Channing Lucas & Partners Limited
06229756
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
Industry
Officers
director · Since 01/05/2016
INSURANCE BROKER
BRITISH · ENGLAND · Age 40
Also on 1 other board
director · Since 09/12/2021
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 20 other boards
director · Since 09/12/2021
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 1 other board
secretary · Since 15/07/2025
secretary · Since 15/07/2025
Former
director · Resigned 09/07/2018
director · Resigned 24/12/2018
secretary · Resigned 13/08/2019
director · Resigned 09/12/2021
director · Resigned 09/12/2021
director · Resigned 09/12/2021
director · Resigned 09/12/2021
director · Resigned 04/03/2025
director · Resigned 14/07/2025
director · Resigned 28/02/2026
Persons with Significant Control
Channing Lucas Holdings
C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF
Reg: 6228818 · England & Wales · Limited Company
Notified 27/04/2017
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
ONE AMERICA SQUARE
LONDON
EC3N 2LS
Filing History98 filings
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
appoint person secretary company with name date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type medium
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type small
change account reference date company previous shortened
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type small
resolution
memorandum articles
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination secretary company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
miscellaneous
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change account reference date company current extended
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
resolution
legacy
incorporation company