Company Information for

LUTHER PENDRAGON LIMITED

48 GRACECHURCH STREET, LONDON, EC3V 0EJ,

Company Registration Number

02634095

Private Limited Company

Active

About Luther Pendragon Ltd

LUTHER PENDRAGON LIMITED was founded on 1991-08-01 and has its registered office in London. The organisation's status is listed as "Active". Luther Pendragon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LUTHER PENDRAGON LIMITED
Legal Registered Office
48 GRACECHURCH STREET
LONDON
EC3V 0EJ
Other companies in EC4V

Filing Information

Company Number02634095
Date formed1991-08-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/08/2015
Filing return next due25/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-08 03:22:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nick Ward Company Secretary 2018-08-07
Aditya Chathli Director PUBLIC RELATIONS CONSULTANT 2011-09-30 ENGLAND
Daniel Guthrie Director PR CONSULTANT 2005-11-30 UNITED KINGDOM
Gina Lucia Tress Director COMPANY DIRECTOR 2017-03-16 ENGLAND
Simon Charles Whale Director CONSULTANT 2004-05-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gavin Page Company Secretary 2006-05-15 2018-08-07
Sunil Thapar Director 2011-09-30 2018-08-01
Gina Lucia Tress Director 2005-11-30 2017-03-15
Michael Richard Glynn Director 2009-10-06 2010-05-31
Christopher Guyver Director 2009-12-23 2010-04-28
Christopher Oliver Springham Director 2006-01-23 2010-03-31
Michael Stephen Dreese Granatt Director 2006-01-23 2009-10-01
Amy Kroviak Director 2005-11-30 2009-05-06
Benedict Samuel Rich Director 2006-01-23 2006-12-31
Matthew Gilmore Company Secretary 2005-11-30 2006-03-10
George Pitcher Company Secretary 1991-08-01 2005-11-30
John David Sebastian Booth Director 1991-12-12 2005-11-30
George Pitcher Director 1991-08-01 2005-11-30
Benedict Samuel Rich Director 2004-05-27 2005-11-30
Andrew Neil Sharkey Director 2000-11-20 2005-11-30
Charles Geoffrey Stewart Smith Director 1991-08-01 2005-11-30
Nicholas Taylor Director 1996-03-05 2005-11-30
John Preston Director 1998-07-02 2004-01-31
Timothy Hugh Southcombe Trotter Director 1998-07-02 2000-12-31
Kenneth Robin Warren Director 1993-08-01 1998-07-15
Jpcors Limited Nominated Secretary 1991-08-01 1991-08-01
Jpcord Limited Nominated Director 1991-08-01 1991-08-01

Related Directorships for Aditya Chathli

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aditya Chathli LOKCOM NETWORKS LIMITEDDirector 2015-01-21 CURRENT 2015-01-21 Active
Aditya Chathli ACCESS CAPITAL MARKETS LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Aditya Chathli LUTHER PENDRAGON HOLDINGS LIMITEDDirector 2011-09-30 CURRENT 2005-09-02 Active
Aditya Chathli CORFIN PUBLIC RELATIONS LIMITEDDirector 2009-04-06 CURRENT 2009-04-06 Dissolved 2014-03-25

Related Directorships for Daniel Guthrie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Guthrie LUTHER PENDRAGON EUROPE LIMITEDDirector 2008-04-15 CURRENT 2008-04-15 Dissolved 2014-03-25
Daniel Guthrie LUTHER PENDRAGON HOLDINGS LIMITEDDirector 2005-11-30 CURRENT 2005-09-02 Active

Related Directorships for Gina Lucia Tress

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gina Lucia Tress LUTHER PENDRAGON EUROPE LIMITEDDirector 2008-04-15 CURRENT 2008-04-15 Dissolved 2014-03-25
Gina Lucia Tress LUTHER PENDRAGON HOLDINGS LIMITEDDirector 2005-11-30 CURRENT 2005-09-02 Active

Related Directorships for Simon Charles Whale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Charles Whale SOLLERSHOTT LIMITEDDirector 2015-05-16 CURRENT 2015-05-16 Active
Simon Charles Whale P & G INSURANCE SERVICES LIMITEDDirector 2013-02-04 CURRENT 2004-11-18 Active
Simon Charles Whale CORFIN PUBLIC RELATIONS LIMITEDDirector 2011-09-30 CURRENT 2009-04-06 Dissolved 2014-03-25
Simon Charles Whale LUTHER PENDRAGON EUROPE LIMITEDDirector 2008-04-15 CURRENT 2008-04-15 Dissolved 2014-03-25
Simon Charles Whale LUTHER PENDRAGON HOLDINGS LIMITEDDirector 2005-11-30 CURRENT 2005-09-02 Active