LEE TUNNEL ASSET MANAGEMENT LIMITED
Overview
| Company Name | LEE TUNNEL ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09049648 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for LEE TUNNEL ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LEE TUNNEL ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for LEE TUNNEL ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Christine Eyal Bangs as a person with significant control on Feb 02, 2023 | 1 pages | PSC07 | ||
Notification of Christine Eyal Bangs as a person with significant control on Jan 31, 2023 | 2 pages | PSC03 | ||
Director's details changed for Miss Christine Eyal Bangs on Jan 31, 2023 | 2 pages | CH01 | ||
Notification of Christine Eyal Bangs as a person with significant control on Jan 31, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jan 31, 2023 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Oct 31, 2021 | 4 pages | AA | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Confirmation statement made on May 21, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of LEE TUNNEL ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANGS, Christine Eyal | Director | Upper Wimpole Street Front Basement W1G 6LN London 11 Greater London United Kingdom | England | British | 167495860002 | |||||||||
| CRS LEGAL SERVICES LIMITED | Secretary | Clos Gwastir Castle View CF83 1TD Caerphilly 4 Mid Glamorgan United Kingdom |
| 146457020001 | ||||||||||
| ANKERS, Neil Murray | Director | Red Lane CH3 9BZ Huxley Ithaca Cheshire England | United Kingdom | British | 184532240001 | |||||||||
| HARDBATTLE, Richard Stuart | Director | Clos Gwastir Castle View CF83 1TD Caerphilly 4 Mid Glamorgan United Kingdom | Wales | British | 20193310003 | |||||||||
| HUGHES, Arthur David | Director | 29 Curzon Park North CH4 8AP Chester Poole House Cheshire England | United Kingdom | British | 148682170001 |
Who are the persons with significant control of LEE TUNNEL ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Christine Eyal Bangs | Jan 31, 2023 | 11 Upper Wimpole Street Front Basement W1G 6LN London 11 Upper Wimpole Street England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Miss Christine Eyal Bangs | 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
| |||||||
What are the latest statements on persons with significant control for LEE TUNNEL ASSET MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 21, 2017 | Jan 31, 2023 | The 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