LUKER ROWE HOLDINGS LTD
DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM HP6 5FG- Active
- Private Limited Company
- Company No. 07690142
- Last Updated: 01 Mar 2024
Company Profile
LUKER ROWE HOLDINGS LTD was incorporated on Friday, July 1, 2011 as a Private Limited Company with registered address in AMERSHAM. LUKER ROWE HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 3 months and 17 days.
| Name | LUKER ROWE HOLDINGS LTD |
|---|---|
| Company number | 07690142 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DECIMAL PLACE CHILTERN AVENUE AMERSHAM HP6 5FG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Luker Rowe 2019 Ltd King George V Road, HP6 5FB |
Dates: Tuesday, August 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Paul Colbourne Nationality: British |
Dates: Wednesday, July 6, 2016 - Tuesday, August 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
| Mr Christopher John Luker Nationality: British |
Dates: Wednesday, July 6, 2016 - Tuesday, August 6, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-110 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| LUKER ROWE HOLDINGS LTD | 01 Jul 2011 |