Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Luther Pendragon Limited
- Incorporated
- 1 August 1991 (35 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 48 Gracechurch StreetLondonEC3V 0EJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1974 (52)
Ward, Nick
Secretary · Appointed 7 August 2018
Director · Appointed 24 May 2004
British
Born November 1963
Officer history (25 former)
27 March 2020
28 January 2020
31 July 2019
7 August 2018
7 August 2018
Appointed Ward, Nick as Secretary
1 August 2018
17 March 2017
16 March 2017
15 March 2017
30 September 2011
30 September 2011
31 May 2010
28 April 2010
31 March 2010
Resigned Springham, Christopher Oliver as Director
23 December 2009
6 October 2009
1 October 2009
6 May 2009
31 December 2006
15 May 2006
10 March 2006
23 January 2006
23 January 2006
23 January 2006
Appointed Springham, Christopher Oliver as Director
30 November 2005
30 November 2005
30 November 2005
30 November 2005
30 November 2005
30 November 2005
30 November 2005
30 November 2005
30 November 2005
30 November 2005
30 November 2005
27 May 2004
24 May 2004
31 January 2004
31 December 2000
20 November 2000
15 July 1998
2 July 1998
2 July 1998
5 March 1996
1 August 1993
12 December 1991
1 August 1991
1 August 1991
1 August 1991
1 August 1991
1 August 1991
1 August 1991
1 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05552294
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Linstock Communications Limited Owns 75–100% of shares
Luther Pendragon Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £554,233
- Cash
- £737,661
- Employees
- 24
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £68,122 | £110,383 | £169,717 | £208,698 | £226,681 |
| Current Assets | £1,296,659 | £1,576,866 | £1,182,966 | £740,045 | |
| Cash | £737,661 | £610,229 | £860,454 | £490,839 | £90,486 |
| Creditors (< 1 year) | £790,930 | £803,213 | £998,915 | £941,162 | £624,653 |
| Creditors (> 1 year) | £50,000 | £103,623 | £207,765 | £299,387 | £75,727 |
| Net Current Assets | £493,446 | £577,951 | £241,804 | £115,392 | |
| Net Assets | £554,233 | £500,206 | £530,687 | £138,256 | £248,273 |
| Shareholder Funds | £554,233 | £500,206 | £530,687 | £138,256 | £248,273 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 September 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 August 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 |
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