Companies House does not verify the accuracy of the information filed

LUTHER PENDRAGON LIMITED

Company number 02634095

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Feb 2022	CH01	Director's details changed for Mr Simon Charles Whale on 18 February 2022	View PDF Director's details changed for Mr Simon Charles Whale on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Nov 2020	TM01	Termination of appointment of Daniel Guthrie as a director on 31 July 2019	View PDF Termination of appointment of Daniel Guthrie as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2020	TM01	Termination of appointment of Gina Lucia Tress as a director on 17 March 2017	View PDF Termination of appointment of Gina Lucia Tress as a director on 17 March 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AP01	Appointment of Mr Simon Maule as a director on 27 March 2020	View PDF Appointment of Mr Simon Maule as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	TM01	Termination of appointment of Aditya Chathli as a director on 28 January 2020	View PDF Termination of appointment of Aditya Chathli as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
04 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	TM01	Termination of appointment of Sunil Thapar as a director on 1 August 2018	View PDF Termination of appointment of Sunil Thapar as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AP03	Appointment of Mr Nick Ward as a secretary on 7 August 2018	View PDF Appointment of Mr Nick Ward as a secretary on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	TM02	Termination of appointment of Gavin Page as a secretary on 7 August 2018	View PDF Termination of appointment of Gavin Page as a secretary on 7 August 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	AP01	Appointment of Mrs Gina Lucia Tress as a director on 16 March 2017	View PDF Appointment of Mrs Gina Lucia Tress as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
29 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	View PDF Confirmation statement made on 23 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

LUTHER PENDRAGON LIMITED

Filter by category