Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Luker Rowe Holdings Ltd
- Incorporated
- 1 July 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Decimal PlaceChiltern AvenueAmershamHP6 5FG
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born January 1975 (51)
Director · Appointed 23 January 2026
British
Born October 1966 (60)
Patel, Jitendra
Secretary · Appointed 11 March 2022
Officer history (5 former)
1 July 2026
30 June 2026
23 January 2026
31 December 2025
1 May 2024
31 October 2022
11 March 2022
Appointed Patel, Jitendra as Secretary
2 March 2021
2 March 2021
2 March 2021
6 August 2019
1 July 2011
1 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11939444
Holdings 1
Companies where Luker Rowe Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
6 August 2019
6 August 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 9 July 2026 | Appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 7 May 2026 | Registration of a charge |
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