Luther Pendragon Holdings Limited
Company Profile
live
MicroLuther Pendragon Holdings Limited
05552294•Private Limited With Share Capital
48 Gracechurch Street, London, EC3V0EJ
Get Full Access
Incorporated
02/09/2005
Company Age
20 years
Directors
3
Employees
2
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Luther Pendragon Holdings Limited (05552294) is a private limited with share capital incorporated on 02/09/2005 (20 years old) and registered in london, EC3V0EJ. The company operates under SIC code 74909 and is classified as Micro.
Luther pendragon holdings limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 02/09/2005
EC3V0EJ
2 employees
Financial Overview
Total Assets
£3.64M
Liabilities
£294.2K
Net Assets
£3.34M
Cash
£13.5K
Key Metrics
2
Employees
3
Directors
5
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2025
Capital Allotment Shares
Category:Capital
Date:14-01-2025
Capital Allotment Shares
Category:Capital
Date:14-01-2025
Capital Cancellation Shares
Category:Capital
Date:14-01-2025
Capital Cancellation Shares
Category:Capital
Date:14-01-2025
Capital Cancellation Shares
Category:Capital
Date:14-01-2025
Capital Alter Shares Subdivision
Category:Capital
Date:14-01-2025
Capital Cancellation Shares
Category:Capital
Date:14-01-2025
Resolution
Category:Resolution
Date:14-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-12-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:09-12-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:09-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-12-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-05-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-01-2023
Capital Allotment Shares
Category:Capital
Date:14-01-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:09-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-12-2022
Resolution
Category:Resolution
Date:15-11-2022
Resolution
Category:Resolution
Date:15-11-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:14-11-2022
Confirmation Statement
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-01-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2020
Confirmation Statement
Category:Confirmation Statement
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2017
Capital Cancellation Shares
Category:Capital
Date:18-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Miscellaneous
Category:Miscellaneous
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2014
Capital Cancellation Shares
Category:Capital
Date:18-10-2013
Capital Allotment Shares
Category:Capital
Date:14-10-2013
Capital Allotment Shares
Category:Capital
Date:14-10-2013
Capital Allotment Shares
Category:Capital
Date:14-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Miscellaneous
Category:Miscellaneous
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Miscellaneous
Category:Miscellaneous
Date:07-03-2011
Resolution
Category:Resolution
Date:07-03-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
48 Gracechurch Street, London, EC3V0EJRegistered
Related Companies
4