Luker Rowe 2019 Ltd

Active11939444 Private limited company
Incorporated
11 April 2019 (7 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
24 Monument Street
London
EC3R 8AJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

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 (4 former)
1 July 2026
Appointed Bavidge, Nathan Giles as Director
30 June 2026
Resigned Money, Timothy John as Director
23 January 2026
Appointed Edgeley, Michael David Simon as Director
31 December 2025
Resigned Lickens, Howard Pierre as Director
1 May 2024
Resigned Luker, Christopher John as Director
31 October 2022
Resigned O'Donnell, Gary as Director
11 March 2022
Appointed Patel, Jitendra as Secretary
2 March 2021
Appointed O'Donnell, Gary as Director
2 March 2021
Appointed Lickens, Howard Pierre as Director
2 March 2021
Appointed Money, Timothy John as Director
11 April 2019
Appointed Luker, Christopher John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04519291

Holdings 1

Companies where Luker Rowe 2019 Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 March 2021
Ceased Christopher John Luker — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
9 August 2026Accounts for a dormant company31 October 2025
9 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
22 April 2026Confirmation statement with no updates10 April 2026
Show all recent filings

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