LUKER ROWE 2019 LTD

Key Data

Status

Active

Company No.

11939444

Incorporation date

11/04/2019

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2019)

22/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

26/01/2026

Appointment of Mr Michael David Simon Edgeley as a director on 2026-01-23

View PDF (2 pages)

26/01/2026

Termination of appointment of Howard Pierre Lickens as a director on 2025-12-31

View PDF (1 pages)

22/10/2025

Current accounting period extended from 2025-09-30 to 2025-10-31

View PDF (1 pages)

02/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (11 pages)

14/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

03/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (11 pages)

01/05/2024

Termination of appointment of Christopher John Luker as a director on 2024-05-01

View PDF (1 pages)

15/04/2024

Registered office address changed from Decimal Place Chiltern Avenue Amersham HP6 5FG England to 1 Great Tower Street London EC3R 5AA on 2024-04-15

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

10/10/2023

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 2023-10-10

View PDF (1 pages)

23/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (17 pages)

23/04/2023

Confirmation statement made on 2023-04-10 with updates

View PDF (5 pages)

08/02/2023

Satisfaction of charge 119394440004 in full

View PDF (1 pages)

08/02/2023

Satisfaction of charge 119394440003 in full

View PDF (1 pages)

08/02/2023

Satisfaction of charge 119394440001 in full

View PDF (1 pages)

08/02/2023

Satisfaction of charge 119394440002 in full

View PDF (1 pages)

09/11/2022

Termination of appointment of Gary O'donnell as a director on 2022-10-31

View PDF (1 pages)

18/07/2022

Current accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

09/05/2022

Registration of charge 119394440004, created on 2022-05-06

View PDF (65 pages)

21/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

15/03/2022

Appointment of Mr Jitendra Patel as a secretary on 2022-03-11

View PDF (2 pages)

16/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (6 pages)

23/04/2021

Confirmation statement made on 2021-04-10 with updates

View PDF (4 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (37 pages)

18/03/2021

Resolutions

View PDF (2 pages)

10/03/2021

Registration of charge 119394440003, created on 2021-03-02

View PDF (15 pages)

09/03/2021

Appointment of Mr Timothy John Money as a director on 2021-03-02

View PDF (2 pages)

09/03/2021

Appointment of Mr Gary O'donnell as a director on 2021-03-02

View PDF (2 pages)

09/03/2021

Cessation of Christopher John Luker as a person with significant control on 2021-03-02

View PDF (1 pages)

09/03/2021

Appointment of Mr Howard Pierre Lickens as a director on 2021-03-02

View PDF (2 pages)

09/03/2021

Notification of Clear Group (Holdings) Limited as a person with significant control on 2021-03-02

View PDF (2 pages)

08/03/2021

Registration of charge 119394440001, created on 2021-03-02

View PDF (89 pages)

08/03/2021

Registration of charge 119394440002, created on 2021-03-02

View PDF (15 pages)

15/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

23/04/2020

Confirmation statement made on 2020-04-10 with updates

View PDF (4 pages)

23/04/2020

Statement of capital following an allotment of shares on 2019-08-06

View PDF (3 pages)

03/10/2019

Current accounting period shortened from 2020-04-30 to 2020-03-31

View PDF (1 pages)

20/06/2019

Registered office address changed from King George V House King George V Road Amersham Buckinghamshire HP6 5AW England to King George V House King George V Road Amersham HP6 5FB on 2019-06-20

View PDF (1 pages)

11/04/2019

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/04/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'donnell, Gary	Director	02/03/2021 - 31/10/2022	30
Lickens, Howard Pierre	Director	02/03/2021 - 31/12/2025	44
Luker, Christopher John	Director	11/04/2019 - 01/05/2024	9
Money, Timothy John	Director	02/03/2021 - Present	114
Edgeley, Michael David Simon	Director	23/01/2026 - Present	76

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LUKER ROWE 2019 LTD

LUKER ROWE 2019 LTD is an(a) Active company incorporated on 11/04/2019 with the registered office located at 1 Great Tower Street, London EC3R 5AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUKER ROWE 2019 LTD?

LUKER ROWE 2019 LTD is currently Active. It was registered on 11/04/2019 .

Where is LUKER ROWE 2019 LTD located?

LUKER ROWE 2019 LTD is registered at 1 Great Tower Street, London EC3R 5AA.

What does LUKER ROWE 2019 LTD do?

LUKER ROWE 2019 LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LUKER ROWE 2019 LTD?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-10 with no updates.