CHANNING LUCAS HOLDING LIMITED

Key Data

Status

Active

Company No.

06228818

Incorporation date

27/04/2007

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2007)

29/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

29/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

29/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/07/2025

Appointment of Mr Alistair Charles Peel as a secretary on 2025-07-14

View PDF (2 pages)

29/04/2025

Registration of charge 062288180004, created on 2025-04-25

View PDF (19 pages)

18/03/2025

Director's details changed for Mr Eliot James Powell on 2024-12-20

View PDF (2 pages)

15/01/2025

Appointment of Mr Eliot James Powell as a director on 2024-12-20

View PDF (2 pages)

18/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

12/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (5 pages)

02/04/2024

Registration of charge 062288180003, created on 2024-03-27

View PDF (88 pages)

20/10/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (3 pages)

15/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

14/07/2023

Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to PO Box 3rd Floor 65 Leadenhall Street London EC3A 2AD on 2023-07-14

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

14/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/08/2022

Previous accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

25/08/2022

Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE to 70 Gracechurch Street London EC3V 0HR on 2022-08-25

View PDF (1 pages)

08/04/2022

Registration of charge 062288180002, created on 2022-04-05

View PDF (80 pages)

30/03/2022

Cessation of John Lucas as a person with significant control on 2020-05-25

View PDF (1 pages)

30/03/2022

Notification of Lucas & Partners Ltd as a person with significant control on 2018-09-11

View PDF (2 pages)

30/03/2022

Appointment of Mr Simon Christopher Bland as a director on 2021-12-09

View PDF (2 pages)

30/03/2022

Appointment of Mr John David Page as a director on 2021-12-09

View PDF (2 pages)

30/03/2022

Appointment of Mr Craig Arthur Seed as a director on 2021-12-09

View PDF (2 pages)

04/01/2022

Memorandum and Articles of Association

View PDF (29 pages)

04/01/2022

Resolutions

View PDF (3 pages)

04/01/2022

Change of share class name or designation

View PDF (2 pages)

04/01/2022

Change of share class name or designation

View PDF (2 pages)

31/12/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/12/2021

Registration of charge 062288180001, created on 2021-12-09

View PDF (17 pages)

10/11/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

13/10/2021

Confirmation statement made on 2021-10-13 with updates

View PDF (5 pages)

13/09/2021

Termination of appointment of Raj Rupal as a secretary on 2021-09-13

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

17/05/2021

Second filing for the termination of Mr Lewin Edwin Channing as a director

View PDF (4 pages)

30/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

22/12/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

25/02/2020

Notification of John Lucas as a person with significant control on 2020-02-25

View PDF (2 pages)

25/02/2020

Cessation of Lewin Edwin Channing as a person with significant control on 2020-02-25

View PDF (1 pages)

15/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

13/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (5 pages)

14/08/2019

Director's details changed for Mr John Lucas on 2019-08-13

View PDF (2 pages)

14/08/2019

Secretary's details changed for Mr Raj Rupal on 2019-08-13

View PDF (1 pages)

14/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (4 pages)

30/07/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

31/07/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

26/07/2018

Termination of appointment of Lewin Edwin Channing as a director on 2018-07-09

View PDF (2 pages)

14/02/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

24/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

04/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

29/07/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (6 pages)

29/04/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (5 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

30/04/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (5 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

02/07/2013

Memorandum and Articles of Association

View PDF (4 pages)

02/07/2013

Statement of capital following an allotment of shares on 2013-06-19

View PDF (4 pages)

25/06/2013

Resolutions

View PDF (2 pages)

29/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (5 pages)

13/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (5 pages)

01/05/2012

Previous accounting period extended from 2012-02-29 to 2012-04-30

View PDF (1 pages)

25/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

18/11/2010

Amended accounts made up to 2010-02-28

View PDF (3 pages)

09/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

27/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

27/05/2010

Director's details changed for Lewin Edwin Channing on 2009-10-01

View PDF (2 pages)

27/05/2010

Director's details changed for John Lucas on 2009-10-01

View PDF (2 pages)

29/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

01/05/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

20/11/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (2 pages)

28/04/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

18/02/2008

Accounting reference date shortened from 30/04/08 to 29/02/08

View PDF (1 pages)

20/08/2007

New director appointed

View PDF (2 pages)

17/08/2007

Ad 10/07/07--------- £ si 49999@1=49999 £ ic 50000/99999

View PDF (2 pages)

03/08/2007

Ad 10/07/07--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

15/05/2007

Resolutions

View PDF (0 pages)

15/05/2007

Resolutions

View PDF (5 pages)

15/05/2007

S-div 27/04/07

View PDF (2 pages)

27/04/2007

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
50.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lucas, John	Director	27/04/2007 - Present	47
Seed, Craig Arthur	Director	09/12/2021 - 04/03/2025	66
Page, John David	Director	09/12/2021 - Present	46
Bland, Simon Christopher	Director	09/12/2021 - Present	85
Channing, Lewin Edwin	Director	24/07/2007 - 09/10/2018	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About CHANNING LUCAS HOLDING LIMITED

CHANNING LUCAS HOLDING LIMITED is an(a) Active company incorporated on 27/04/2007 with the registered office located at 3RD FLOOR, 65 Leadenhall Street, London EC3A 2AD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNING LUCAS HOLDING LIMITED?

CHANNING LUCAS HOLDING LIMITED is currently Active. It was registered on 27/04/2007 .

Where is CHANNING LUCAS HOLDING LIMITED located?

CHANNING LUCAS HOLDING LIMITED is registered at 3RD FLOOR, 65 Leadenhall Street, London EC3A 2AD.

What does CHANNING LUCAS HOLDING LIMITED do?

CHANNING LUCAS HOLDING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CHANNING LUCAS HOLDING LIMITED?

The latest filing was on 29/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.