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LUTHER PENDRAGON EUROPE LIMITED (06565928)

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Introduction

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Updated On: 07/09/2026
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LUTHER PENDRAGON EUROPE LIMITED

LUTHER PENDRAGON EUROPE LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. LUTHER PENDRAGON EUROPE LIMITED was registered 18 years ago.(SIC: 74909)

Status

dissolved

Active since 18 years ago

Company No

06565928

LTD Company

Age

18 Years

Incorporated 15 April 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2012 (13 years ago)
Submitted on 3 October 2013 (12 years ago)
Type: Total Exemption (Small)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

3 Priory Court Pilgrim Street London, EC4V 6DR,

Timeline

3 key events • 2008 - 2010

Funding Officers Ownership
Company Founded
Apr 08
Director Joined
Feb 10
Director Left
Jun 10
0
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

4 Active
2 Resigned

TRESS, Gina Lucia

Active
Parma Crescent, LondonSW11 1LT
Born August 1977
Director
Appointed 15 Apr 2008

GUTHRIE, Daniel

Active
4 Street Cottages, MalmesburySN16 9SZ
Born May 1974
Director
Appointed 15 Apr 2008

KROVIAK, Amy

Resigned
18 Shrubbery Gardens, LondonN21 2QT
Born May 1969
Director
Appointed 15 Apr 2008
Resigned 06 May 2009

PAGE, Gavin

Active
Primrose Road, LondonE18 1DD
Secretary
Appointed 15 Apr 2008

GLYNN, Michael Richard

Resigned
British Grove, LondonW4 2NL
Born February 1954
Director
Appointed 01 Dec 2009
Resigned 31 May 2010

WHALE, Simon Charles

Active
Avenell House, LetchworthSG6 3JN
Born November 1963
Director
Appointed 15 Apr 2008

Fundings

Financials

Latest Activities

Filing History

26

Gazette Dissolved Voluntary
25 March 2014
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
10 December 2013
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
2 December 2013
DS01DS01
Accounts With Accounts Type Total Exemption Small
3 October 2013
AAAnnual Accounts
Miscellaneous
7 August 2013
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
28 June 2013
AR01AR01
Accounts With Accounts Type Small
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Accounts With Accounts Type Small
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2011
AR01AR01
Accounts With Accounts Type Small
3 October 2010
AAAnnual Accounts
Termination Director Company With Name
8 June 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
27 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 May 2010
AR01AR01
Resolution
20 May 2010
RESOLUTIONSResolutions
Legacy
6 May 2010
MG01MG01
Appoint Person Director Company With Name
12 February 2010
AP01Appointment of Director
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Accounts With Accounts Type Small
2 September 2009
AAAnnual Accounts
Legacy
29 May 2009
288bResignation of Director or Secretary
Legacy
27 May 2009
363aAnnual Return
Legacy
27 May 2009
288bResignation of Director or Secretary
Legacy
17 April 2009
225Change of Accounting Reference Date
Incorporation Company
15 April 2008
NEWINCIncorporation