Luker Rowe & Company Limited
02326095
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/10/2024
small
Next accounts due
31/07/2026
Confirmation statement
Last: 08/07/2025
Due 22/07/2026
Industry
Officers
director · Since 20/04/2020
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 3 other boards
director · Since 22/06/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 70 other boards
secretary · Since 11/03/2022
Mr Nathan Giles Bavidge
director · Since 01/07/2026
BRITISH · ENGLAND · Age 51
secretary · Since 11/03/2022
Former
director · Resigned 08/10/1997
director · Resigned 11/10/1997
director · Resigned 31/10/2004
director · Resigned 31/03/2011
director · Resigned 19/02/2019
director · Resigned 06/08/2019
director · Resigned 04/02/2020
secretary · Resigned 04/02/2020
director · Resigned 31/10/2022
director · Resigned 01/05/2024
director · Resigned 17/09/2024
director · Resigned 14/11/2024
director · Resigned 14/11/2024
director · Resigned 30/04/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Luker Rowe Holdings Ltd
Century House, The Broadway, Amersham, HP7 0TU
Reg: 07690142 · Companies House England & Wales · Private Limited Company
Notified 06/04/2016
Charges4 outstanding
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ECI VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE
ECI VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE
BARCLAYS SECURITY TRUSTEE LIMITED
Change History
Active
Private Limited Company
DECIMAL PLACE
AMERSHAM