LUKER ROWE HOLDINGS LTD
OLD AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0TU

Company number 07690142
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address CENTURY HOUSE, LONDON ROAD, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0TU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Director's details changed for Mr Christopher John Luker on 1 October 2015. The most likely internet sites of LUKER ROWE HOLDINGS LTD are www.lukerroweholdings.co.uk, and www.luker-rowe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Luker Rowe Holdings Ltd is a Private Limited Company. The company registration number is 07690142. Luker Rowe Holdings Ltd has been working since 01 July 2011. The present status of the company is Active. The registered address of Luker Rowe Holdings Ltd is Century House London Road Old Amersham Buckinghamshire Hp7 0tu. . COLBOURNE, Anthony Paul is a Director of the company. LUKER, Christopher John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
COLBOURNE, Anthony Paul
Appointed Date: 01 July 2011
59 years old
Director
LUKER, Christopher John
Appointed Date: 01 July 2011
57 years old

Persons With Significant Control

Mr Anthony Paul Colbourne
Notified on: 6 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Luker
Notified on: 6 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUKER ROWE HOLDINGS LTD Events

02 Sep 2016
Accounts for a small company made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Jul 2016
Director's details changed for Mr Christopher John Luker on 1 October 2015
25 Nov 2015
Accounts for a small company made up to 31 March 2015
15 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 85
...
... and 6 more events
12 Jul 2012
Annual return made up to 1 July 2012 with full list of shareholders
01 May 2012
Previous accounting period shortened from 31 July 2012 to 31 March 2012
28 Oct 2011
Particulars of a mortgage or charge / charge no: 1
02 Aug 2011
Statement of capital following an allotment of shares on 1 July 2011
  • GBP 85
01 Jul 2011
Incorporation

LUKER ROWE HOLDINGS LTD Charges

11 October 2011
Debenture
Delivered: 28 October 2011
Status: Satisfied on 7 January 2015
Persons entitled: Macquarie Bank Limited
Description: Fixed charge over property fixtures buildings plant and…

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