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CHANNING LUCAS HOLDING LIMITED

Active ·06228818 ·Private Limited Company ·Est. 27 April 2007
5
Officers
Audit Exemption Subsidiary
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3385 days overdue
Confirmed from Companies House data Period end 30 Apr 2016 · due 29 Jan 2017
Full analysis checks for CHANNING LUCAS HOLDING LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 30 April 2016

£50,000
Fixed Assets
£50,000
Equity
201620152014
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number06228818
StatusActive
TypePrivate Limited Company
Incorporated27 April 2007
IndustryNon-life insurance
SIC65120
AccountsAudit Exemption Subsidiary
Outstanding Charges4

📍 Registered Address

65 Leadenhall Street
London
EC3A 2AD
England

👤 Directors & Officers (5)

MR JOHN LUCASDIRECTOR
MR SIMON CHRISTOPHER BLANDDIRECTOR
MR JOHN DAVID PAGEDIRECTOR
MR ELIOT JAMES POWELLDIRECTOR
PEELDIRECTOR

🔑 Persons with Significant Control (3)

LUCAS & PARTNERS LTD75-100% shares
MR JOHN LUCASSignificant influence
MR LEWIN EDWIN CHANNING50-75% shares

🏗️ Corporate Group & Network

🔼 5 parents 🔗 12 connected companies
Ownership chain
PROJECT HAMMOND MIDCO 1 LIMITED75-100% shares
PROJECT HAMMOND MIDCO 2 LIMITED75-100% shares
PROJECT HAMMOND BIDCO LIMITED75-100% shares
DR & P GROUP LIMITED75-100% shares
LUCAS & PARTNERS LTD75-100% shares
CHANNING LUCAS HOLDING LIMITEDThis company
Other companies sharing the same PSC
12339493via MR JOHN LUCAS LUCAS & PARTNERS LTDvia MR JOHN LUCAS 14353998via MR JOHN LUCAS 06945113via MR JOHN LUCAS TAY RIVER HOLDINGS LTDvia MR JOHN LUCAS 08077239via MR LEWIN EDWIN CHANNING 07739830via MR JOHN LUCAS 08548492via MR JOHN LUCAS CHURCH END INVESTMENTS LIMITEDvia MR LEWIN EDWIN CHANNING CORMORANT BROKERS LIMITEDvia MR JOHN LUCAS 07099161via MR LEWIN EDWIN CHANNING 11134117via MR LEWIN EDWIN CHANNING
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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