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Luker Rowe Holdings Ltd

Luker Rowe Holdings Ltd is a dormant company incorporated on 1 July 2011 with the registered office located in Amersham, Buckinghamshire. Luker Rowe Holdings Ltd was registered 14 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
07690142
Private limited company
Age
14 years
Incorporated 1 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Decimal Place
Chiltern Avenue
Amersham
HP6 5FG
England
Address changed on 10 Oct 2023 (2 years ago)
Previous address was King George V House King George V Road Amersham HP6 5FB England
Telephone
01494733337
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in May 1956
Luker Rowe 2019 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bhib Limited
Timothy John Money and Howard Pierre Lickens are mutual people.
Active
Luker Rowe & Company Limited
Timothy John Money and Howard Pierre Lickens are mutual people.
Active
Clear Insurance Management Limited
Timothy John Money and Howard Pierre Lickens are mutual people.
Active
Clear Group (Holdings) Limited
Timothy John Money and Howard Pierre Lickens are mutual people.
Active
Brokerbility Limited
Timothy John Money and Howard Pierre Lickens are mutual people.
Active
Clear Investments (UK) Limited
Timothy John Money and Howard Pierre Lickens are mutual people.
Active
Brokerbility Information Gateway Limited
Timothy John Money and Howard Pierre Lickens are mutual people.
Active
Marketline Brokers Ltd
Timothy John Money and Howard Pierre Lickens are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£4.27M
Same as previous period
Total Liabilities
-£253.68K
Same as previous period
Net Assets
£4.01M
Same as previous period
Debt Ratio (%)
6%
Same as previous period
Latest Activity
Accounting Period Extended
9 Days Ago on 23 Oct 2025
Accounting Period Extended
10 Days Ago on 22 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 14 May 2024
Christopher John Luker Resigned
1 Year 6 Months Ago on 1 May 2024
New Charge Registered
1 Year 7 Months Ago on 19 Mar 2024
Registered Address Changed
2 Years Ago on 10 Oct 2023
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Documents
Current accounting period extended from 30 October 2026 to 31 October 2026
Submitted on 23 Oct 2025
Current accounting period extended from 30 September 2026 to 30 October 2026
Submitted on 22 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 2 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 3 Jul 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 10 Jun 2024
Registration of charge 076901420009, created on 14 May 2024
Submitted on 17 May 2024
Termination of appointment of Christopher John Luker as a director on 1 May 2024
Submitted on 1 May 2024
Registration of charge 076901420008, created on 19 March 2024
Submitted on 2 Apr 2024
Registered office address changed from King George V House King George V Road Amersham HP6 5FB England to Decimal Place Chiltern Avenue Amersham HP6 5FG on 10 October 2023
Submitted on 10 Oct 2023
Repayment History
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