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Channing Lucas & Partners Limited

Channing Lucas & Partners Limited is an active company incorporated on 27 April 2007 with the registered office located in London, City of London. Channing Lucas & Partners Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06229756
Private limited company
Age
18 years
Incorporated 27 April 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
One America Square
London
England
EC3N 2LS
England
Address changed on 13 May 2025 (6 months ago)
Previous address was PO Box 3rd Floor 65 Leadenhall Street London EC3A 2AD England
Telephone
02079775680
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
David Mark Cunningham
Director • British • Lives in England • Born in Mar 1966
Simon Christopher Bland
Director • British • Lives in England • Born in Dec 1966
John Lucas
Director • British • Lives in England • Born in May 1966
John David Page
Director • British • Lives in England • Born in Mar 1966
Marc Coster
Director • British • Lives in UK • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lucas & Partners Ltd
John Lucas, 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 Holding Limited
John Lucas, Craig Arthur Seed, and 2 more are mutual people.
Active
Smith Robinson Ltd
John David Page, Eliot James Powell, and 1 more are mutual people.
Active
J.J. Yates & Company Limited
John David Page, Eliot James Powell, and 1 more are mutual people.
Active
ARB International Limited
Craig Arthur Seed, Eliot James Powell, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£21.75M
Increased by £10.17M (+88%)
Turnover
£6.39M
Increased by £302K (+5%)
Employees
28
Increased by 5 (+22%)
Total Assets
£26.66M
Increased by £9.67M (+57%)
Total Liabilities
-£21.66M
Increased by £9.2M (+74%)
Net Assets
£5.01M
Increased by £465K (+10%)
Debt Ratio (%)
81%
Increased by 7.94% (+11%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 30 Oct 2025
Mr Alistair Charles Peel Appointed
4 Months Ago on 15 Jul 2025
Eliot James Powell Resigned
4 Months Ago on 14 Jul 2025
Registered Address Changed
6 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
New Charge Registered
6 Months Ago on 25 Apr 2025
Mr Marc Coster Appointed
8 Months Ago on 5 Mar 2025
Craig Arthur Seed Resigned
8 Months Ago on 4 Mar 2025
Mr Eliot James Powell Details Changed
11 Months Ago on 20 Dec 2024
Mr Eliot James Powell Appointed
11 Months Ago on 20 Dec 2024
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Appointment of Mr Alistair Charles Peel as a secretary on 15 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Eliot James Powell as a director on 14 July 2025
Submitted on 15 Jul 2025
Registered office address changed from PO Box 3rd Floor 65 Leadenhall Street London EC3A 2AD England to One America Square London England EC3N 2LS on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 9 May 2025
Registration of charge 062297560004, created on 25 April 2025
Submitted on 29 Apr 2025
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Repayment History
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