Channing Lucas Holding Limited
- Company number
- 06228818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2007
- Nature of business
- Non-life insurance
- Corporate group
- Blackwood Midco Limited (63 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGE, John David | Director | 9 Dec 2021 | |
| BLAND, Simon Christopher | Director | 9 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lewin Edwin Channing | Ownership Of Shares 50 To 75 Percent | 28 Jul 2016 | 25 Feb 2020 |
| Mr John Lucas | Significant Influence Or Control | 25 Feb 2020 | 25 May 2020 |
| Lucas & Partners Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £50,002 | 1 |
| 31 Dec 2021 | £50,002 | 1 |
| 30 Apr 2021 | £50,002 | 1 |
| 30 Apr 2020 | £50,000 | 1 |
| 30 Apr 2019 | £50,000 | - |
| 30 Apr 2018 | £50,000 | - |
| 30 Apr 2017 | £50,000 | - |
| 30 Apr 2016 | £50,000 | - |
| 30 Apr 2015 | £50,000 | - |
| 30 Apr 2014 | £50,000 | - |
| 30 Apr 2013 | £50,000 | - |
| 30 Apr 2012 | - | - |
| 28 Feb 2011 Dormant | £50,000 | - |
| 28 Feb 2010 | £49,999 | - |
| 28 Feb 2009 | £49,999 | - |
| 29 Feb 2008 | - | - |
Connections
Owned by
Channing Lucas Holding Limited → Lucas & Partners Ltd → DR & P Group Limited → Project Hammond Bidco Limited → Project Hammond Midco 2 Limited → Project Hammond Midco 1 Limited
Controls
- Channing Lucas & Partners Limited (06229756)
Directors’ other companies
- BLAND, Simon Christopher - Director at DR & P Group Limited
- BLAND, Simon Christopher - Director at Project Hammond Bidco Limited
- BLAND, Simon Christopher - Director at Sector Associates Ltd
- BLAND, Simon Christopher - Director at SRM Acquisitions Limited
- BLAND, Simon Christopher - Director at David Roberts & Partners (Employee Benefits) Ltd
- BLAND, Simon Christopher - Director at Project Hammond Midco 2 Limited
- BLAND, Simon Christopher - Director at Project Hammond Topco Limited
- BLAND, Simon Christopher - Director at Project Flight Topco Limited
- BLAND, Simon Christopher - Director at Project Hammond Midco 1 Limited
- BLAND, Simon Christopher - Director at ARB International Limited
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