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Luker Rowe & Company Limited

02326095

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

DECIMAL PLACE, AMERSHAM, HP6 5FG
Incorporated 07/12/1988

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr John Campbell Dunn

director · Since 20/04/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Timothy John Money

director · Since 02/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 74 other boards

Mr Michael David Simon Edgeley

director · Since 22/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 70 other boards

Mr Jitendra Patel

secretary · Since 11/03/2022

Persons with Significant Control

Luker Rowe Holdings Ltd

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Century House, The Broadway, Amersham, HP7 0TU

Reg: 07690142 · Companies House England & Wales · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 05/05/2026Registered 07/05/2026
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 14/05/2024Registered 17/05/2024
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 19/03/2024Registered 02/04/2024
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 07/03/2023Registered 09/03/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/05/2022Registered 09/05/2022Satisfied 08/02/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/03/2021Registered 10/03/2021Satisfied 08/02/2023
Charge
satisfied

ECI VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE

Created 02/03/2021Registered 08/03/2021Satisfied 08/02/2023
Charge
satisfied

ECI VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE

Created 02/03/2021Registered 08/03/2021Satisfied 08/02/2023
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/05/2020Registered 21/05/2020Satisfied 05/03/2021
charge
satisfied

MACQUARIE BANK LIMITED

Created 11/10/2011Registered 28/10/2011Satisfied 07/01/2015
charge
satisfied

LUCY ELIZABETH BRENT · ERNEST LLOYD ING · DERRICK THOMAS FRENCH · WILLIAM LESLIE TRY

Created 22/03/1989Registered 23/03/1989Satisfied 20/09/2011