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Luker Rowe Holdings LTD

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Full Company ReportLUKER ROWE HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 07690142
Record last updated Friday, May 3, 2024 5:21:33 AM UTC
Official Address Century House London Road Old Amersham Buckinghamshire Hp70tu Town, Amersham Town
There are 4 companies registered at this street
Locality Amersham Town
Region England
Postal Code HP70TU
Sector Activities of head offices

Charts

Visits

LUKER ROWE HOLDINGS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82015-22018-42022-122023-32024-82024-90123

Directors

Document Type Publication date Download link
Registry May 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2022 Resignation of one Director (a man) 7690... Resignation of one Director (a man) 7690...
Registry Mar 11, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 2, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Aug 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 6, 2019 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights
Financials Jan 2, 2018 Annual accounts Annual accounts
Registry Jul 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 2, 2016 Annual accounts Annual accounts
Registry Jul 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 6, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 6, 2016 Change of particulars for director Change of particulars for director
Financials Nov 25, 2015 Annual accounts Annual accounts
Registry Jul 15, 2015 Annual return Annual return
Registry Jan 7, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Sep 9, 2014 Annual accounts Annual accounts
Registry Jul 3, 2014 Annual return Annual return
Registry Aug 15, 2013 Annual return 2591264... Annual return 2591264...
Financials Aug 12, 2013 Annual accounts Annual accounts
Financials Aug 31, 2012 Annual accounts 7868071... Annual accounts 7868071...
Registry Jul 12, 2012 Annual return Annual return
Registry May 1, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 28, 2011 Mortgage Mortgage
Registry Oct 28, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 2, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 1, 2011 Two appointments: 2 men Two appointments: 2 men
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