Channing Lucas Holding Limited
06228818
Some Concerns
- No accounts filed in last 18 months (-5)
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 15/10/2026
Due 29/10/2027
Industry
Officers
director · Since 09/12/2021
DIRECTOR
BRITISH · ENGLAND
Also on 30 other boards
secretary · Since 14/07/2025
secretary · Since 14/07/2025
Former
director · Resigned 09/10/2018
secretary · Resigned 13/09/2021
director · Resigned 04/03/2025
director · Resigned 14/07/2025
Persons with Significant Control
Lucas & Partners Ltd
Reg: 11485988 · United Kingdom Companies House · Private Limited Company
Notified 11/09/2018
Former PSCs
Mr Lewin Edwin Channing
Ceased 25/02/2020
Mr John Lucas
Ceased 25/05/2020
Charges4 outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)
ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
65 LEADENHALL STREET
LONDON
EC3A 2AD
CompanyRankvs 1317+ SIC 65120 peers40
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2022
Net Worth
£50k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£50k
Working capital
Current Assets
£50k
Current Liabilities
—
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2022 | +£0 |
| 2021 | +£0 |
Derived from filed accounts. Not audited figures.
Filing History92 filings
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
legacy
appoint person secretary company with name date
mortgage create with deed with charge number charge creation date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type micro entity
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type micro entity
change account reference date company previous shortened
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
memorandum articles
resolution
capital name of class of shares
capital name of class of shares
capital variation of rights attached to shares
mortgage create with deed with charge number charge creation date
accounts with accounts type micro entity
confirmation statement with updates
termination secretary company with name termination date
confirmation statement with no updates
second filing of director termination with name
accounts with accounts type micro entity
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type micro entity
confirmation statement with updates
change person director company with change date
change person secretary company with change date
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
memorandum articles
capital allotment shares
resolution
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change account reference date company previous extended
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts amended with made up date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
resolution
resolution
legacy
incorporation company