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Luther Pendragon Holdings Limited

Luther Pendragon Holdings Limited is an active company incorporated on 2 September 2005 with the registered office located in London, City of London. Luther Pendragon Holdings Limited was registered 20 years ago.
Status
Active
Active since 16 years ago
Company No
05552294
Private limited company
Age
20 years
Incorporated 2 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1963
PSC • Director • British • Lives in England • Born in Jul 1974
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Luther Pendragon Limited
Simon Charles Whale and Simon Maule are mutual people.
Active
P & G Insurance Services Limited
Simon Charles Whale is a mutual person.
Active
Sollershott Limited
Simon Charles Whale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.51K
Decreased by £50 (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.64M
Decreased by £50 (-0%)
Total Liabilities
-£294.21K
Increased by £53.43K (+22%)
Net Assets
£3.34M
Decreased by £53.48K (-2%)
Debt Ratio (%)
8%
Increased by 1.47% (+22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Shares Cancelled
9 Months Ago on 14 Jan 2025
Own Shares Purchased
9 Months Ago on 14 Jan 2025
Shares Cancelled
9 Months Ago on 14 Jan 2025
Own Shares Purchased
9 Months Ago on 14 Jan 2025
Shares Cancelled
9 Months Ago on 14 Jan 2025
Own Shares Purchased
9 Months Ago on 14 Jan 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 11 Sep 2025
Annual return made up to 2 September 2007 with full list of shareholders
Submitted on 20 Mar 2025
Annual return made up to 2 September 2008 with full list of shareholders
Submitted on 20 Mar 2025
Resolutions
Submitted on 14 Jan 2025
Sub-division of shares on 30 November 2005
Submitted on 14 Jan 2025
Cancellation of shares. Statement of capital on 31 December 2010
Submitted on 14 Jan 2025
Cancellation of shares. Statement of capital on 31 March 2018
Submitted on 14 Jan 2025
Purchase of own shares.
Submitted on 14 Jan 2025
Purchase of own shares.
Submitted on 14 Jan 2025
Repayment History
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