LR

LUKER ROWE HOLDINGS LTD

Active

Company number 07690142

Amersham, England · Incorporated 1 July 2011

Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Luker Rowe 2019 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 August 2019

Funding

1 funding round
1 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
9 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2026 View
Change Account Reference Date Company Previous Extended
Accounts
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
22 October 2025 View
Accounts With Accounts Type Dormant
Accounts
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Dormant
Accounts
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2023 View
Accounts With Accounts Type Small
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2022 View
Accounts With Accounts Type Small
Accounts
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Resolution
Resolution
18 March 2021 View
Memorandum Articles
Incorporation
18 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2020 View
Accounts With Accounts Type Small
Accounts
5 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2018 View
Accounts With Accounts Type Small
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Small
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Small
Accounts
2 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2016 View
Change Person Director Company With Change Date
Officers
6 July 2016 View
Accounts With Accounts Type Small
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2015 View
Accounts With Accounts Type Small
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Small
Accounts
12 August 2013 View
Accounts With Accounts Type Small
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
1 May 2012 View
Legacy
Mortgage
28 October 2011 View
Capital Allotment Shares
Capital
2 August 2011 View
Incorporation Company
Incorporation
1 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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