LEE TUNNEL ASSET MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 09049648 |
| Category | Private Limited Company |
| Incorporated | 21 May 2014 |
| Age | 10 years, 1 month, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Jan 2023 |
| Years | 1 year, 5 months, 30 days |
SUMMARY
LEE TUNNEL ASSET MANAGEMENT LIMITED is an active private limited company with number 09049648. It was incorporated 10 years, 1 month, 12 days ago, on 21 May 2014 and it was dissolved 1 year, 5 months, 30 days ago, on 03 January 2023. The company address is 11 Upper Wimpole Street 11 Upper Wimpole Street, London, W1G 6LN, England.
Company Fillings
Accounts with accounts type micro entity
Date: 19 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2023
Action Date: 21 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-21
Documents
Cessation of a person with significant control
Date: 13 Mar 2023
Action Date: 02 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christine Eyal Bangs
Cessation date: 2023-02-02
Documents
Notification of a person with significant control
Date: 01 Feb 2023
Action Date: 31 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Christine Eyal Bangs
Notification date: 2023-01-31
Documents
Change person director company with change date
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-31
Officer name: Miss Christine Eyal Bangs
Documents
Notification of a person with significant control
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christine Eyal Bangs
Notification date: 2023-01-31
Documents
Withdrawal of a person with significant control statement
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-01-31
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2023
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Administrative restoration company
Date: 09 Jan 2023
Category: Restoration
Type: RT01
Documents
Confirmation statement with no updates
Date: 30 May 2022
Action Date: 21 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-21
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Accounts with accounts type micro entity
Date: 23 Nov 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-26
Old address: Exchange Station Tithebarn Street Liverpool L2 2DP
New address: 11 Upper Wimpole Street Front Basement London W1G 6LN
Documents
Confirmation statement with updates
Date: 19 Jun 2019
Action Date: 21 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-21
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Murray Ankers
Termination date: 2018-11-01
Documents
Confirmation statement with no updates
Date: 16 Jul 2018
Action Date: 21 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-21
Documents
Accounts with accounts type total exemption full
Date: 24 May 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 31 May 2017
Action Date: 21 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-21
Documents
Accounts with accounts type total exemption small
Date: 13 Mar 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2016
Action Date: 21 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-21
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change account reference date company current extended
Date: 20 Aug 2015
Action Date: 31 Oct 2015
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2015
Action Date: 21 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-21
Documents
Termination director company with name termination date
Date: 20 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur David Hughes
Termination date: 2015-01-05
Documents
Termination director company with name termination date
Date: 21 Jul 2014
Action Date: 21 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Stuart Hardbattle
Termination date: 2014-05-21
Documents
Termination secretary company with name termination date
Date: 21 Jul 2014
Action Date: 21 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Crs Legal Services Limited
Termination date: 2014-05-21
Documents
Appoint person director company with name date
Date: 21 Jul 2014
Action Date: 21 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arthur David Hughes
Appointment date: 2014-05-21
Documents
Appoint person director company with name date
Date: 21 Jul 2014
Action Date: 21 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Christine Bangs
Appointment date: 2014-05-21
Documents
Appoint person director company with name date
Date: 21 Jul 2014
Action Date: 21 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Murray Ankers
Appointment date: 2014-05-21
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2014
Action Date: 21 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-21
Old address: 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom
New address: Exchange Station Tithebarn Street Liverpool L2 2DP
Documents
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