# Luther Pendragon Limited

## Details

- **Company number:** [02634095](https://find-and-update.company-information.service.gov.uk/company/02634095)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 1991
- **Registered office:** 48 GRACECHURCH STREET, LONDON, EC3V 0EJ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Luther Pendragon Holdings Limited](/group/107395) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAULE, Simon | director | 27 Mar 2020 |  |
| WHALE, Simon Charles | director | 24 May 2004 |  |



## 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 2021 | £530,687 | £860,454 | 19 |
| 31 Dec 2020 | £138,256 | £490,839 | 19 |
| 31 Dec 2019 | £248,273 | £90,486 | 24 |



## Owned by

Luther Pendragon Limited → [Luther Pendragon Holdings Limited](/company/05552294)




## Directors' other companies

- [MAULE, Simon](/person/8004201) - director at [Luther Pendragon Holdings Limited](/company/05552294)
- [WHALE, Simon Charles](/person/8004200) - director at [Luther Pendragon Holdings Limited](/company/05552294)



## Companies at the same address

- [Linstock Communications Limited](/company/05476283) (05476283)
- [Luther Pendragon Holdings Limited](/company/05552294) (05552294)
- [The World Federation Of Exchanges Limited](/company/08657893) (08657893)