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Companies House/Amersham/Company profile

LUKER ROWE HOLDINGS LTD

Active
07690142·incorporated 2011-07-01

LUKER ROWE HOLDINGS LTD is an active UK private limited company, incorporated on 1 July 2011 at Companies House (number 07690142; OpenRegistry canonical ID GB-07690142-luker-rowe-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,696 active companies registered in Amersham (postcode HP6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-01
Registered Address
DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, HP6 5FG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Mortgages and charges

9 charges recorded against the company at Companies House: 3 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

LUKER ROWE HOLDINGS LTD has 1 person with significant control on file:

  • Luker Rowe 2019 Ltd (England And Wales reg. 11939444). Notified 2019-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Anthony Paul Colbourne born 1966 resident in England, British national. Notified 2016-07-06. Ceased 2019-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Christopher John Luker born 1968 resident in England, British national. Notified 2016-07-06. Ceased 2019-08-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

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