Luther Pendragon Limited
- Company number
- 02634095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 1991
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Luther Pendragon Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAULE, Simon | Director | 27 Mar 2020 | |
| WHALE, Simon Charles | Director | 24 May 2004 | |
| GLYNN, Michael Richard | Director | 6 Oct 2009 | 31 May 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Luther Pendragon Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £694,927 | £624,499 | 24 |
| 31 Dec 2024 | £554,233 | £737,661 | 24 |
| 31 Dec 2023 | £500,206 | £610,229 | 22 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £530,687 | £860,454 | 19 |
| 31 Dec 2020 | £138,256 | £490,839 | 19 |
| 31 Dec 2019 | £248,273 | £90,486 | 24 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
Connections
Owned by
Luther Pendragon Limited → Luther Pendragon Holdings Limited
Directors’ other companies
- MAULE, Simon - Director at Luther Pendragon Holdings Limited
- WHALE, Simon Charles - Director at Luther Pendragon Holdings Limited
- WHALE, Simon Charles - Director at P & G Insurance Services Limited
Companies at the same address
- Linstock Communications Limited (05476283)
- Luther Pendragon Holdings Limited (05552294)
- The World Federation Of Exchanges Limited (08657893)