Luker Rowe 2019 Ltd

11939444

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 GREAT TOWER STREET, LONDON, EC3R 5AA

Incorporated 11/04/2019

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

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

Clear Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

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

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