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Luther Pendragon Limited

Luther Pendragon Limited is an active company incorporated on 1 August 1991 with the registered office located in London, City of London. Luther Pendragon Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02634095
Private limited company
Age
34 years
Incorporated 1 August 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 August 2025 (14 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
48 Gracechurch Street
London
EC3V 0EJ
England
Same address for the past 8 years
Telephone
02076189100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1974
Director • Consultant • British • Lives in England • Born in Nov 1963
Secretary
Luther Pendragon Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Luther Pendragon Holdings Limited
Mr Simon Charles Whale and Simon Maule are mutual people.
Active
P & G Insurance Services Limited
Mr Simon Charles Whale is a mutual person.
Active
Sollershott Limited
Mr Simon Charles Whale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£610.23K
Decreased by £117.41K (-16%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£1.41M
Decreased by £205.13K (-13%)
Total Liabilities
-£906.84K
Decreased by £122.76K (-12%)
Net Assets
£500.21K
Decreased by £82.37K (-14%)
Debt Ratio (%)
64%
Increased by 0.59% (+1%)
Latest Activity
Confirmation Submitted
12 Days Ago on 25 Aug 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Full Accounts Submitted
2 Years 12 Months Ago on 8 Sep 2022
Mr Simon Charles Whale Details Changed
3 Years Ago on 18 Feb 2022
Full Accounts Submitted
3 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 3 Sep 2021
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 25 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 23 August 2023 with no updates
Submitted on 5 Sep 2023
Confirmation statement made on 23 August 2022 with no updates
Submitted on 28 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Director's details changed for Mr Simon Charles Whale on 18 February 2022
Submitted on 18 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 1 Oct 2021
Confirmation statement made on 23 August 2021 with no updates
Submitted on 3 Sep 2021
Repayment History
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