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LUKER ROWE HOLDINGS LTD
Person with Significant Control

LUKER ROWE HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameLUKER ROWE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07690142
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Luker Rowe 2019 Ltd
    King George V Road
    HP6 5FB Amersham
    King George V House
    England
    		Aug 06, 2019
    King George V Road
    HP6 5FB Amersham
    King George V House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House England And Wales
    Registration Number11939444
    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
    North Riding
    Bricket Wood
    AL2 3LH St. Albans
    17
    Hertfordshire
    England
    		Jul 06, 2016
    North Riding
    Bricket Wood
    AL2 3LH St. Albans
    17
    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
    The Willows
    HP6 5NT Amersham
    3
    Buckinghamshire
    England
    		Jul 06, 2016
    The Willows
    HP6 5NT Amersham
    3
    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.

    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.
    • license: CC0