Company information:
Luker Rowe Holdings Ltd (No: 07690142)
Address: DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, HP6 5FG, ENGLAND
Status: Active
Incorporated: 07-Jan-2011
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANTHONY PAUL COLBOURNE ( DOB: Oct-1966 From: Jul-2011 )
Current Director: HOWARD PIERRE LICKENS ( DOB: May-1956 From: Mar-2021 )
Current Director: TIMOTHY JOHN MONEY ( DOB: Jan-1967 From: Mar-2021 )
Current Secretary: JITENDRA PATEL ( From: Mar-2022 )
Resigned Director: ANTHONY PAUL COLBOURNE ( DOB: Oct-1966 From: Jul-2011 To: Aug-2019 )
Resigned Director: CHRISTOPHER JOHN LUKER ( DOB: Apr-1968 From: Jul-2011 To: May-2024 )
Resigned Director: GARY O'DONNELL ( DOB: Jul-1966 From: Mar-2021 To: Oct-2022 )
Persons of Significant Control:
Luker Rowe 2019 Ltd, King George V House King George V Road, Amersham, HP6 5FB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-06)
Mr Christopher John Luker, 3 The Willows, Amersham, Buckinghamshire, HP6 5NT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-06, Ceased: 2019-08-06)
Mr Anthony Paul Colbourne, 3 The Willows, Amersham, Buckinghamshire, HP6 5NT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-06, Ceased: 2019-08-06)