This company is commonly known as Channing Lucas Holding Limited. The company was founded 17 years ago and was given the registration number 06228818. The firm's registered office is in LONDON. You can find them at St Clare House, 30-33 Minories, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | CHANNING LUCAS HOLDING LIMITED |
|---|---|---|
| Company Number | : | 06228818 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Clare House, 30-33 Minories, London, EC3N 1PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, Leadenhall Street, London, England, EC3A 2AD | Director | 09 December 2021 | Active |
| St Clare House, Minories, London, England, EC3N 1PE | Director | 27 April 2007 | Active |
| 65, Leadenhall Street, London, England, EC3A 2AD | Director | 09 December 2021 | Active |
| 65, Leadenhall Street, London, England, EC3A 2AD | Director | 09 December 2021 | Active |
| St Clare House, 30-33 Minories, London, EC3N 1PE | Secretary | 27 April 2007 | Active |
| Hatchescrote Church End, Broxted, Dunmow, CM6 2BX | Director | 24 July 2007 | Active |
| Mr John Lucas | ||
| Notified on | : | 25 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Address | : | St Clare House, London, EC3N 1PE |
| Nature of control | : |
|
| Lucas & Partners Ltd | ||
| Notified on | : | 11 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30-33, Minories, London, England, EC3N 1PE |
| Nature of control | : |
|
| Mr Lewin Edwin Channing | ||
| Notified on | : | 28 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | British |
| Address | : | St Clare House, London, EC3N 1PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-30 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Incorporation | Memorandum articles. | Download |
| 2022-01-04 | Resolution | Resolution. | Download |
| 2022-01-04 | Capital | Capital name of class of shares. | Download |
| 2022-01-04 | Capital | Capital name of class of shares. | Download |
| 2021-12-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-12-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Officers | Second filing of director termination with name. | Download |
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