Menna Overview

Here’s a quick overview of CHANNING LUCAS HOLDING LIMITED 👀 — a London based business that started in 2007.

CHANNING LUCAS HOLDING LIMITED

  • Company statusactive
  • Company No06228818
  • Age19 years 3 months Incorporated 27 April 2007
  • Officers5

Address

65 Leadenhall Street, London, EC3A 2AD, England

CHANNING LUCAS HOLDING LIMITED is an active company incorporated on 27 April 2007 and based in London, England. The company was registered 19 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    65120 Non-life insurance

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Legacy

9 Months Ago on 13 Oct 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 22 Jul 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 29 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 18 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 04 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 15 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 18 Oct 2024

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 12 Oct 2024

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Legacy

1 Year Ago on 12 Oct 2024

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Legacy

1 Year Ago on 12 Oct 2024

event
Legacy

1 Year Ago on 12 Oct 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 02 Apr 2024

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Confirmation Statement With Updates

2 Years Ago on 20 Oct 2023

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 15 Sep 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 14 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 21 Oct 2022

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 14 Sep 2022

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 25 Aug 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 25 Aug 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 08 Apr 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 30 Mar 2022

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Notification Of A Person With Significant Control

4 Years Ago on 30 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 30 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 30 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 30 Mar 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PEEL, Alistair Charlessecretary 14 Jul 2025
BLAND, Simon Christopherdirector Dec 196609 Dec 2021
LUCAS, Johndirector May 196627 Apr 2007
PAGE, John Daviddirector Mar 196609 Dec 2021
POWELL, Eliot Jamesdirector Jun 197120 Dec 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr John Lucas May 196625 Feb 2020
Lucas & Partners Ltd 11 Sept 2018
Mr Lewin Edwin Channing Sep 195028 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.