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LUKER ROWE 2019 LTD

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LUKER ROWE 2019 LTD

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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

Registered address

1 Great Tower Street, London EC3R 5AACopy
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Latest events (Record since 11/04/2019)
dot icon22/04/2026
Confirmation statement made on 2026-04-10 with no updates
View PDF (3 pages)
dot icon26/01/2026
Appointment of Mr Michael David Simon Edgeley as a director on 2026-01-23
View PDF (2 pages)
dot icon26/01/2026
Termination of appointment of Howard Pierre Lickens as a director on 2025-12-31
View PDF (1 pages)
dot icon22/10/2025
Current accounting period extended from 2025-09-30 to 2025-10-31
View PDF (1 pages)
dot icon02/07/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (11 pages)
dot icon14/04/2025
Confirmation statement made on 2025-04-10 with no updates
View PDF (3 pages)
dot icon03/07/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (11 pages)
dot icon01/05/2024
Termination of appointment of Christopher John Luker as a director on 2024-05-01
View PDF (1 pages)
dot icon15/04/2024
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)
dot icon15/04/2024
Confirmation statement made on 2024-04-10 with no updates
View PDF (3 pages)
dot icon10/10/2023
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)
dot icon23/06/2023
Accounts for a small company made up to 2022-09-30
View PDF (17 pages)
dot icon23/04/2023
Confirmation statement made on 2023-04-10 with updates
View PDF (5 pages)
dot icon08/02/2023
Satisfaction of charge 119394440003 in full
View PDF (1 pages)
dot icon08/02/2023
Satisfaction of charge 119394440004 in full
View PDF (1 pages)
dot icon08/02/2023
Satisfaction of charge 119394440001 in full
View PDF (1 pages)
dot icon08/02/2023
Satisfaction of charge 119394440002 in full
View PDF (1 pages)
dot icon09/11/2022
Termination of appointment of Gary O'donnell as a director on 2022-10-31
View PDF (1 pages)
dot icon18/07/2022
Current accounting period extended from 2022-03-31 to 2022-09-30
View PDF (1 pages)
dot icon09/05/2022
Registration of charge 119394440004, created on 2022-05-06
View PDF (65 pages)
dot icon21/04/2022
Confirmation statement made on 2022-04-10 with no updates
View PDF (3 pages)
dot icon15/03/2022
Appointment of Mr Jitendra Patel as a secretary on 2022-03-11
View PDF (2 pages)
dot icon16/11/2021
Accounts for a small company made up to 2021-03-31
View PDF (6 pages)
dot icon23/04/2021
Confirmation statement made on 2021-04-10 with updates
View PDF (4 pages)
dot icon18/03/2021
Memorandum and Articles of Association
View PDF (37 pages)
dot icon18/03/2021
Resolutions
View PDF (2 pages)
dot icon10/03/2021
Registration of charge 119394440003, created on 2021-03-02
View PDF (15 pages)
dot icon09/03/2021
Appointment of Mr Gary O'donnell as a director on 2021-03-02
View PDF (2 pages)
dot icon09/03/2021
Notification of Clear Group (Holdings) Limited as a person with significant control on 2021-03-02
View PDF (2 pages)
dot icon09/03/2021
Appointment of Mr Howard Pierre Lickens as a director on 2021-03-02
View PDF (2 pages)
dot icon09/03/2021
Cessation of Christopher John Luker as a person with significant control on 2021-03-02
View PDF (1 pages)
dot icon09/03/2021
Appointment of Mr Timothy John Money as a director on 2021-03-02
View PDF (2 pages)
dot icon08/03/2021
Registration of charge 119394440002, created on 2021-03-02
View PDF (15 pages)
dot icon08/03/2021
Registration of charge 119394440001, created on 2021-03-02
View PDF (89 pages)
dot icon15/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon23/04/2020
Confirmation statement made on 2020-04-10 with updates
View PDF (4 pages)
dot icon23/04/2020
Statement of capital following an allotment of shares on 2019-08-06
View PDF (3 pages)
dot icon03/10/2019
Current accounting period shortened from 2020-04-30 to 2020-03-31
View PDF (1 pages)
dot icon20/06/2019
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)
dot icon11/04/2019
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
10/04/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

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Financial Ratios

LUKER ROWE 2019 LTD has not submitted financial statements

LUKER ROWE 2019 LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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 2 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?

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

Where is LUKER ROWE 2019 LTD located?

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

What does LUKER ROWE 2019 LTD do?

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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?

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