LUTHER PENDRAGON HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
LUTHER PENDRAGON HOLDINGS LIMITED

COMPANY NUMBER
05552294

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
02/09/2005 (19 years and 3 months old)

WEBSITE
www.luther.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/09/2005 14/12/2005
NEWINCCO 479 LIMITED

REGISTERED ADDRESS

48 GRACECHURCH STREET
LONDON
EC3V 0EJ

Telephone: 02076189100
TPS: No

TRADING ADDRESSES

48 Gracechurch Street
London
EC3V 0EJ

Telephone: 76189100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.6k

2.73%

NET WORTH

£3.4M

1.55%

TOTAL LIABILITIES

£240.8k

12.03%

NET ASSETS

£3.4M

1.55%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LUTHER PENDRAGON HOLDINGS LIMITED	Active - Accounts Filed	View Report
LINSTOCK COMMUNICATIONS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LUTHER PENDRAGON HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LUTHER PENDRAGON HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.6k

2.73%

NET WORTH

£3.4M

1.55%

TOTAL LIABILITIES

£240.8k

12.03%

NET ASSETS

£3.4M

1.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUTHER PENDRAGON HOLDINGS LIMITED	Owned: 27.28 %	Shares: 22,800,000	Price per share: £1.00	Total Value: £22,800,000.00
SIMON MAULE	Owned: 24.84 %	Shares: 20,764,485	Price per share: £1.00	Total Value: £20,764,485.00
DANIEL GUTHRIE	Owned: 11.96 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00
GINA COLADANGELO	Owned: 11.96 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00
MICHAEL GLYNN	Owned: 2.14 %	Shares: 1,785,714	Price per share: £1.00	Total Value: £1,785,714.00
BEN FRANKEL	Owned: 1.63 %	Shares: 1,364,428	Price per share: £1.00	Total Value: £1,364,428.00
THAPAR SUNIL	Owned: 1.63 %	Shares: 1,359,752	Price per share: £1.00	Total Value: £1,359,752.00
FRANCES SWAN	Owned: 1.63 %	Shares: 1,359,752	Price per share: £1.00	Total Value: £1,359,752.00
SIMON WHALE	Owned: 11.96 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00
KEITH BROOKBANK	Owned: 4.97 %	Shares: 4,152,997	Price per share: £1.00	Total Value: £4,152,997.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Charles Whale 30/11/2005 - Present (19years) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Nick Ward 07/08/2018 - Present (6 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon Maule 27/03/2020 - Present (4 years and 8 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
OLSWANG DIRECTORS 1 LIMITED 02/09/2005 - Present (19 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 681	View Report
OLSWANG COSEC LIMITED 02/09/2005 - Present (19 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1906	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LUTHER PENDRAGON HOLDINGS LIMITED	Active - Accounts Filed	View Report
LINSTOCK COMMUNICATIONS LIMITED	Non-Trading	View Report
LUTHER PENDRAGON LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 21/09/2023	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Confirmation Statement filed
Date: 18/09/2022	Event: New Accounts filed
Date: 07/10/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: Daniel Guthrie (910967028) has left the board
Date: 25/11/2020	Event: Gina Lucia Coladangelo (910048803) has left the board
Date: 19/11/2020	Event: New Confirmation Statement filed
Date: 15/04/2020	Event: New Board Member Simon Maule (926881739) Appointed
Date: 12/02/2020	Event: Aditya Chathli (909829412) has left the board
Date: 01/10/2019	Event: New Accounts filed
Date: 08/09/2019	Event: New Confirmation Statement filed
Date: 19/09/2018	Event: New Accounts filed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 06/09/2018	Event: Sunil Thapar (909829413) has left the board
Date: 09/08/2018	Event: Gavin Page (911300651) has left the board
Date: 09/08/2018	Event: New Company Secretary Nick Ward (924919440) Appointed
Date: 03/10/2017	Event: New Accounts filed
Date: 07/09/2017	Event: New Annual Return filed
Date: 29/03/2017	Event: Jane Elizabeth Vinson (908608511) has left the board
Date: 29/03/2017	Event: Ruth Starling (910937300) has left the board
Date: 29/03/2017	Event: Caroline Delyth Wagstaff (904022251) has left the board
Date: 19/12/2016	Event: Change in Reg. Office
Date: 04/11/2016	Event: New Accounts filed
Date: 20/09/2016	Event: New Annual Return filed
Date: 01/10/2015	Event: New Accounts filed
Date: 09/09/2015	Event: New Annual Return filed
Date: 24/09/2014	Event: New Annual Return filed
Date: 09/08/2014	Event: New Accounts filed
Date: 09/10/2013	Event: New Accounts filed
Date: 27/09/2013	Event: New Annual Return filed
Date: 20/12/2012	Event: New Board Member Caroline Delyth Wagstaff (904022251) Appointed
Date: 20/12/2012	Event: Caroline Wagstaff (917104845) has left the board
Date: 22/10/2012	Event: New Annual Return filed
Date: 10/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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LUTHER PENDRAGON HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.6k

£3.4M

£240.8k

£3.4M

People Overview

2

15

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.6k

£3.4M

£240.8k

£3.4M

Accounts

People Overview

2

15

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™