Luker Rowe Holdings Ltd
07690142
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
30/09/2024
dormant
Next accounts due
31/07/2026
Confirmation statement
Last: 09/06/2026
Due 23/06/2027
Industry
Officers
secretary · Since 11/03/2022
director · Since 23/01/2026
BRITISH · ENGLAND · Age 59
Also on 70 other boards
Mr Nathan Giles Bavidge
director · Since 01/07/2026
BRITISH · ENGLAND · Age 51
secretary · Since 11/03/2022
Former
director · Resigned 06/08/2019
director · Resigned 31/10/2022
director · Resigned 01/05/2024
director · Resigned 31/12/2025
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Luker Rowe 2019 Ltd
King George V House, King George V Road, Amersham, HP6 5FB
Reg: 11939444 · Companies House England And Wales · Private Limited Company
Notified 06/08/2019
Former PSCs
Mr Anthony Paul Colbourne
Ceased 06/08/2019
Mr Christopher John Luker
Ceased 06/08/2019
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