Luker Rowe 2019 Ltd
11939444
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2024
dormant
Next accounts due
31/07/2026
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
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 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
Clear Group (Holdings) Limited
1, Great Tower Street, London, EC3R 5AA
Reg: 04519291 · Companies House · Private Limited Company
Notified 02/03/2021
Former PSCs
Mr Christopher John Luker
Ceased 02/03/2021
Charges0 outstanding
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
Change History
Active
Private Limited Company
1 GREAT TOWER STREET
LONDON