Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Channing Lucas Holding Limited
- Incorporated
- 27 April 2007 (19 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Bms Group30 St Mary AxeLondonEC3A 8AF
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Peel, Alistair Charles
Secretary · Appointed 14 July 2025
Director · Appointed 9 December 2021
British
Born March 1966 (60)
Director · Appointed 9 December 2021
British
Born December 1966 (59)
Director · Appointed 27 April 2007
British
Born May 1966 (60)
Officer history (4 former)
14 July 2025
Appointed Peel, Alistair Charles as Secretary
14 July 2025
4 March 2025
20 December 2024
9 December 2021
9 December 2021
9 December 2021
13 September 2021
9 October 2018
24 July 2007
27 April 2007
27 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11485988
Holdings 1
Companies where Channing Lucas Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
25 May 2020
25 February 2020
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £50,002
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £50,002 | £50,000 | ||
| Current Assets | £50,002 | £50,002 | ||
| Net Current Assets | £50,002 | £50,002 | ||
| Net Assets | £50,002 | £50,002 | £50,002 | £50,000 |
| Shareholder Funds | £50,002 | £50,002 | £50,002 | £50,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Other filing | |||
| 8 September 2026 | Registered office address changed | |||
| 8 September 2026 | Change of details for a person with significant control | |||
| 29 October 2025 | Other filing | |||
| 29 October 2025 | Other filing |
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