Menna Overview
Here’s a quick overview of CHANNING LUCAS & PARTNERS LIMITED 👀 — a London, England based business that started in 2007.
CHANNING LUCAS & PARTNERS LIMITED
- Company statusactive
- Company No06229756
- Age19 years 3 months Incorporated 27 April 2007
- Officers7
Address
One America Square, London, England, EC3N 2LS, England
CHANNING LUCAS & PARTNERS LIMITED is an active company incorporated on 27 April 2007 and based in London, England, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
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
Legacy
9 Months Ago on 10 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Medium
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Sep 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 25 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Mar 2022
Resolution
4 Years Ago on 05 Jan 2022
Memorandum Articles
4 Years Ago on 05 Jan 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEEL, Alistair Charles | secretary | 15 Jul 2025 | |
| BLAND, Simon Christopher | director | Dec 1966 | 09 Dec 2021 |
| COSTER, Marc | director | Jun 1978 | 05 Mar 2025 |
| CUNNINGHAM, David Mark | director | Mar 1966 | 01 Sept 2019 |
| DYSON, James | director | Feb 1986 | 01 May 2016 |
| LUCAS, John | director | May 1966 | 27 Apr 2007 |
| PAGE, John David | director | Mar 1966 | 09 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Channing Lucas Holdings | 27 Apr 2017 |
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Here’s a quick overview of CHANNING LUCAS & PARTNERS LIMITED 👀 — a London, England based business that started in 2007.