LEE TUNNEL ASSET MANAGEMENT LIMITED

LEE TUNNEL ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLEE TUNNEL ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09049648
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEE TUNNEL ASSET MANAGEMENT LIMITED?

    • Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LEE TUNNEL ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    11 Upper Wimpole Street
    Front Basement
    W1G 6LN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEE TUNNEL ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for LEE TUNNEL ASSET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for LEE TUNNEL ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on May 21, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 21, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    3 pagesCS01

    Cessation of Christine Eyal Bangs as a person with significant control on Feb 02, 2023

    1 pagesPSC07

    Notification of Christine Eyal Bangs as a person with significant control on Jan 31, 2023

    2 pagesPSC03

    Director's details changed for Miss Christine Eyal Bangs on Jan 31, 2023

    2 pagesCH01

    Notification of Christine Eyal Bangs as a person with significant control on Jan 31, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 31, 2023

    2 pagesPSC09

    Total exemption full accounts made up to Oct 31, 2021

    4 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Exchange Station Tithebarn Street Liverpool L2 2DP to 11 Upper Wimpole Street Front Basement London W1G 6LN on Nov 26, 2019

    1 pagesAD01

    Confirmation statement made on May 21, 2019 with updates

    4 pagesCS01

    Who are the officers of LEE TUNNEL ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANGS, Christine Eyal
    Upper Wimpole Street
    Front Basement
    W1G 6LN London
    11
    Greater London
    United Kingdom
    Director
    Upper Wimpole Street
    Front Basement
    W1G 6LN London
    11
    Greater London
    United Kingdom
    EnglandBritish167495860002
    CRS LEGAL SERVICES LIMITED
    Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    4
    Mid Glamorgan
    United Kingdom
    Secretary
    Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    4
    Mid Glamorgan
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2564808
    146457020001
    ANKERS, Neil Murray
    Red Lane
    CH3 9BZ Huxley
    Ithaca
    Cheshire
    England
    Director
    Red Lane
    CH3 9BZ Huxley
    Ithaca
    Cheshire
    England
    United KingdomBritish184532240001
    HARDBATTLE, Richard Stuart
    Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    4
    Mid Glamorgan
    United Kingdom
    Director
    Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    4
    Mid Glamorgan
    United Kingdom
    WalesBritish20193310003
    HUGHES, Arthur David
    29 Curzon Park North
    CH4 8AP Chester
    Poole House
    Cheshire
    England
    Director
    29 Curzon Park North
    CH4 8AP Chester
    Poole House
    Cheshire
    England
    United KingdomBritish148682170001

    Who are the persons with significant control of LEE TUNNEL ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christine Eyal Bangs
    11 Upper Wimpole Street
    Front Basement
    W1G 6LN London
    11 Upper Wimpole Street
    England
    Jan 31, 2023
    11 Upper Wimpole Street
    Front Basement
    W1G 6LN London
    11 Upper Wimpole Street
    England
    Yes
    Legal FormDirector
    Legal AuthorityUnited Kingdom Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Christine Eyal Bangs
    Upper Wimpole Street
    Front Basement
    W1G 6LN London
    11
    Greater London
    United Kingdom
    Jan 31, 2023
    Upper Wimpole Street
    Front Basement
    W1G 6LN London
    11
    Greater London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for LEE TUNNEL ASSET MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 21, 2017Jan 31, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0