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All Information about:

                        
Name

Luker Rowe Holdings LTD

Address
Decimal Place
Chiltern Avenue
Amersham
HP6 5FG
VAT ID no VAT ID available
Company No. 07690142 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Luker Rowe 2019 Ltd Status: Active Notified: 06/08/2019 Companies House Number: 11939444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Colbourne, Anthony Paul Status: Ceased Notified: 06/07/2016 Ceased: 06/08/2019 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
  • Luker, Christopher John Status: Ceased Notified: 06/07/2016 Ceased: 06/08/2019 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Lickens, Howard Pierre Amersham, England Status: Active Notified: 02/03/2021 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Money, Timothy John Amersham, England Status: Active Notified: 02/03/2021 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Jitendra Grove Park, Enderby, Leicester, United Kingdom Status: Active Notified: 11/03/2022 Role: Secretary
    Luker, Christopher John Amersham, England Status: Ceased Notified: 01/07/2011 Ceased: 01/05/2024 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Luker Rowe & Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02326095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Trident Insurance Brokers LTD Status: Active Notified: 01/10/2019 Companies House Number: 06210047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors