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CHANNING LUCAS & PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Channing Lucas & Partners Limited. The company was founded 17 years ago and was given the registration number 06229756. 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.

Company Information

Name:CHANNING LUCAS & PARTNERS LIMITED
Company Number:06229756
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:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:St Clare House, 30-33 Minories, London, EC3N 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, Slaidburn Crescent, Southport, England, PR9 9YF

Director09 December 2021Active
65, Leadenhall Street, London, England, EC3A 2AD

Director01 September 2019Active
65, Leadenhall Street, London, England, EC3A 2AD

Director01 May 2016Active
65, Leadenhall Street, London, England, EC3A 2AD

Director27 April 2007Active
Chancery House, Slaidburn Crescent, Southport, England, PR9 9YF

Director09 December 2021Active
Chancery House, Slaidburn Crescent, Southport, England, PR9 9YF

Director09 December 2021Active
St Clare House, 30-33 Minories, London, EC3N 1PE

Secretary27 April 2007Active
St Clare House, 30-33 Minories, London, EC3N 1PE

Director24 July 2007Active
St Clare House, 30-33 Minories, London, EC3N 1PE

Director24 July 2007Active
St Clare House, 30-33 Minories, London, EC3N 1PE

Director24 July 2007Active
St Clare House, 30-33 Minories, London, EC3N 1PE

Director24 July 2007Active
St Clare House, 30-33 Minories, London, EC3N 1PE

Director24 July 2007Active
St Clare House, 30-33 Minories, London, EC3N 1PE

Director24 July 2007Active

People with Significant Control

Channing Lucas Holdings
Notified on:27 April 2017
Status:Active
Country of residence:England
Address:St Clare House, Minories, London, England, EC3N 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type small.

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2023-07-14Address

Change registered office address company with date old address new address.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type small.

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2022-08-25Accounts

Change account reference date company previous shortened.

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2022-08-25Address

Change registered office address company with date old address new address.

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2022-08-25Address

Change registered office address company with date old address new address.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-30Accounts

Accounts with accounts type small.

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2022-01-05Resolution

Resolution.

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2022-01-05Incorporation

Memorandum articles.

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2021-12-20Officers

Termination director company with name termination date.

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2021-12-20Officers

Termination director company with name termination date.

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2021-12-20Officers

Termination director company with name termination date.

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2021-12-20Officers

Appoint person director company with name date.

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2021-12-20Officers

Termination director company with name termination date.

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2021-12-20Officers

Appoint person director company with name date.

Download
2021-12-20Officers

Appoint person director company with name date.

Download
2021-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-05Accounts

Accounts with accounts type small.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type small.

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2019-10-10Officers

Appoint person director company with name date.

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