LUKER ROWE HOLDINGS LTD - AMERSHAM
| Company Profile | Company Filings |
Overview
LUKER ROWE HOLDINGS LTD is a Private Limited Company from AMERSHAM ENGLAND and has the status: Active.
LUKER ROWE HOLDINGS LTD was incorporated 12 years ago on 01/07/2011 and has the registered number: 07690142. The accounts status is SMALL and accounts are next due on 30/06/2024.
LUKER ROWE HOLDINGS LTD was incorporated 12 years ago on 01/07/2011 and has the registered number: 07690142. The accounts status is SMALL and accounts are next due on 30/06/2024.
LUKER ROWE HOLDINGS LTD - AMERSHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
DECIMAL PLACE
AMERSHAM
HP6 5FG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD PIERRE LICKENS | May 1956 | British | Director | 2021-03-02 | CURRENT |
| MR CHRISTOPHER JOHN LUKER | Apr 1968 | British | Director | 2011-07-01 | CURRENT |
| MR TIMOTHY JOHN MONEY | Jan 1967 | British | Director | 2021-03-02 | CURRENT |
| MR JITENDRA PATEL | Secretary | 2022-03-11 | CURRENT | ||
| MR ANTHONY PAUL COLBOURNE | Oct 1966 | British | Director | 2011-07-01 UNTIL 2019-08-06 | RESIGNED |
| MR GARY O'DONNELL | Jul 1966 | British | Director | 2021-03-02 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Luker Rowe 2019 Ltd | 2019-08-06 | Amersham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Anthony Paul Colbourne | 2016-07-06 - 2019-08-06 | 10/1966 | St. Albans Hertfordshire |
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 | 2016-07-06 - 2019-08-06 | 4/1968 | Amersham Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |