Luker Rowe Holdings Ltd

07690142

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 01/07/2011

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Timothy John Money

director · Since 02/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 74 other boards

Mr Jitendra Patel

secretary · Since 11/03/2022

Mr Michael David Simon Edgeley

director · Since 23/01/2026

BRITISH · ENGLAND · Age 59

Also on 70 other boards

Persons with Significant Control

Luker Rowe 2019 Ltd

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

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Charge

outstanding

ARES MANAGEMENT LIMITED

Created 07/03/2023Registered 09/03/2023

Charge

satisfied

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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

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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