LUTHER PENDRAGON HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05552294 |
| Category | Private Limited Company |
| Incorporated | 02 Sep 2005 |
| Age | 18 years, 8 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
LUTHER PENDRAGON HOLDINGS LIMITED is an active private limited company with number 05552294. It was incorporated 18 years, 8 months, 1 day ago, on 02 September 2005. The company address is 48 Gracechurch Street, London, EC3V 0EJ, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 74909 | Other professional, scientific and technical activities n.e.c. |
Previous names
| 2005-12-14 | LUTHER PENDRAGON HOLDINGS LIMITED |
| 2005-09-02 | NEWINCCO 479 LIMITED |
Confirmation Statment
| Next due date | 16 Sep 2024 |
| Next made up | 02 Sep 2024 |
| Last made up | 02 Sep 2023 |
Charges
This company has charges.
See charges for LUTHER PENDRAGON HOLDINGS LIMITED
People
Director
Managing Director
ACTIVEAssigned on 27 Mar 2020
Current time on role 4 years, 1 month, 7 days
Director
Consultant Manager
ACTIVEAssigned on 30 Nov 2005
Current time on role 18 years, 5 months, 3 days
Secretary
RESIGNEDAssigned on 30 Nov 2005
Resigned on 10 Mar 2006
Time on role 3 months, 10 days
Secretary
Ceo
RESIGNEDAssigned on 22 May 2009
Resigned on 31 May 2010
Time on role 1 year, 9 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LUTHER PENDRAGON HOLDINGS LIMITED.
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