ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Channing Lucas Holding Limited

Channing Lucas Holding Limited is an active company incorporated on 27 April 2007 with the registered office located in London, City of London. Channing Lucas Holding Limited was registered 18 years ago.
Status
Active
Active since 12 years ago
Company No
06228818
Private limited company
Age
18 years
Incorporated 27 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Channing Lucas Holding Limited
Contact
Address
3RD FLOOR
65 Leadenhall Street
London
EC3A 2AD
England
Address changed on 14 Jul 2023 (2 years 1 month ago)
Previous address was 70 Gracechurch Street London EC3V 0HR England
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Craig Arthur Seed
Director • British • Lives in England • Born in Sep 1970
Simon Christopher Bland
Director • British • Lives in England • Born in Dec 1966
Eliot James Powell
Director • Chief Commercial Officer • British • Lives in UK • Born in Jun 1971
John Lucas
Director • British • Lives in England • Born in May 1966
John David Page
Director • British • Lives in England • Born in Mar 1966
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Lucas & Partners Ltd
Simon Christopher Bland, Craig Arthur Seed, and 3 more are mutual people.
Active
David Roberts & Partners (Insurance Brokers) Limited
John David Page, , and 1 more are mutual people.
Active
Channing Lucas & Partners Limited
Craig Arthur Seed, John David Page, and 2 more are mutual people.
Active
Smith Robinson Ltd
Simon Christopher Bland, John David Page, and 1 more are mutual people.
Active
J.J. Yates & Company Limited
Simon Christopher Bland, John David Page, and 1 more are mutual people.
Active
ARB International Limited
Simon Christopher Bland, Craig Arthur Seed, and 1 more are mutual people.
Active
International Marine Specialists Limited
John David Page, Eliot James Powell, and 1 more are mutual people.
Active
Abbott & Bramwell Limited
John David Page, Eliot James Powell, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Alistair Charles Peel Appointed
1 Month Ago on 14 Jul 2025
New Charge Registered
4 Months Ago on 25 Apr 2025
Craig Arthur Seed Resigned
6 Months Ago on 4 Mar 2025
Mr Eliot James Powell Details Changed
8 Months Ago on 20 Dec 2024
Mr Eliot James Powell Appointed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 12 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Get Alerts
Get Credit Report
Discover Channing Lucas Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Alistair Charles Peel as a secretary on 14 July 2025
Submitted on 22 Jul 2025
Registration of charge 062288180004, created on 25 April 2025
Submitted on 29 Apr 2025
Director's details changed for Mr Eliot James Powell on 20 December 2024
Submitted on 18 Mar 2025
Termination of appointment of Craig Arthur Seed as a director on 4 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Eliot James Powell as a director on 20 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 18 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Oct 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs