LUKER ROWE HOLDINGS LTD

Overview

Company Name	LUKER ROWE HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07690142
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2011

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 HOLDINGS LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LUKER ROWE HOLDINGS LTD located?

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

What are the latest accounts for LUKER ROWE HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for LUKER ROWE HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for LUKER ROWE HOLDINGS LTD?

Filings
Date	Description	Document	Type
Jan 26, 2026	Termination of appointment of Howard Pierre Lickens as a director on Dec 31, 2025	1 pages	TM01

Jan 26, 2026	Appointment of Mr Michael David Simon Edgeley as a director on Jan 23, 2026	2 pages	AP01

Oct 23, 2025	Current accounting period extended from Oct 30, 2026 to Oct 31, 2026	1 pages	AA01

Oct 22, 2025	Current accounting period extended from Sep 30, 2026 to Oct 30, 2026	1 pages	AA01

Jul 02, 2025	Accounts for a dormant company made up to Sep 30, 2024	11 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Jul 03, 2024	Accounts for a dormant company made up to Sep 30, 2023	11 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

May 17, 2024	Registration of charge 076901420009, created on May 14, 2024	20 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 076901420008, created on Mar 19, 2024	20 pages	MR01

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

Jun 23, 2023	Accounts for a small company made up to Sep 30, 2022	18 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Registration of charge 076901420007, created on Mar 07, 2023	38 pages	MR01

Feb 08, 2023	Satisfaction of charge 076901420006 in full	1 pages	MR04

Feb 08, 2023	Satisfaction of charge 076901420004 in full	1 pages	MR04

Feb 08, 2023	Satisfaction of charge 076901420005 in full	1 pages	MR04

Feb 08, 2023	Satisfaction of charge 076901420003 in full	1 pages	MR04

Nov 09, 2022	Termination of appointment of Gary O'donnell as a director on Oct 31, 2022	1 pages	TM01

Jul 18, 2022	Current accounting period extended from Mar 31, 2022 to Sep 30, 2022	1 pages	AA01

Jun 13, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

May 09, 2022	Registration of charge 076901420006, created on May 06, 2022	65 pages	MR01

Mar 15, 2022	Appointment of Mr Jitendra Patel as a secretary on Mar 11, 2022	2 pages	AP03

Nov 16, 2021	Accounts for a small company made up to Mar 31, 2021	7 pages	AA

View All Filings

Who are the officers of LUKER ROWE HOLDINGS LTD?

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				293595520001
EDGELEY, Michael David Simon Great Tower Street EC3R 5AA London 1 United Kingdom	Jan 23, 2026		Director	Great Tower Street EC3R 5AA London 1 United Kingdom	England	British	1966-10	284313270001
MONEY, Timothy John Chiltern Avenue HP6 5FG Amersham Decimal Place England	Mar 02, 2021		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place England	England	British	1967-1	71374890004
COLBOURNE, Anthony Paul London Road HP7 0TU Old Amersham Century House England	Jul 01, 2011	Aug 06, 2019	Director	London Road HP7 0TU Old Amersham Century House England	England	British	1966-10	50902540002
LICKENS, Howard Pierre Chiltern Avenue HP6 5FG Amersham Decimal Place England	Mar 02, 2021	Dec 31, 2025	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	Jul 01, 2011	May 01, 2024	Director	The Willows HP6 5NT Amersham 3 Buckinghamshire England	England	British	1968-4	105855840002
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUKER ROWE HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Luker Rowe 2019 Ltd

Aug 06, 2019

King George V Road

HP6 5FB Amersham

King George V House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House England And Wales
Registration Number	11939444

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.

Mr Anthony Paul Colbourne

Jul 06, 2016

North Riding

Bricket Wood

AL2 3LH St. Albans

Hertfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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) hold, directly or indirectly, more than 25% but not more than 50% 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 company.

Mr Christopher John Luker

Jul 06, 2016

The Willows

HP6 5NT Amersham

Buckinghamshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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 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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