Luker Rowe Holdings Ltd

DataGardener
live
Small

Luker Rowe Holdings Ltd

07690142•Private Limited With Share Capital

Decimal Place Chiltern Avenue, Amersham, HP65FG
Website441494733337

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

01/07/2011

Company Age

14 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Luker Rowe Holdings Ltd (07690142) is a private limited with share capital incorporated on 01/07/2011 (14 years old) and registered in amersham, HP65FG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 01/07/2011
HP65FG

Financial Overview

Total Assets

£4.27M

Liabilities

£253.7K

Net Assets

£4.01M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
timothy john money
director
M
michael david simon edgeley
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

67
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Resolution
Category:Resolution
Date:18-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2012
Legacy
Category:Mortgage
Date:28-10-2011
Capital Allotment Shares
Category:Capital
Date:02-08-2011
Incorporation Company
Category:Incorporation
Date:01-07-2011

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

Decimal Place, Chiltern Avenue, Amersham, HP65FGRegistered
King George V House, King George V Road, Amersham, Buckinghamshire, HP65FB

Related Companies

10
one commercial specialty limited
live
odeon and uci cinemas holdings limited
live
revolutionary services limited
live
clear insurance management limited
live
covermarque limited
live
minority venture partners 10 limited
live
luker rowe 2019 ltd
live
chubb group properties limited
live
cairn corporate ltd.
live
bus and coach limited
live

Contact

441494733337
lukerrowe.com
Decimal Place Chiltern Avenue, Amersham, HP65FG