LUKER ROWE 2019 LTD
Overview
| Company Name | LUKER ROWE 2019 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11939444 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 2019 LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LUKER ROWE 2019 LTD located?
| Registered Office Address | 1 Great Tower Street EC3R 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUKER ROWE 2019 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LUKER ROWE 2019 LTD?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for LUKER ROWE 2019 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Howard Pierre Lickens as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael David Simon Edgeley as a director on Jan 23, 2026 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of Christopher John Luker as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Decimal Place Chiltern Avenue Amersham HP6 5FG England to 1 Great Tower Street London EC3R 5AA on Apr 15, 2024 | 1 pages | AD01 | ||||||||||
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 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 119394440004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 119394440003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 119394440002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 119394440001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Gary O'donnell as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Registration of charge 119394440004, created on May 06, 2022 | 65 pages | MR01 | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jitendra Patel as a secretary on Mar 11, 2022 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LUKER ROWE 2019 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Jitendra | Secretary | 3 Barton Close Grove Park LE19 1SJ Enderby C/O Agm House Leicester United Kingdom | 293595530001 | |||||||
| EDGELEY, Michael David Simon | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 284313270001 | |||||
| MONEY, Timothy John | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 71374890004 | |||||
| LICKENS, Howard Pierre | Director | Great Tower Street EC3R 5AA London 1 England | United Kingdom | British | 19068000004 | |||||
| LUKER, Christopher John | Director | The Willows HP6 5NT Amersham 3 Buckinghamshire England | England | British | 105855840002 | |||||
| O'DONNELL, Gary | Director | King George V Road HP6 5FB Amersham King George V House England | England | British | 132113700006 |
Who are the persons with significant control of LUKER ROWE 2019 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clear Group (Holdings) Limited | Mar 02, 2021 | Great Tower Street EC3R 5AA London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Luker | Apr 11, 2019 | The Willows HP6 5NT Amersham 3 Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0