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LUKER ROWE HOLDINGS LTD - King George V House, King George V Road, Amersham, HP6 5FB, United Kingdom
Company Information
- Company registration number
- 07690142
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- King George V House
- King George V Road
- Amersham
- HP6 5FB
- England King George V House, King George V Road, Amersham, HP6 5FB, England UK
Management
- Managing Directors
- LUKER, Christopher John
- LICKENS, Howard Pierre
- MONEY, Timothy John
- Company secretaries
- PATEL, Jitendra
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-01
- Age Of Company 2011-07-01 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Luker Rowe 2019 Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
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LUKER ROWE HOLDINGS LTD Company Description
- LUKER ROWE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 07690142. Its current trading status is "live". It was registered 2011-07-01. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at King George V House .
Get LUKER ROWE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luker Rowe Holdings Ltd - King George V House, King George V Road, Amersham, HP6 5FB, United Kingdom
- 2011-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-02-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-09) - MR01
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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accounts-with-accounts-type-small (2023-06-23) - AA
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-03-15) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-09) - MR01
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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change-account-reference-date-company-current-extended (2022-07-18) - AA01
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
keyboard_arrow_right 2021
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memorandum-articles (2021-03-18) - MA
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resolution (2021-03-18) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-11-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-10) - MR01
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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mortgage-satisfy-charge-full (2021-03-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-09) - CS01
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cessation-of-a-person-with-significant-control (2020-06-04) - PSC07
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notification-of-a-person-with-significant-control (2020-06-04) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-21) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-12-19) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-20) - AD01
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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cessation-of-a-person-with-significant-control (2019-08-07) - PSC07
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accounts-with-accounts-type-small (2019-10-05) - AA
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01
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accounts-with-accounts-type-small (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-small (2018-01-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-05) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-06) - CS01
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change-person-director-company-with-change-date (2016-07-06) - CH01
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accounts-with-accounts-type-small (2016-09-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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mortgage-satisfy-charge-full (2015-01-07) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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accounts-with-accounts-type-small (2013-08-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-31) - AA
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change-account-reference-date-company-previous-shortened (2012-05-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
keyboard_arrow_right 2011
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legacy (2011-10-28) - MG01
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capital-allotment-shares (2011-08-02) - SH01
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incorporation-company (2011-07-01) - NEWINC