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CHANNING LUCAS HOLDING LIMITED
Person with Significant Control

CHANNING LUCAS HOLDING LIMITED: Person with Significant Control

    • Overview

    Company NameCHANNING LUCAS HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06228818
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHANNING LUCAS HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Lucas
    St Clare House
    30-33 Minories
    EC3N 1PE London
    		Feb 25, 2020
    St Clare House
    30-33 Minories
    EC3N 1PE London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lucas & Partners Ltd
    Minories
    EC3N 1PE London
    30-33
    England
    		Sep 11, 2018
    Minories
    EC3N 1PE London
    30-33
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Law Of England & Wales
    Place RegisteredUnited Kingdom Companies House
    Registration Number11485988
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lewin Edwin Channing
    St Clare House
    30-33 Minories
    EC3N 1PE London
    		Jul 28, 2016
    St Clare House
    30-33 Minories
    EC3N 1PE London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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