OpenCompanies

Luther Pendragon Holdings Limited

Company number
05552294
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 2005
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

48 Gracechurch Street
London
EC3V 0EJ

Previous names

  • Newincco 479 Limited (until 14 Dec 2005)

Officers

NameRoleAppointedResigned
MAULE, Simon Director 27 Mar 2020
WHALE, Simon Charles Director 30 Nov 2005

Control

NameNature of controlNotifiedCeased
Octopus Apollo Vct Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Jul 2023
Mr Simon Whale Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Oct 2024
Mr Simon Maule Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 31 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £3,339,574 £13,276 2
31 Dec 2024 £3,342,394 £13,506 2
31 Dec 2023 £3,395,873 £13,556 0
31 Dec 2022 - - -
31 Dec 2021 £2,545,533 £265,103 0
31 Dec 2020 - - 0
31 Dec 2019 - - 0
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 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data