Luther Pendragon Holdings Limited, London
Luther Pendragon Holdings Limited is a private limited company. Once, it was called Newincco 479 Limited (changed on 2005-12-14). Located at 48 Gracechurch Street, London EC3V 0EJ, the above-mentioned 18 years old enterprise was incorporated on 2005-09-02 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).2 directors can be found in this business: Simon M. (appointed on 27 March 2020), Simon W. (appointed on 30 November 2005). When it comes to the secretaries (1 in total), we can name: Nick W. (appointed on 07 August 2018).
| About | |
|---|---|
| Name: Luther Pendragon Holdings Limited | |
| Number: 05552294 | |
| Incorporation date: 2005-09-02 | |
| End of financial year: 31 December |
| Address: |
48 Gracechurch Street London EC3V 0EJ |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Simon M.
31 July 2023
| Nature of control: |
25-50% shares |
Octopus Apollo Vct
6 April 2016 - 31 July 2023
| Address | 33 Holborn, London, EC1N 2HT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Plc |
| Country registered | England |
| Place registered | Register Of Companies England |
| Registration number | 05487744 |
| Nature of control: |
25-50% shares |
The target date for Luther Pendragon Holdings Limited confirmation statement filing is 2024-09-16. The most current confirmation statement was sent on 2023-09-02. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Simon M. that has 1/2 or less of shares. Octopus Apollo Vct has 1/2 or less of shares. The corporate PSC can be found at Holborn, EC1N 2HT London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 | accounts |
Free Download
(10 pages)
|
| Companies nearby | |
|---|---|
| Ncnb Texas National Bank (0.01 mile) | |
| Conning Asset Management Limited (0.02 mile) | |
| Nameco (no. 1309) Limited (0.02 mile) | |
| Nameco (no. 1312) Limited (0.02 mile) |
| Tempo Partners Limited (0.01 mile) | |
| Cambridge International Securities Limited (0.02 mile) | |
| Nomina Corporate Partner No 006 Limited (0.02 mile) | |
| Nameco (no. 1310) Limited (0.02 mile) |