CHANNING LUCAS & PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHANNING LUCAS & PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHANNING LUCAS & PARTNERS LIMITED was incorporated 17 years ago on 27/04/2007 and has the registered number: 06229756. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHANNING LUCAS & PARTNERS LIMITED was incorporated 17 years ago on 27/04/2007 and has the registered number: 06229756. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHANNING LUCAS & PARTNERS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
65 LEADENHALL STREET
LONDON
EC3A 2AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
3RD FLOOR
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG ARTHUR SEED | Sep 1970 | British | Director | 2021-12-09 | CURRENT |
MR JOHN DAVID PAGE | Mar 1966 | British | Director | 2021-12-09 | CURRENT |
MR JOHN LUCAS | May 1966 | British | Director | 2007-04-27 | CURRENT |
JAMES DYSON | Feb 1986 | British | Director | 2016-05-01 | CURRENT |
MR DAVID MARK CUNNINGHAM | Mar 1966 | British | Director | 2019-09-01 | CURRENT |
MR SIMON CHRISTOPHER BLAND | Dec 1966 | British | Director | 2021-12-09 | CURRENT |
MRS JOHN CRISPIN SPEERS | Oct 1946 | British | Director | 2007-07-24 UNTIL 2021-12-09 | RESIGNED |
JULIE ANNE SERLE | Jun 1977 | British | Director | 2007-07-24 UNTIL 2018-12-24 | RESIGNED |
MR RAJ RUPAL | Dec 1948 | British | Director | 2007-07-24 UNTIL 2021-12-09 | RESIGNED |
PAUL LEWIN CHANNING | Apr 1974 | British | Director | 2007-07-24 UNTIL 2021-12-09 | RESIGNED |
MR LEWIN EDWIN CHANNING | Sep 1950 | British | Director | 2007-07-24 UNTIL 2018-07-09 | RESIGNED |
DANIEL LLOYD BEAZLEY | Dec 1974 | British | Director | 2007-07-24 UNTIL 2021-12-09 | RESIGNED |
MR RAJ RUPAL | Dec 1948 | British | Secretary | 2007-04-27 UNTIL 2019-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Channing Lucas Holdings | 2017-04-27 | London | Ownership of shares 75 to 100 percent |