LUKER ROWE & COMPANY LIMITED

Overview

Company Name	LUKER ROWE & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02326095
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUKER ROWE & COMPANY LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is LUKER ROWE & COMPANY LIMITED located?

Registered Office Address	Decimal Place Chiltern Avenue HP6 5FG Amersham England
Undeliverable Registered Office Address	No

What were the previous names of LUKER ROWE & COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
PROFITMET LIMITED	Dec 07, 1988	Dec 07, 1988

What are the latest accounts for LUKER ROWE & COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for LUKER ROWE & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2027
Next Confirmation Statement Due	Jul 22, 2027
Next Confirmation Statement Made Up To	Jul 08, 2026
Overdue	No

What are the latest filings for LUKER ROWE & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2026	legacy	3 pages	GUARANTEE2

Jul 29, 2026	legacy	3 pages	AGREEMENT2

Jul 23, 2026	Confirmation statement made on Jul 08, 2026 with no updates	3 pages	CS01

Jul 09, 2026	Appointment of Mr Nathan Giles Bavidge as a director on Jul 01, 2026	2 pages	AP01

Jul 01, 2026	Termination of appointment of Timothy John Money as a director on Jun 30, 2026	1 pages	TM01

May 07, 2026	Registration of charge 023260950011, created on May 05, 2026	21 pages	MR01

May 05, 2026	Termination of appointment of Andrew Morris as a director on Apr 30, 2026	1 pages	TM01

Jul 21, 2025	Accounts for a small company made up to Oct 31, 2024	19 pages	AA

Jul 08, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Termination of appointment of Ian James Donaldson Stutz as a director on Nov 14, 2024	1 pages	TM01

Nov 14, 2024	Termination of appointment of Peter Kevin Tilsed as a director on Nov 14, 2024	1 pages	TM01

Sep 30, 2024	Termination of appointment of Howard Pierre Lickens as a director on Sep 17, 2024	1 pages	TM01

Jul 17, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

May 17, 2024	Registration of charge 023260950010, created on May 14, 2024	25 pages	MR01

May 01, 2024	Termination of appointment of Christopher John Luker as a director on May 01, 2024	1 pages	TM01

Apr 02, 2024	Registration of charge 023260950009, created on Mar 19, 2024	24 pages	MR01

Mar 25, 2024	Accounts for a small company made up to Oct 31, 2023	21 pages	AA

Oct 10, 2023	Registered office address changed from King George V House King George V Road Amersham HP6 5FB England to Decimal Place Chiltern Avenue Amersham HP6 5FG on Oct 10, 2023	1 pages	AD01

Jul 25, 2023	Accounts for a small company made up to Oct 31, 2022	23 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Registration of charge 023260950008, created on Mar 07, 2023	19 pages	MR01

Feb 08, 2023	Satisfaction of charge 023260950004 in full	1 pages	MR04

Feb 08, 2023	Satisfaction of charge 023260950005 in full	1 pages	MR04

Feb 08, 2023	Satisfaction of charge 023260950007 in full	1 pages	MR04

Feb 08, 2023	Satisfaction of charge 023260950006 in full	1 pages	MR04

View All Filings

Who are the officers of LUKER ROWE & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Jitendra 3 Barton Close Grove Park LE19 1SJ Enderby C/O Agm House Leicester United Kingdom	Mar 11, 2022		Secretary	3 Barton Close Grove Park LE19 1SJ Enderby C/O Agm House Leicester United Kingdom				293595580001
BAVIDGE, Nathan Giles Great Tower Street EC3R 5AA London 1 England	Jul 01, 2026		Director	Great Tower Street EC3R 5AA London 1 England	England	British	1975-1	192931490001
DUNN, John Campbell Chiltern Avenue HP6 5FG Amersham Decimal Place England	Apr 20, 2020		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place England	England	British	1980-1	269062140001
EDGELEY, Michael David Simon Chiltern Avenue HP6 5FG Amersham Decimal Place England	Jun 22, 2021		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place England	England	British	1966-10	284313270001
SHULMAN, Keith John 11 Harley Court High Road Whetstone N20 0QD London		Feb 04, 2020	Secretary	11 Harley Court High Road Whetstone N20 0QD London		British		51082460001
BARKER, Kenneth Richard 8 Royston Park Road HA5 4AD Pinner Middlesex	Jun 11, 1999	Oct 31, 2004	Director	8 Royston Park Road HA5 4AD Pinner Middlesex		British	1939-10	64971400001
COLBOURNE, Anthony Paul 17 North Riding Bricket Wood AL2 3LH St. Albans Hertfordshire	Jan 01, 1997	Aug 06, 2019	Director	17 North Riding Bricket Wood AL2 3LH St. Albans Hertfordshire	England	British	1966-10	50902540002
FLOOK, Philip George Beacon House Cumnor Hill OX2 9HZ Oxford Oxon		Oct 08, 1997	Director	Beacon House Cumnor Hill OX2 9HZ Oxford Oxon	England	British	1938-9	15267580001
KEIZNER, Ian Conrad The Trees 24 Camp Road SL9 7PE Gerrards Cross Buckinghamshire	Mar 01, 2006	Mar 31, 2011	Director	The Trees 24 Camp Road SL9 7PE Gerrards Cross Buckinghamshire	United Kingdom	British	1947-12	15530690002
LICKENS, Howard Pierre Chiltern Avenue HP6 5FG Amersham Decimal Place England	Mar 02, 2021	Sep 17, 2024	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place England	United Kingdom	British	1956-5	19068000004
LUKER, Christopher John The Willows HP6 5NT Amersham 3 Buckinghamshire England	Jan 01, 1997	May 01, 2024	Director	The Willows HP6 5NT Amersham 3 Buckinghamshire England	England	British	1968-4	105855840002
LUKER, Raymond John Down Ampney Stylecroft Road HP8 4HY Chalfont St Giles Buckinghamshire		Feb 04, 2020	Director	Down Ampney Stylecroft Road HP8 4HY Chalfont St Giles Buckinghamshire	United Kingdom	British	1938-11	18382110001
MONEY, Timothy John Chiltern Avenue HP6 5FG Amersham Decimal Place England	Mar 02, 2021	Jun 30, 2026	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place England	England	British	1967-1	71374890004
MORRIS, Andrew 10 Lawrence Road W5 4XH London	Mar 01, 2006	Apr 30, 2026	Director	10 Lawrence Road W5 4XH London	England	British	1965-5	113169570001
O'DONNELL, Gary King George V Road HP6 5FB Amersham King George V House England	Mar 02, 2021	Oct 31, 2022	Director	King George V Road HP6 5FB Amersham King George V House England	England	British	1966-7	132113700006
ROWE, Simon Robin 20 Vicarage Lane WD4 9HR Kings Langley Hertfordshire		Oct 11, 1997	Director	20 Vicarage Lane WD4 9HR Kings Langley Hertfordshire		British	1954-4	18382120001
STORER, Timothy James Tall Trees Swains Lane Flackwell Heath HP10 9BU High Wycombe Buckinghamshire	Sep 01, 2000	Feb 19, 2019	Director	Tall Trees Swains Lane Flackwell Heath HP10 9BU High Wycombe Buckinghamshire	United Kingdom	British	1958-8	71912520001
STUTZ, Ian James Donaldson c/o Brokerbility Ltd Barton Close Grove Park LE19 1SJ Enderby 3 Leicestershire England	Mar 04, 2019	Nov 14, 2024	Director	c/o Brokerbility Ltd Barton Close Grove Park LE19 1SJ Enderby 3 Leicestershire England	England	British	1961-3	139382070001
TILSED, Peter Kevin Lovel Road Chalfont St. Peter SL9 9NR Gerrards Cross 39 Buckinghamshire England	Mar 01, 2006	Nov 14, 2024	Director	Lovel Road Chalfont St. Peter SL9 9NR Gerrards Cross 39 Buckinghamshire England	England	British	1956-9	113169830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUKER ROWE & COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Luker Rowe Holdings Ltd

Apr 06, 2016

The Broadway

HP7 0TU Amersham

Century House

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House England & Wales
Registration Number	07690142

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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