LUKER ROWE & COMPANY LIMITED

Key Data

Status

Active

Company No.

02326095

Incorporation date

07/12/1988

Size

Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1988)

21/07/2025

Accounts for a small company made up to 2024-10-31

View PDF (19 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

14/11/2024

Termination of appointment of Peter Kevin Tilsed as a director on 2024-11-14

View PDF (1 pages)

14/11/2024

Termination of appointment of Ian James Donaldson Stutz as a director on 2024-11-14

View PDF (1 pages)

30/09/2024

Termination of appointment of Howard Pierre Lickens as a director on 2024-09-17

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

17/05/2024

Registration of charge 023260950010, created on 2024-05-14

View PDF (25 pages)

01/05/2024

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

View PDF (1 pages)

02/04/2024

Registration of charge 023260950009, created on 2024-03-19

View PDF (24 pages)

25/03/2024

Accounts for a small company made up to 2023-10-31

View PDF (21 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)

25/07/2023

Accounts for a small company made up to 2022-10-31

View PDF (23 pages)

17/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

09/03/2023

Registration of charge 023260950008, created on 2023-03-07

View PDF (19 pages)

08/02/2023

Satisfaction of charge 023260950006 in full

View PDF (1 pages)

08/02/2023

Satisfaction of charge 023260950007 in full

View PDF (1 pages)

08/02/2023

Satisfaction of charge 023260950005 in full

View PDF (1 pages)

08/02/2023

Satisfaction of charge 023260950004 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)

25/07/2022

Accounts for a small company made up to 2021-10-31

View PDF (21 pages)

18/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

09/05/2022

Registration of charge 023260950007, created on 2022-05-06

View PDF (65 pages)

15/03/2022

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

View PDF (2 pages)

26/11/2021

Previous accounting period shortened from 2022-03-31 to 2021-10-31

View PDF (1 pages)

16/11/2021

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

View PDF (13 pages)

26/07/2021

Appointment of Michael David Simon Edgeley as a director on 2021-06-22

View PDF (2 pages)

16/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

31/03/2021

Purchase of own shares.

View PDF (3 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 023260950006, 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

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

View PDF (2 pages)

08/03/2021

Registration of charge 023260950004, created on 2021-03-02

View PDF (89 pages)

08/03/2021

Registration of charge 023260950005, created on 2021-03-02

View PDF (15 pages)

05/03/2021

Satisfaction of charge 023260950003 in full

View PDF (1 pages)

03/03/2021

Cancellation of shares. Statement of capital on 2009-12-10

View PDF (4 pages)

03/03/2021

Cancellation of shares. Statement of capital on 2011-03-29

View PDF (4 pages)

25/02/2021

Cancellation of shares. Statement of capital on 2011-03-29

View PDF (4 pages)

25/02/2021

Cancellation of shares. Statement of capital on 2009-12-10

View PDF (4 pages)

24/02/2021

Cancellation of shares. Statement of capital on 2011-03-29

View PDF (4 pages)

24/02/2021

Cancellation of shares. Statement of capital on 2009-12-10

View PDF (4 pages)

19/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

21/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

21/05/2020

Registration of charge 023260950003, created on 2020-05-15

View PDF (60 pages)

21/04/2020

Appointment of Mr John Campbell Dunn as a director on 2020-04-20

View PDF (2 pages)

04/02/2020

Termination of appointment of Keith John Shulman as a secretary on 2020-02-04

View PDF (1 pages)

04/02/2020

Termination of appointment of Raymond John Luker as a director on 2020-02-04

View PDF (1 pages)

05/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

07/08/2019

Termination of appointment of Anthony Paul Colbourne as a director on 2019-08-06

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

20/06/2019

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

View PDF (1 pages)

04/03/2019

Appointment of Mr Ian James Donaldson Stutz as a director on 2019-03-04

View PDF (2 pages)

04/03/2019

Termination of appointment of Timothy James Storer as a director on 2019-02-19

View PDF (1 pages)

31/08/2018

Registered office address changed from Century House London Road Amersham Buckinghamshire HP7 0TU to King George V House King George V Road Amersham Bucks HP6 5AW on 2018-08-31

View PDF (1 pages)

02/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

17/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

05/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

05/07/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

05/07/2017

Notification of Luker Rowe Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

02/09/2016

Accounts for a small company made up to 2016-03-31

View PDF (10 pages)

06/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (8 pages)

06/07/2016

Director's details changed for Mr Christopher John Luker on 2015-10-19

View PDF (2 pages)

06/07/2016

Director's details changed for Peter Kevin Tilsed on 2016-06-01

View PDF (2 pages)

25/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

13/07/2015

Annual return made up to 2015-06-21

View PDF (17 pages)

07/01/2015

Satisfaction of charge 2 in full

View PDF (6 pages)

09/09/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

02/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (10 pages)

02/07/2014

Director's details changed for Andrew Morris on 2009-10-01

View PDF (2 pages)

02/07/2014

Director's details changed for Peter Kevin Tilsed on 2009-10-01

View PDF (2 pages)

12/08/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

24/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (18 pages)

04/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

19/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (17 pages)

22/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

17/11/2011

Cancellation of shares. Statement of capital on 2011-11-17

View PDF (4 pages)

17/11/2011

Purchase of own shares.

View PDF (3 pages)

28/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

21/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

21/07/2011

Termination of appointment of Ian Keizner as a director

View PDF (2 pages)

21/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (18 pages)

13/04/2011

Purchase of own shares.

View PDF (3 pages)

13/10/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

27/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (19 pages)

19/11/2009

Full accounts made up to 2009-03-31

View PDF (8 pages)

24/07/2009

Return made up to 21/06/09; full list of members

View PDF (10 pages)

02/07/2009

Gbp ic 37500/35157\15/05/09\gbp sr 2343@1=2343\

View PDF (1 pages)

15/12/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

25/07/2008

Return made up to 21/06/08; no change of members

View PDF (9 pages)

22/10/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

08/09/2007

Return made up to 21/06/07; change of members

View PDF (9 pages)

01/09/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

27/07/2006

Return made up to 21/06/06; full list of members

View PDF (10 pages)

31/05/2006

New director appointed

View PDF (2 pages)

31/05/2006

New director appointed

View PDF (2 pages)

31/05/2006

New director appointed

View PDF (2 pages)

16/08/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

07/07/2005

Return made up to 21/06/05; full list of members

View PDF (9 pages)

30/12/2004

Director resigned

View PDF (1 pages)

12/08/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

15/07/2004

Return made up to 21/06/04; full list of members

View PDF (9 pages)

06/09/2003

Accounts for a medium company made up to 2003-03-31

View PDF (17 pages)

24/08/2003

Return made up to 21/06/03; full list of members

View PDF (9 pages)

14/10/2002

Return made up to 21/06/02; full list of members

View PDF (8 pages)

17/09/2002

Accounts for a medium company made up to 2002-03-31

View PDF (15 pages)

10/12/2001

Accounts for a medium company made up to 2001-03-31

View PDF (17 pages)

25/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

12/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Accounts for a medium company made up to 2000-03-31

View PDF (16 pages)

30/06/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

17/02/2000

Registered office changed on 17/02/00 from: west way house elms parade oxford OX2 9LL

View PDF (1 pages)

27/09/1999

Accounts for a medium company made up to 1999-03-31

View PDF (15 pages)

07/07/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

07/07/1999

New director appointed

View PDF (2 pages)

04/09/1998

Accounts for a medium company made up to 1998-03-31

View PDF (15 pages)

26/07/1998

Return made up to 21/06/98; full list of members

View PDF (6 pages)

06/05/1998

£ ic 103800/37500 17/04/98 £ sr 66300@1=66300

View PDF (1 pages)

20/04/1998

Memorandum and Articles of Association

View PDF (20 pages)

17/04/1998

Resolutions

View PDF (1 pages)

23/10/1997

Director resigned

View PDF (1 pages)

23/10/1997

Director resigned

View PDF (1 pages)

05/09/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

22/07/1997

Return made up to 21/06/97; full list of members

View PDF (8 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

New director appointed

View PDF (2 pages)

27/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

21/07/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

26/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

21/07/1995

Return made up to 21/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

25/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

18/07/1994

Return made up to 21/06/94; no change of members

View PDF (0 pages)

15/09/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

19/07/1993

Return made up to 21/06/93; full list of members

View PDF (0 pages)

24/09/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

28/07/1992

Ad 31/03/92--------- £ si 10000@1

View PDF (0 pages)

28/07/1992

Ad 05/09/91--------- £ si 10000@1

View PDF (0 pages)

28/07/1992

Return made up to 21/06/92; full list of members

View PDF (0 pages)

27/07/1992

Ad 31/03/92--------- £ si 10000@1=10000 £ ic 93800/103800

View PDF (0 pages)

26/09/1991

Ad 05/09/91--------- £ si 10000@1=10000 £ ic 83800/93800

View PDF (0 pages)

26/09/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

26/09/1991

Return made up to 21/06/91; no change of members

View PDF (0 pages)

09/10/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

20/09/1990

Return made up to 21/06/90; full list of members

View PDF (0 pages)

29/05/1990

New director appointed

View PDF (0 pages)

28/03/1990

Ad 22/02/90--------- £ si 8800@1=8800 £ ic 75000/83800

View PDF (0 pages)

03/07/1989

Wd 29/06/89 ad 21/02/89--------- £ si 74998@1=74998 £ ic 2/75000

View PDF (0 pages)

13/04/1989

Resolutions

View PDF (0 pages)

13/04/1989

Resolutions

View PDF (0 pages)

13/04/1989

Resolutions

View PDF (0 pages)

13/04/1989

£ nc 1000/200000

View PDF (0 pages)

23/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

18/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/02/1989

Director resigned;new director appointed

View PDF (0 pages)

18/02/1989

Registered office changed on 18/02/89 from: 2 baches st london N1 6UB

View PDF (0 pages)

15/02/1989

Resolutions

View PDF (0 pages)

15/02/1989

Resolutions

View PDF (0 pages)

14/02/1989

Certificate of change of name

View PDF (0 pages)

07/12/1988

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LUKER ROWE & COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

08/07/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

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	01/03/2021 - 30/10/2022	30
Keizner, Ian Conrad	Director	28/02/2006 - 30/03/2011	4
Lickens, Howard Pierre	Director	02/03/2021 - 17/09/2024	44
Storer, Timothy James	Director	31/08/2000 - 18/02/2019	2
Stutz, Ian James Donaldson	Director	04/03/2019 - 14/11/2024	11

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LUKER ROWE & COMPANY LIMITED

LUKER ROWE & COMPANY LIMITED is an(a) Active company incorporated on 07/12/1988 with the registered office located at Decimal Place, Chiltern Avenue, Amersham HP6 5FG. There are currently 5 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 & COMPANY LIMITED?

LUKER ROWE & COMPANY LIMITED is currently Active. It was registered on 07/12/1988 .

Where is LUKER ROWE & COMPANY LIMITED located?

LUKER ROWE & COMPANY LIMITED is registered at Decimal Place, Chiltern Avenue, Amersham HP6 5FG.

What does LUKER ROWE & COMPANY LIMITED do?

LUKER ROWE & COMPANY LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for LUKER ROWE & COMPANY LIMITED?

The latest filing was on 21/07/2025: Accounts for a small company made up to 2024-10-31.