LUKER ROWE 2019 LTD

Active London

Activities of head offices

0 employees website.com
Activities of head offices
L

LUKER ROWE 2019 LTD

Activities of head offices

Founded 11 Apr 2019 Active London, England 0 employees website.com
Activities of head offices
Accounts Submitted 22 Oct 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 22 Apr 2026 Next due 24 Apr 2027 11 months remaining
Net assets £4K £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £2M £0 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

1 Great Tower Street London EC3R 5AA England

Full company profile for LUKER ROWE 2019 LTD (11939444), an active company based in London, England. Incorporated 11 Apr 2019. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£3.70k

Total Liabilities

£1.81M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 51 Shares £51 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Aug 201951£51£51

Officers

Officers

2 active 1 resigned
Status
Jitendra PatelSecretaryUnknownUnknown11 Mar 2022Active
Money, Timothy JohnDirectorBritishEngland592 Mar 2021Active

Shareholders

Shareholders (1)

Clear Group (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christopher John Luker

Ceased 2 Mar 2021

Ceased

Group Structure

Group Structure

CENTRAL HOLDCO LTD united kingdom
CENTRAL MIDCO LTD united kingdom
CENTRAL BIDCO LTD united kingdom
LUKER ROWE 2019 LTD Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with no updates
26 Jan 2026OfficersTermination of Howard Pierre Lickens as director on 31 Dec 2025
26 Jan 2026OfficersAppointment of Mr Michael David Simon Edgeley as director on 23 Jan 2026
22 Oct 2025AccountsAnnual accounts made up to 30 Sept 2025
2 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
22 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with no updates

26 Jan 2026 Officers

Termination of Howard Pierre Lickens as director on 31 Dec 2025

26 Jan 2026 Officers

Appointment of Mr Michael David Simon Edgeley as director on 23 Jan 2026

22 Oct 2025 Accounts

Annual accounts made up to 30 Sept 2025

2 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 10 Apr 2026 with no updates

3 weeks ago on 22 Apr 2026

Termination of Howard Pierre Lickens as director on 31 Dec 2025

3 months ago on 26 Jan 2026

Appointment of Mr Michael David Simon Edgeley as director on 23 Jan 2026

3 months ago on 26 Jan 2026

Annual accounts made up to 30 Sept 2025

6 months ago on 22 Oct 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 2 Jul 2025