LUKER ROWE 2019 LTD
DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM HP6 5FG- Active
- Private Limited Company
- Company No. 11939444
- Last Updated: 01 Mar 2024
Company Profile
LUKER ROWE 2019 LTD was incorporated on Thursday, April 11, 2019 as a Private Limited Company with registered address in AMERSHAM. LUKER ROWE 2019 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 5 years 6 months and 7 days.
| Name | LUKER ROWE 2019 LTD |
|---|---|
| Company number | 11939444 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2019 |
| 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 |
|---|---|
| Clear Group (Holdings) Limited Great Tower Street, EC3R 5AA |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher John Luker Nationality: British |
Dates: Thursday, April 11, 2019 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 | 09 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LUKER ROWE 2019 LTD | 11 Apr 2019 |