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Home > England & Wales Companies > CHANNING LUCAS HOLDING LIMITED
Company Information for

CHANNING LUCAS HOLDING LIMITED

3RD FLOOR, 65 LEADENHALL STREET, LONDON, EC3A 2AD,
Company Registration Number
06228818
Private Limited Company
Active

Company Overview

About Channing Lucas Holding Ltd
CHANNING LUCAS HOLDING LIMITED was founded on 2007-04-27 and has its registered office in London. The organisation's status is listed as "Active". Channing Lucas Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHANNING LUCAS HOLDING LIMITED
 
Legal Registered Office
3RD FLOOR
65 LEADENHALL STREET
LONDON
EC3A 2AD
Other companies in EC3N
 
Filing Information
Company Number 06228818
Company ID Number 06228818
Date formed 2007-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 15:31:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANNING LUCAS HOLDING LIMITED
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Company Officers of CHANNING LUCAS HOLDING LIMITED

Current Directors
Officer Role Date Appointed
RAJ RUPAL
 Company Secretary 2007-04-27
LEWIN EDWIN CHANNING
 Director 2007-07-24
JOHN LUCAS
 Director 2007-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJ RUPAL CANADIAN RISK SOLUTIONS LIMITED Company Secretary 2009-06-27 CURRENT 2009-06-26 Active - Proposal to Strike off
RAJ RUPAL EASTLEIGH LIMITED Company Secretary 2009-06-25 CURRENT 2009-06-25 Active
RAJ RUPAL CHANNING LUCAS & PARTNERS LIMITED Company Secretary 2007-04-27 CURRENT 2007-04-27 Active
RAJ RUPAL SURYA INVESTMENTS LTD Company Secretary 2006-02-22 CURRENT 2006-02-20 Active
RAJ RUPAL ARYAN WELFARE ASSOCIATION LTD. Company Secretary 2004-03-23 CURRENT 2004-03-23 Active - Proposal to Strike off
RAJ RUPAL CSP (IRELAND) LTD Company Secretary 2003-06-30 CURRENT 2003-06-27 Active
RAJ RUPAL P J HAYMAN & COMPANY LIMITED Company Secretary 2003-03-26 CURRENT 1990-08-28 Active
RAJ RUPAL CSP HOLDING LIMITED Company Secretary 2003-02-12 CURRENT 2003-02-06 Active
RAJ RUPAL SHIVAM LIMITED Company Secretary 1994-03-17 CURRENT 1994-03-15 Active
LEWIN EDWIN CHANNING HERON UNDERWRITING AGENCIES LIMITED Director 2015-10-01 CURRENT 2009-12-09 Liquidation
LEWIN EDWIN CHANNING CHANNING LUCAS & PARTNERS LIMITED Director 2007-07-24 CURRENT 2007-04-27 Active
LEWIN EDWIN CHANNING CHURCH END INVESTMENTS LIMITED Director 1999-10-24 CURRENT 1999-09-24 Active
JOHN LUCAS DIGISUREGI LTD Director 2018-02-21 CURRENT 2012-05-21 Dissolved 2018-06-05
JOHN LUCAS HERON UNDERWRITING AGENCIES LIMITED Director 2015-10-01 CURRENT 2009-12-09 Liquidation
JOHN LUCAS ARGOSY UNDERWRITING AGENCY LTD Director 2015-03-31 CURRENT 2013-05-29 Active - Proposal to Strike off
JOHN LUCAS BENTLEY COMMON LTD Director 2011-08-15 CURRENT 2011-08-15 Active - Proposal to Strike off
JOHN LUCAS CANADIAN RISK SOLUTIONS LIMITED Director 2009-06-27 CURRENT 2009-06-26 Active - Proposal to Strike off
JOHN LUCAS CHANNING LUCAS & PARTNERS LIMITED Director 2007-04-27 CURRENT 2007-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02REGISTRATION OF A CHARGE / CHARGE CODE 062288180003
2023-10-20CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-14REGISTERED OFFICE CHANGED ON 14/07/23 FROM 70 Gracechurch Street London EC3V 0HR England
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25REGISTERED OFFICE CHANGED ON 25/08/22 FROM St Clare House 30-33 Minories London EC3N 1PE
2022-08-25Previous accounting period shortened from 30/04/22 TO 31/12/21
2022-08-25AA01Previous accounting period shortened from 30/04/22 TO 31/12/21
2022-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/22 FROM St Clare House 30-33 Minories London EC3N 1PE
2022-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 062288180002
2022-03-30PSC07CESSATION OF JOHN LUCAS AS A PERSON OF SIGNIFICANT CONTROL
2022-03-30PSC02Notification of Lucas & Partners Ltd as a person with significant control on 2018-09-11
2022-03-30AP01DIRECTOR APPOINTED MR CRAIG ARTHUR SEED
2022-01-04Change of share class name or designation
2022-01-04Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-01-04Memorandum articles filed
2022-01-04MEM/ARTSARTICLES OF ASSOCIATION
2022-01-04RES12Resolution of varying share rights or name
2022-01-04SH08Change of share class name or designation
2021-12-31Particulars of variation of rights attached to shares
2021-12-31SH10Particulars of variation of rights attached to shares
2021-12-10REGISTRATION OF A CHARGE / CHARGE CODE 062288180001
2021-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 062288180001
2021-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-09-13TM02Termination of appointment of Raj Rupal on 2021-09-13
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-05-17RP04TM01Second filing for the termination of Mr Lewin Edwin Channing
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LUCAS
2020-02-25PSC07CESSATION OF LEWIN EDWIN CHANNING AS A PERSON OF SIGNIFICANT CONTROL
2020-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-08-14CH01Director's details changed for Mr John Lucas on 2019-08-13
2019-08-14CH03SECRETARY'S DETAILS CHNAGED FOR MR RAJ RUPAL on 2019-08-13
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR LEWIN EDWIN CHANNING
2018-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 50002
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 50002
2015-07-29AR0129/07/15 ANNUAL RETURN FULL LIST
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-29AR0127/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-30AR0127/04/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02MEM/ARTSARTICLES OF ASSOCIATION
2013-07-02SH0119/06/13 STATEMENT OF CAPITAL GBP 50002
2013-06-25RES13PARTICULARS OF SHARES 18/06/2013
2013-06-25RES12Resolution of varying share rights or name
2013-04-29AR0127/04/13 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-01AR0127/04/12 ANNUAL RETURN FULL LIST
2012-05-01AA01Previous accounting period extended from 29/02/12 TO 30/04/12
2011-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-04-27AR0127/04/11 ANNUAL RETURN FULL LIST
2010-11-18AAMDAmended accounts made up to 2010-02-28
2010-07-09AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0127/04/10 ANNUAL RETURN FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LUCAS / 01/10/2009
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LEWIN EDWIN CHANNING / 01/10/2009
2009-12-29AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-04-28363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-02-18225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 29/02/08
2007-08-20288aNEW DIRECTOR APPOINTED
2007-08-1788(2)RAD 10/07/07--------- £ SI 49999@1=49999 £ IC 50000/99999
2007-08-0388(2)RAD 10/07/07--------- £ SI 49999@1=49999 £ IC 1/50000
2007-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-15122S-DIV 27/04/07
2007-05-15RES13SUBDIVISION 27/04/07
2007-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to CHANNING LUCAS HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHANNING LUCAS HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHANNING LUCAS HOLDING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANNING LUCAS HOLDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 50,000
Fixed Assets 2012-05-01 £ 50,000
Shareholder Funds 2012-05-01 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHANNING LUCAS HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANNING LUCAS HOLDING LIMITED
Trademarks
We have not found any records of CHANNING LUCAS HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANNING LUCAS HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CHANNING LUCAS HOLDING LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where CHANNING LUCAS HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANNING LUCAS HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHANNING LUCAS HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 2AD