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CHANNING LUCAS HOLDING LIMITED

Active
06228818·incorporated 2007-04-27

CHANNING LUCAS HOLDING LIMITED is an active UK private limited company, incorporated on 27 April 2007 at Companies House (number 06228818; OpenRegistry canonical ID GB-06228818-channing-lucas-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,389 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-27
Registered Address
PO Box 3RD FLOOR, 65 LEADENHALL STREET, LONDON, EC3A 2AD, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CHANNING LUCAS HOLDING LIMITED has 1 person with significant control on file:

  • Lucas & Partners Ltd (England reg. 11485988). Notified 2018-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Lewin Edwin Channing born 1950 resident in England, British national. Notified 2016-07-28. Ceased 2020-02-25.
    • Owns 50–75% of shares
  • Mr John Lucas born 1966 resident in England, British national. Notified 2020-02-25. Ceased 2020-05-25.
    • Has significant influence or control

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