LUKER ROWE & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LUKER ROWE & COMPANY LIMITED
COMPANY NUMBER
02326095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
07/12/1988
(35 years and 11 months old)
WEBSITE
www.lukerrowe.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
07/12/1988
15/02/1989
PROFITMET LIMITED
AMERSHAM
HP6 5FG
Telephone: 04149473333
TPS: No
Decimal Place
Chiltern Avenue
AMERSHAM
HP6 5FG
King George V House
King George V Road
Amersham
Buckinghamshire
HP6 5FB
Telephone: 733337
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUKER ROWE HOLDINGS LTD | Non-Trading | View Report |
| LUKER ROWE & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Ian James Donaldson Stutz (913938207) has left the board |
| 18/11/2024 | Peter Kevin Tilsed (911316983) has left the board |
| 02/10/2024 | Howard Pierre Lickens (901906800) has left the board |
Credit Risk Overview
Want to learn more about LUKER ROWE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUKER ROWE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUKER ROWE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2006 - Present (18 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/04/2020 - Present (4 years and 7 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 55 Past: 59 |
View Report |
|
22/06/2021 - Present (3 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/06/2021 - Present (3 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 50 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUKER ROWE 2019 LTD | Non-Trading | View Report |
| LUKER ROWE HOLDINGS LTD | Non-Trading | View Report |
| LUKER ROWE & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Ian James Donaldson Stutz (913938207) has left the board |
| 18/11/2024 | Peter Kevin Tilsed (911316983) has left the board |
| 02/10/2024 | Howard Pierre Lickens (901906800) has left the board |
| 21/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | Christopher John Luker (910585584) has left the board |
| 29/03/2024 | New Accounts filed |
| 29/07/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 11/11/2022 | Gary O'Donnell (913211370) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 17/03/2022 | New Company Secretary Jitendra Patel (929359558) Appointed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Gary O'Donnell (913211370) Appointed |
| 11/03/2021 | New Board Member Gary O'Donnell (928061603) Appointed |
| 11/03/2021 | New Board Member Timothy John Money (907137489) Appointed |
| 11/03/2021 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 01/01/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Board Member John Campbell Dunn (926906214) Appointed |
| 06/02/2020 | Keith John Shulman (905108246) has left the board |
| 06/02/2020 | Raymond John Luker (901838211) has left the board |
| 11/10/2019 | New Accounts filed |
| 09/08/2019 | Anthony Paul Colbourne (905090254) has left the board |
| 12/07/2019 | New Confirmation Statement filed |
| 24/06/2019 | Change in Reg. Office |
| 06/03/2019 | Timothy James Storer (907191252) has left the board |
| 06/03/2019 | New Board Member Ian James Donaldson Stutz (913938207) Appointed |
| 04/09/2018 | Change in Reg. Office |
| 05/08/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 10/07/2016 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 08/09/2012 | New Accounts filed |
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