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All Information about:

                        
Name

Luker Rowe 2019 LTD

Address
1 Great Tower Street
London
EC3R 5AA
VAT ID no VAT ID available
Company No. 11939444 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Clear Group (Holdings) Limited Status: Active Notified: 02/03/2021 Companies House Number: 04519291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Luker, Christopher John Status: Ceased Notified: 11/04/2019 Ceased: 02/03/2021 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Lickens, Howard Pierre London, England Status: Active Notified: 02/03/2021 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Money, Timothy John London, England Status: Active Notified: 02/03/2021 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Jitendra Grove Park, Enderby, Leicester, United Kingdom Status: Active Notified: 11/03/2022 Role: Secretary
    Luker, Christopher John Amersham, England Status: Ceased Notified: 11/04/2019 Ceased: 01/05/2024 Date of Birth: 04/1968 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Luker Rowe Holdings LTD Status: Active Notified: 06/08/2019 Companies House Number: 07690142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors