CHANNING LUCAS HOLDING LIMITED
Overview
| Company Name | CHANNING LUCAS HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06228818 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHANNING LUCAS HOLDING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CHANNING LUCAS HOLDING LIMITED located?
| Registered Office Address | 65 Leadenhall Street 3RD FLOOR EC3A 2AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHANNING LUCAS HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHANNING LUCAS HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for CHANNING LUCAS HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Eliot James Powell on Dec 20, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Craig Arthur Seed as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eliot James Powell as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Registration of charge 062288180003, created on Mar 27, 2024 | 88 pages | MR01 | ||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to PO Box 3rd Floor 65 Leadenhall Street London EC3A 2AD on Jul 14, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE to 70 Gracechurch Street London EC3V 0HR on Aug 25, 2022 | 1 pages | AD01 | ||||||||||
Registration of charge 062288180002, created on Apr 05, 2022 | 80 pages | MR01 | ||||||||||
Cessation of John Lucas as a person with significant control on May 25, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Lucas & Partners Ltd as a person with significant control on Sep 11, 2018 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Simon Christopher Bland as a director on Dec 09, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr John David Page as a director on Dec 09, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Arthur Seed as a director on Dec 09, 2021 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of CHANNING LUCAS HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAND, Simon Christopher | Director | Leadenhall Street 3rd Floor EC3A 2AD London 65 England | England | British | Director | 78192630012 | ||||
| LUCAS, John | Director | Minories EC3N 1PE London St Clare House England | England | British | Director | 139858650002 | ||||
| PAGE, John David | Director | Leadenhall Street 3rd Floor EC3A 2AD London 65 England | England | British | Director | 109685350005 | ||||
| POWELL, Eliot James | Director | EC3N 2LS London One America Square England England | United Kingdom | British | Chief Commercial Officer | 331238070001 | ||||
| RUPAL, Raj | Secretary | St Clare House 30-33 Minories EC3N 1PE London | British | 4289680001 | ||||||
| CHANNING, Lewin Edwin | Director | Hatchescrote Church End Broxted CM6 2BX Dunmow Essex | England | British | Insurance Consultant | 12194180001 | ||||
| SEED, Craig Arthur | Director | Leadenhall Street 3rd Floor EC3A 2AD London 65 England | England | British | Director | 277767220001 |
Who are the persons with significant control of CHANNING LUCAS HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Lucas | Feb 25, 2020 | St Clare House 30-33 Minories EC3N 1PE London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lucas & Partners Ltd | Sep 11, 2018 | Minories EC3N 1PE London 30-33 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lewin Edwin Channing | Jul 28, 2016 | St Clare House 30-33 Minories EC3N 1PE London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0