Company information:
Luker Rowe 2019 Ltd (No: 11939444)
Address: 1 GREAT TOWER STREET, LONDON, EC3R 5AA, ENGLAND
Status: Active
Incorporated: 04-Nov-2019
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: HOWARD PIERRE LICKENS ( DOB: May-1956 From: Mar-2021 )
Current Director: CHRISTOPHER JOHN LUKER ( DOB: Apr-1968 From: Apr-2019 )
Current Director: TIMOTHY JOHN MONEY ( DOB: Jan-1967 From: Mar-2021 )
Current Secretary: JITENDRA PATEL ( From: Mar-2022 )
Resigned Director: CHRISTOPHER JOHN LUKER ( DOB: Apr-1968 From: Apr-2019 To: May-2024 )
Resigned Director: GARY O'DONNELL ( DOB: Jul-1966 From: Mar-2021 To: Oct-2022 )
Persons of Significant Control:
Clear Group (Holdings) Limited, 1 Great Tower Street, London, EC3R 5AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-02)
Mr Christopher John Luker, 3 The Willows, Amersham, Buckinghamshire, HP6 5NT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-11, Ceased: 2021-03-02)