CHANNING LUCAS HOLDING LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1PE

Company number 06228818
Status Active
Incorporation Date 27 April 2007
Company Type Private Limited Company
Address ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1PE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CHANNING LUCAS HOLDING LIMITED are www.channinglucasholding.co.uk, and www.channing-lucas-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Channing Lucas Holding Limited is a Private Limited Company. The company registration number is 06228818. Channing Lucas Holding Limited has been working since 27 April 2007. The present status of the company is Active. The registered address of Channing Lucas Holding Limited is St Clare House 30 33 Minories London Ec3n 1pe. . RUPAL, Raj is a Secretary of the company. CHANNING, Lewin Edwin is a Director of the company. LUCAS, John is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
RUPAL, Raj
Appointed Date: 27 April 2007
Director
CHANNING, Lewin Edwin
Appointed Date: 24 July 2007
75 years old
Director
LUCAS, John
Appointed Date: 27 April 2007
59 years old

Persons With Significant Control

Mr Lewin Edwin Channing
Notified on: 28 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHANNING LUCAS HOLDING LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 50,002
29 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 50,000
...
... and 24 more events
03 Aug 2007
Ad 10/07/07--------- £ si 49999@1=49999 £ ic 1/50000
15 May 2007
Resolutions
  • RES13 ‐ Subdivision 27/04/07
15 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2007
S-div 27/04/07
27 Apr 2007
Incorporation

Similar Companies

CHANNING LIMITED CHANNING LUCAS & PARTNERS LIMITED CHANNINGS CARDIFF LIMITED CHANNINGS CHILD CARE LTD CHANNINGS HOTEL LIMITED CHANNINGS HOVE LIMITED CHANNIS INVESTMENT LTD.