CHANNING LUCAS & PARTNERS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1PE
Company number 06229756
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 forty-five events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Form 288C; Full accounts made up to 30 April 2016. The most likely internet sites of CHANNING LUCAS & PARTNERS LIMITED are www.channinglucaspartners.co.uk, and www.channing-lucas-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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 Partners Limited is a Private Limited Company. The company registration number is 06229756. Channing Lucas Partners Limited has been working since 27 April 2007. The present status of the company is Active. The registered address of Channing Lucas Partners Limited is St Clare House 30 33 Minories London Ec3n 1pe. . RUPAL, Raj is a Secretary of the company. BEAZLEY, Daniel Lloyd is a Director of the company. CHANNING, Lewin Edwin is a Director of the company. CHANNING, Paul Lewin is a Director of the company. DYSON, James is a Director of the company. LUCAS, John is a Director of the company. RUPAL, Raj is a Director of the company. SERLE, Julie Anne is a Director of the company. SPEERS, John Crispin is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
RUPAL, Raj
Appointed Date: 27 April 2007
Director
BEAZLEY, Daniel Lloyd
Appointed Date: 24 July 2007
51 years old
Director
CHANNING, Lewin Edwin
Appointed Date: 24 July 2007
75 years old
Director
CHANNING, Paul Lewin
Appointed Date: 24 July 2007
51 years old
Director
DYSON, James
Appointed Date: 01 May 2016
40 years old
Director
LUCAS, John
Appointed Date: 27 April 2007
59 years old
Director
RUPAL, Raj
Appointed Date: 24 July 2007
77 years old
Director
SERLE, Julie Anne
Appointed Date: 24 July 2007
48 years old
Director
SPEERS, John Crispin
Appointed Date: 24 July 2007
79 years old

Persons With Significant Control

Channing Lucas Holdings
Notified on: 27 April 2017
Nature of control: Ownership of shares – 75% or more

CHANNING LUCAS & PARTNERS LIMITED Events

28 Apr 2017
Confirmation statement made on 27 April 2017 with updates
07 Feb 2017
Form 288C
02 Feb 2017
Full accounts made up to 30 April 2016
18 May 2016
Appointment of Mr James Dyson as a director on 1 May 2016
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 50,000
...
... and 35 more events
17 Aug 2007
Ad 22/07/07--------- £ 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

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