LUTHER PENDRAGON HOLDINGS LIMITED
LONDON NEWINCCO 479 LIMITED

Hellopages » City of London » City of London » EC3V 0EJ

Company number 05552294
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 48 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0EJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 31 December 2016 GBP 840,809.51 ; Registered office address changed from 3 Priory Court Pilgrim Street London EC4V 6DR to 48 Gracechurch Street London EC3V 0EJ on 15 December 2016. The most likely internet sites of LUTHER PENDRAGON HOLDINGS LIMITED are www.lutherpendragonholdings.co.uk, and www.luther-pendragon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luther Pendragon Holdings Limited is a Private Limited Company. The company registration number is 05552294. Luther Pendragon Holdings Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Luther Pendragon Holdings Limited is 48 Gracechurch Street London England Ec3v 0ej. . PAGE, Gavin is a Secretary of the company. CHATHLI, Aditya is a Director of the company. GUTHRIE, Daniel is a Director of the company. STARLING, Ruth is a Director of the company. THAPAR, Sunil is a Director of the company. TRESS, Gina Lucia is a Director of the company. VINSON, Jane Elizabeth is a Director of the company. WAGSTAFF, Caroline Delyth is a Director of the company. WHALE, Simon Charles is a Director of the company. Secretary GILMORE, Matthew has been resigned. Secretary GLYNN, Michael Richard has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director ALLNER, Christopher Charles has been resigned. Director BREW, Alistair Jeremy has been resigned. Director ELSTEIN, David Keith has been resigned. Director GLYNN, Michael Richard has been resigned. Director GUYVER, Christopher has been resigned. Director KROVIAK, Amy has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PAGE, Gavin
Appointed Date: 15 May 2006
Director
CHATHLI, Aditya
Appointed Date: 30 September 2011
60 years old
Director
GUTHRIE, Daniel
Appointed Date: 30 November 2005
51 years old
Director
STARLING, Ruth
Appointed Date: 31 July 2012
63 years old
Director
THAPAR, Sunil
Appointed Date: 30 September 2011
66 years old
Director
TRESS, Gina Lucia
Appointed Date: 30 November 2005
48 years old
Director
VINSON, Jane Elizabeth
Appointed Date: 18 November 2008
54 years old
Director
WAGSTAFF, Caroline Delyth
Appointed Date: 31 July 2012
62 years old
Director
WHALE, Simon Charles
Appointed Date: 30 November 2005
62 years old

Resigned Directors

Secretary
GILMORE, Matthew
Resigned: 10 March 2006
Appointed Date: 30 November 2005
Secretary
GLYNN, Michael Richard
Resigned: 31 May 2010
Appointed Date: 22 May 2009
Secretary
OLSWANG COSEC LIMITED
Resigned: 30 November 2005
Appointed Date: 02 September 2005
Director
ALLNER, Christopher Charles
Resigned: 28 February 2006
Appointed Date: 30 November 2005
65 years old
Director
BREW, Alistair Jeremy
Resigned: 18 November 2008
Appointed Date: 30 November 2005
52 years old
Director
ELSTEIN, David Keith
Resigned: 31 March 2010
Appointed Date: 28 March 2006
81 years old
Director
GLYNN, Michael Richard
Resigned: 29 May 2010
Appointed Date: 22 May 2009
71 years old
Director
GUYVER, Christopher
Resigned: 28 October 2011
Appointed Date: 23 December 2009
63 years old
Director
KROVIAK, Amy
Resigned: 06 May 2009
Appointed Date: 30 November 2005
56 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 30 November 2005
Appointed Date: 02 September 2005
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 30 November 2005
Appointed Date: 02 September 2005

Persons With Significant Control

Octopus Eclipse Vct
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUTHER PENDRAGON HOLDINGS LIMITED Events

30 Jan 2017
Purchase of own shares.
18 Jan 2017
Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 840,809.51
15 Dec 2016
Registered office address changed from 3 Priory Court Pilgrim Street London EC4V 6DR to 48 Gracechurch Street London EC3V 0EJ on 15 December 2016
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
...
... and 77 more events
21 Dec 2005
Registered office changed on 21/12/05 from: seventh floor 90 high holborn london WC1V 6XX
21 Dec 2005
Accounting reference date extended from 30/09/06 to 31/12/06
14 Dec 2005
Company name changed newincco 479 LIMITED\certificate issued on 14/12/05
07 Dec 2005
Particulars of mortgage/charge
02 Sep 2005
Incorporation

LUTHER PENDRAGON HOLDINGS LIMITED Charges

30 November 2005
Debenture
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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