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LUKE ROPER RETAIL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07072985
Incorporation Date
2009-11-11
Company Type
Private limited company (Ltd.)
Address
Bicester, United Kingdom
Website
www.luke1977.com/
Source: Companies House

LUKE ROPER RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07072985, and its current status with Companies House is active. The company was incorporated on 11 November 2009 and lists its registered address as Bicester, United Kingdom. 1 shareholder is on record for LUKE ROPER RETAIL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LUKE ROPER RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LUKE ROPER LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LUKE ROPER LTD 100% Companies House

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Officers

3

Two of the 3 officer records shown for LUKE ROPER RETAIL LIMITED are current appointments, filed with Companies House. Simon Poole (appointed 2009-11-11) serves as Director; Deborah Poole (appointed 2009-11-11) serves as Company Secretary. The remaining 1 record shown (Luke Roper) is a former appointment that has since been resigned.

Management authority at LUKE ROPER RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SP
Simon Poole ACTIVE

Appointed
2009-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
Deborah Poole ACTIVE

Appointed
2009-11-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LR
Luke Roper RESIGNED

Appointed
2009-11-11
Resigned
2026-06-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LUKE ROPER RETAIL LIMITED sits 2 levels below its ultimate parent, LUKE ROPER HOLDINGS LIMITED, registered in United Kingdom. The full chain up to LUKE ROPER HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LUKE ROPER RETAIL LIMITED's own shareholder record.

Ultimate HQ
LUKE ROPER HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns LUKE ROPER RETAIL LIMITED?

One shareholder is currently on record for LUKE ROPER RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LUKE ROPER LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LUKE ROPER RETAIL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LUKE ROPER RETAIL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LUKE ROPER RETAIL LIMITED have on record?

1 shareholder is shown on record for LUKE ROPER RETAIL LIMITED.

What is LUKE ROPER RETAIL LIMITED's company registration number?

LUKE ROPER RETAIL LIMITED's registration number is 07072985, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LUKE ROPER RETAIL LIMITED still an active company?

LUKE ROPER RETAIL LIMITED's status on Companies House is listed as active.

When was LUKE ROPER RETAIL LIMITED incorporated?

LUKE ROPER RETAIL LIMITED was incorporated on 11 November 2009, according to Companies House.

What is LUKE ROPER RETAIL LIMITED's registered address?

The registered address on file for LUKE ROPER RETAIL LIMITED is Bicester, United Kingdom.

What legal structure is LUKE ROPER RETAIL LIMITED registered as?

LUKE ROPER RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LUKE ROPER RETAIL LIMITED?

Two of the 3 officer records shown for LUKE ROPER RETAIL LIMITED are current appointments, filed with Companies House. Simon Poole (appointed 2009-11-11) serves as Director; Deborah Poole (appointed 2009-11-11) serves as Company Secretary. The remaining 1 record shown (Luke Roper) is a former appointment that has since been resigned. Management authority at LUKE ROPER RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LUKE ROPER RETAIL LIMITED have a parent company or subsidiaries?

LUKE ROPER RETAIL LIMITED sits 2 levels below its ultimate parent, LUKE ROPER HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to LUKE ROPER RETAIL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LUKE ROPER RETAIL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LUKE ROPER RETAIL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LUKE ROPER RETAIL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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