LUTHER PENDRAGON LIMITED
LUTHER PENDRAGON LIMITED is an active private limited company, incorporated on 1 August 1991. 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 LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 02634095 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/08/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 48 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 0EJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/09/2024 |
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Last Made Up Date | 23/08/2023 |
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Return
Next Due Date | 25/09/2016 |
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Last Made Up Date | 28/08/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
LUTHER PENDRAGON 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
- Usually resident in ENGLAND
Appointed on 24/05/2004
MR NICK WARD
48 GRACECHURCH STREET, LONDON, EC3V 0EJ, ENGLAND
Appointed on 07/08/2018
Connections
(Shared officers)
- MR SIMON MAULE
- MR SIMON CHARLES WHALE
MOBIUS DANCE GROUP LIMITED
P & G INSURANCE SERVICES LIMITED
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)
LUTHER PENDRAGON LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 0EJ.
Map of LUTHER PENDRAGON LIMITED at local scale
Map of LUTHER PENDRAGON LIMITED at district scale
More Companies in EC3V 0EJ
Other companies with registered offices in EC3V 0EJ:
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)