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Nom

Luker Rowe 2019 LTD
Adresse
1 Great Tower Street
London
EC3R 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11939444 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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
    •