• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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  • confirmation-statement-with-no-updates (2017-07-05) - CS01

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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

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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

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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

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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

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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

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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

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