Luther Pendragon Limited

Company Name	Luther Pendragon Limited
Directors	Simon Charles Whale and Simon Maule
Company Status	Active
Company Number	02634095
Category	Private Limited Company
Incorporation Date	1 August 1991(32 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Simon Charles Whale
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 May 2004(12 years, 10 months after company formation)
Appointment Duration	19 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	48 Gracechurch Street London EC3V 0EJ

Secretary Name	Mr Nick Ward
Status	Current
Appointed	07 August 2018(27 years after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	48 Gracechurch Street London EC3V 0EJ

Director Name	Mr Simon Maule
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(28 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	48 Gracechurch Street London EC3V 0EJ

Director Name	George Pitcher
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(same day as company formation)
Role	Consultant
Correspondence Address	88 Elfindale Road London SE24 9NW

Director Name	Charles Geoffrey Stewart Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(same day as company formation)
Role	Consultant
Correspondence Address	37 Stockwell Park Crescent London SW9 0DG

Secretary Name	George Pitcher
Nationality	British
Status	Resigned
Appointed	01 August 1991(same day as company formation)
Role	Writer
Correspondence Address	88 Elfindale Road London SE24 9NW

Director Name	Mr John David Sebastian Booth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(4 months, 1 week after company formation)
Appointment Duration	13 years, 11 months (resigned 30 November 2005)
Role	Banking/Stockbroking
Country of Residence	England
Correspondence Address	Flat 8 56 Manchester Street London W1U 3AF

Director Name	Sir Kenneth Robin Warren
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 15 July 1998)
Role	Chartered Engineer
Correspondence Address	Woodfield House Goudhurst Cranbrook Kent TN17 2NN

Director Name	Mr Nicholas Taylor
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(4 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 November 2005)
Role	Management Consultant
Correspondence Address	13 Wetherby Mansions Earls Court Square London SW5 9BH

Director Name	John Preston
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(6 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Stepps Cross Cottage Chapel Street, Axmouth Seaton Devon EX12 4BS

Director Name	Mr Timothy Hugh Southcombe Trotter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2000)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	Field Burcote House Duncote Towcester Northamptonshire NN12 8AH

Director Name	Mr Andrew Neil Sharkey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(9 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 November 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	Victoria House Lewes Road Danehill Haywards Heath West Sussex RH17 7ER

Director Name	Daniel Guthrie
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(14 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 July 2019)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Street Cottages Wheatsheaf Lane Oaksey Malmesbury Wiltshire SN16 9SZ

Director Name	Amy Kroviak
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2005(14 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 May 2009)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Shrubbery Gardens London Greater London N21 2QT

Secretary Name	Matthew Gilmore
Nationality	British
Status	Resigned
Appointed	30 November 2005(14 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 March 2006)
Role	Company Director
Correspondence Address	22 Careys Cottages Brockenhurst Hampshire SO42 7TF

Director Name	Mr Christopher Oliver Springham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(14 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2010)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	24 Peninsula Square Winchester Hampshire SO23 8GJ

Director Name	Mr Benedict Samuel Rich
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(14 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2006)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	69 Cecil Park Pinner Middlesex HA5 5HL

Director Name	Mr Michael Stephen Dreese Granatt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(14 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2009)
Role	Public Relations
Country of Residence	England
Correspondence Address	16 Culverden Avenue Tunbridge Wells Kent TN4 9RF

Secretary Name	Gavin Page
Nationality	British
Status	Resigned
Appointed	15 May 2006(14 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 07 August 2018)
Role	Accountant
Correspondence Address	7 Primrose Road London E18 1DD

Director Name	Mr Michael Richard Glynn
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(18 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19a British Grove London W4 2NL

Director Name	Mr Christopher Guyver
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(18 years, 4 months after company formation)
Appointment Duration	4 months (resigned 28 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Priory Court Pilgrim Street London EC4V 6DR

Director Name	Mr Sunil Thapar
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(20 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 August 2018)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	46 Cuckoo Hill Road Pinner Middlesex HA5 1AX

Director Name	Mr Aditya Chathli
Date of Birth	May 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 2011(20 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 January 2020)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	14 Belvoir Road London SE22 0QY

Director Name	Mrs Gina Lucia Tress
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(25 years, 7 months after company formation)
Appointment Duration	1 day (resigned 17 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Gracechurch Street London EC3V 0EJ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	01 August 1991(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	01 August 1991(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	luther.co.uk
Email address	[email protected]
Telephone	020 76189100
Telephone region	London

Location

Registered Address	48 Gracechurch Street London EC3V 0EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

213.7k at £0.01	Luther Pendragon Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,944,941
Cash	£1,042,418
Current Liabilities	£1,027,327

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

30 November 2005	Delivered on: 7 December 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 June 2001	Delivered on: 20 June 2001 Satisfied on: 16 December 2005 Persons entitled: Durnsford Limited Classification: A rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease. Particulars: The deposit being Â£261,631. Fully Satisfied
28 April 1995	Delivered on: 4 May 1995 Satisfied on: 16 December 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
5 September 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
28 September 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
18 February 2022	Director's details changed for Mr Simon Charles Whale on 18 February 2022 (2 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
3 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
22 November 2020	Termination of appointment of Daniel Guthrie as a director on 31 July 2019 (1 page)
22 November 2020	Termination of appointment of Gina Lucia Tress as a director on 17 March 2017 (1 page)
13 November 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
9 April 2020	Appointment of Mr Simon Maule as a director on 27 March 2020 (2 pages)
10 February 2020	Termination of appointment of Aditya Chathli as a director on 28 January 2020 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
7 August 2018	Appointment of Mr Nick Ward as a secretary on 7 August 2018 (2 pages)
7 August 2018	Termination of appointment of Gavin Page as a secretary on 7 August 2018 (1 page)
7 August 2018	Termination of appointment of Sunil Thapar as a director on 1 August 2018 (1 page)
8 May 2018	Appointment of Mrs Gina Lucia Tress as a director on 16 March 2017 (2 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
27 March 2017	Termination of appointment of Gina Lucia Tress as a director on 15 March 2017 (1 page)
27 March 2017	Termination of appointment of Gina Lucia Tress as a director on 15 March 2017 (1 page)
15 December 2016	Registered office address changed from 3 Priory Court Pilgrim Street London EC4V 6DR to 48 Gracechurch Street London EC3V 0EJ on 15 December 2016 (1 page)
15 December 2016	Registered office address changed from 3 Priory Court Pilgrim Street London EC4V 6DR to 48 Gracechurch Street London EC3V 0EJ on 15 December 2016 (1 page)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2,137 (8 pages)
4 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2,137 (8 pages)
15 April 2015	Sect 519 (1 page)
15 April 2015	Sect 519 (1 page)
19 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2,137 (8 pages)
19 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2,137 (8 pages)
6 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
6 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
19 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2,137 (8 pages)
19 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2,137 (8 pages)
7 August 2013	Auditors resignations (1 page)
7 August 2013	Auditors resignations (1 page)
26 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (8 pages)
26 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (8 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 October 2011	Appointment of Mr Sunil Thapar as a director (2 pages)
4 October 2011	Appointment of Mr Aditya Chathli as a director (2 pages)
4 October 2011	Appointment of Mr Aditya Chathli as a director (2 pages)
4 October 2011	Appointment of Mr Sunil Thapar as a director (2 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
19 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
16 May 2011	Termination of appointment of Christopher Guyver as a director (1 page)
16 May 2011	Termination of appointment of Christopher Guyver as a director (1 page)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
2 September 2010	Secretary's details changed for Gavin Page on 1 May 2010 (2 pages)
2 September 2010	Secretary's details changed for Gavin Page on 1 May 2010 (2 pages)
2 September 2010	Secretary's details changed for Gavin Page on 1 May 2010 (2 pages)
2 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
8 June 2010	Termination of appointment of Michael Glynn as a director (1 page)
8 June 2010	Termination of appointment of Michael Glynn as a director (1 page)
31 March 2010	Termination of appointment of Christopher Springham as a director (1 page)
31 March 2010	Termination of appointment of Christopher Springham as a director (1 page)
12 February 2010	Appointment of Mr Michael Glynn as a director (2 pages)
12 February 2010	Appointment of Mr Michael Glynn as a director (2 pages)
20 January 2010	Director's details changed for Gina Lucia Gibb on 26 November 2009 (2 pages)
20 January 2010	Director's details changed for Gina Lucia Gibb on 26 November 2009 (2 pages)
12 January 2010	Appointment of Mr Christopher Guyver as a director (2 pages)
12 January 2010	Appointment of Mr Christopher Guyver as a director (2 pages)
22 December 2009	Termination of appointment of Michael Granatt as a director (1 page)
22 December 2009	Termination of appointment of Michael Granatt as a director (1 page)
2 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 September 2009	Return made up to 28/08/09; full list of members (4 pages)
1 September 2009	Return made up to 28/08/09; full list of members (4 pages)
29 May 2009	Appointment terminated director amy kroviak (1 page)
29 May 2009	Appointment terminated director amy kroviak (1 page)
23 September 2008	Return made up to 28/08/08; full list of members (9 pages)
23 September 2008	Return made up to 28/08/08; full list of members (9 pages)
23 September 2008	Full accounts made up to 31 December 2007 (15 pages)
23 September 2008	Full accounts made up to 31 December 2007 (15 pages)
18 April 2008	Auditor's resignation (1 page)
18 April 2008	Auditor's resignation (1 page)
31 December 2007	Full accounts made up to 31 December 2006 (17 pages)
31 December 2007	Full accounts made up to 31 December 2006 (17 pages)
7 September 2007	Return made up to 01/08/07; no change of members (9 pages)
7 September 2007	Return made up to 01/08/07; no change of members (9 pages)
18 May 2007	Return made up to 01/08/06; full list of members (13 pages)
18 May 2007	Return made up to 01/08/06; full list of members (13 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
15 June 2006	Full accounts made up to 31 December 2005 (18 pages)
15 June 2006	Full accounts made up to 31 December 2005 (18 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Secretary resigned (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 January 2006	Memorandum and Articles of Association (8 pages)
12 January 2006	Memorandum and Articles of Association (8 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Declaration of assistance for shares acquisition (8 pages)
21 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	Declaration of assistance for shares acquisition (8 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Secretary resigned;director resigned (1 page)
21 December 2005	Secretary resigned;director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
28 September 2005	Return made up to 01/08/05; full list of members (13 pages)
28 September 2005	Return made up to 01/08/05; full list of members (13 pages)
26 April 2005	Full accounts made up to 31 December 2004 (22 pages)
26 April 2005	Full accounts made up to 31 December 2004 (22 pages)
6 December 2004	Full accounts made up to 31 December 2003 (23 pages)
6 December 2004	Full accounts made up to 31 December 2003 (23 pages)
10 September 2004	Return made up to 01/08/04; full list of members (12 pages)
10 September 2004	Return made up to 01/08/04; full list of members (12 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
8 September 2003	Full accounts made up to 31 December 2002 (22 pages)
8 September 2003	Full accounts made up to 31 December 2002 (22 pages)
28 August 2003	Return made up to 01/08/03; full list of members (12 pages)
28 August 2003	Return made up to 01/08/03; full list of members (12 pages)
26 November 2002	Full accounts made up to 31 December 2001 (19 pages)
26 November 2002	Full accounts made up to 31 December 2001 (19 pages)
22 July 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 July 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 February 2002	Full accounts made up to 31 December 2000 (20 pages)
7 February 2002	Full accounts made up to 31 December 2000 (20 pages)
3 September 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 03/09/01 (10 pages)
3 September 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 03/09/01 (10 pages)
9 July 2001	Registered office changed on 09/07/01 from: 21 whitefriars street london EC4Y 8JJ (1 page)
9 July 2001	Registered office changed on 09/07/01 from: 21 whitefriars street london EC4Y 8JJ (1 page)
20 June 2001	Particulars of mortgage/charge (4 pages)
20 June 2001	Particulars of mortgage/charge (4 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
27 October 2000	Full group accounts made up to 31 December 1999 (27 pages)
27 October 2000	Full group accounts made up to 31 December 1999 (27 pages)
7 August 2000	Return made up to 01/08/00; full list of members (11 pages)
7 August 2000	Return made up to 01/08/00; full list of members (11 pages)
25 July 2000	Registered office changed on 25/07/00 from: 4 middle street london EC1A 7JA (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 4 middle street london EC1A 7JA (1 page)
8 September 1999	Return made up to 01/08/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 September 1999	Return made up to 01/08/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 June 1999	Full group accounts made up to 31 December 1998 (23 pages)
4 June 1999	Full group accounts made up to 31 December 1998 (23 pages)
25 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 September 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 September 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (3 pages)
19 August 1998	New director appointed (3 pages)
19 August 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
25 June 1998	Full group accounts made up to 31 December 1997 (25 pages)
25 June 1998	Full group accounts made up to 31 December 1997 (25 pages)
29 January 1998	Ad 04/09/97--------- £ si [email protected]=21 £ ic 1892/1913 (2 pages)
29 January 1998	Ad 04/09/97--------- Â£ si [email protected]=21 Â£ ic 1892/1913 (2 pages)
26 August 1997	Return made up to 01/08/97; full list of members (9 pages)
26 August 1997	Return made up to 01/08/97; full list of members (9 pages)
5 August 1997	Full group accounts made up to 31 December 1996 (23 pages)
5 August 1997	Full group accounts made up to 31 December 1996 (23 pages)
27 October 1996	Ad 04/09/96--------- £ si [email protected]=21 £ ic 1871/1892 (2 pages)
27 October 1996	Ad 04/09/96--------- Â£ si [email protected]=21 Â£ ic 1871/1892 (2 pages)
16 August 1996	Return made up to 01/08/96; change of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 1996	Return made up to 01/08/96; change of members 363(288) ‐ Director's particulars changed (9 pages)
28 May 1996	Ad 01/05/96--------- Â£ si [email protected]=21 Â£ ic 1850/1871 (2 pages)
28 May 1996	Ad 01/05/96--------- £ si [email protected]=21 £ ic 1850/1871 (2 pages)
19 April 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
19 April 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
6 September 1995	Return made up to 01/08/95; full list of members (8 pages)
6 September 1995	Return made up to 01/08/95; full list of members (8 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
18 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
18 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
4 October 1994	Return made up to 01/08/94; no change of members (4 pages)
4 October 1994	Return made up to 01/08/94; no change of members (4 pages)
12 March 1994	Ad 03/02/94--------- Â£ si [email protected]=250 Â£ ic 1849/2099 (2 pages)
12 March 1994	Ad 03/02/94--------- £ si [email protected]=250 £ ic 1849/2099 (2 pages)
30 July 1993	Return made up to 01/08/93; no change of members (4 pages)
30 July 1993	Return made up to 01/08/93; no change of members (4 pages)
27 August 1992	Return made up to 01/08/92; full list of members (6 pages)
27 August 1992	Return made up to 01/08/92; full list of members (6 pages)
7 May 1992	Ad 16/04/92--------- Â£ si [email protected]=100 Â£ ic 1749/1849 (2 pages)
7 May 1992	Ad 16/04/92--------- £ si [email protected]=100 £ ic 1749/1849 (2 pages)
25 April 1992	Ad 12/12/91--------- £ si [email protected]=1747 £ ic 2/1749 (2 pages)
25 April 1992	Ad 12/12/91--------- Â£ si [email protected]=1747 Â£ ic 2/1749 (2 pages)
9 January 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (17 pages)
9 January 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (17 pages)
1 August 1991	Incorporation (19 pages)
1 August 1991	Incorporation (19 pages)

Luther Pendragon Limited

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