LUTHER PENDRAGON HOLDINGS LIMITED

LUTHER PENDRAGON HOLDINGS LIMITED is an active private limited company, incorporated on 2 September 2005. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LUTHER PENDRAGON HOLDINGS LIMITED previously had the company name NEWINCCO 479 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	48 GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0EJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/09/2024
Last Made Up Date	02/09/2023

Return

Next Due Date	30/09/2016
Last Made Up Date	02/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 14/12/2005 onwards:

LUTHER PENDRAGON HOLDINGS LIMITED

Prior to 14/12/2005:

NEWINCCO 479 LIMITED

Directors

(The company's officers)

MR SIMON MAULE

(~49 year old British national)

48 GRACECHURCH STREET, LONDON, EC3V 0EJ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 27/03/2020

MR SIMON CHARLES WHALE

(~60 year old British national)

48 GRACECHURCH STREET, LONDON, EC3V 0EJ, ENGLAND

Current Director
Gives occupation as CONSULTANT MANAGER
Usually resident in ENGLAND

Appointed on 30/11/2005

MR NICK WARD

48 GRACECHURCH STREET, LONDON, EC3V 0EJ, ENGLAND

Current Secretary

Appointed on 07/08/2018

Shareholders

(Persons of Significant Control)

Mr Simon Maule

(~49 year old British national)

48, Gracechurch Street, London, EC3V 0EJ, England

Owns between 25% and 50% of the shares.

Notified on 31/07/2023

Connections

(Shared officers)

LUTHER PENDRAGON LIMITED

MR SIMON MAULE
MR SIMON CHARLES WHALE

MOBIUS DANCE GROUP LIMITED

MR SIMON MAULE

P & G INSURANCE SERVICES LIMITED

MR SIMON CHARLES WHALE

SOLLERSHOTT LIMITED

MR SIMON CHARLES WHALE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)