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Home > England & Wales Companies > LEE TUNNEL ASSET MANAGEMENT LIMITED
Company Information for

LEE TUNNEL ASSET MANAGEMENT LIMITED

11 Upper Wimpole Street, Front Basement, London, W1G 6LN,
Company Registration Number
09049648
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lee Tunnel Asset Management Ltd
LEE TUNNEL ASSET MANAGEMENT LIMITED was founded on 2014-05-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lee Tunnel Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEE TUNNEL ASSET MANAGEMENT LIMITED
 
Legal Registered Office
11 Upper Wimpole Street
Front Basement
London
W1G 6LN
Other companies in L2
 
Filing Information
Company Number 09049648
Company ID Number 09049648
Date formed 2014-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-05-21
Return next due 2024-06-04
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-13 10:41:30
Primary Source:Companies House
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Company Officers of LEE TUNNEL ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NEIL MURRAY ANKERS
 Director 2014-05-21
CHRISTINE EYAL BANGS
 Director 2014-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR DAVID HUGHES
 Director 2014-05-21 2015-01-05
CRS LEGAL SERVICES LIMITED
 Company Secretary 2014-05-21 2014-05-21
RICHARD STUART HARDBATTLE
 Director 2014-05-21 2014-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MURRAY ANKERS BRITANNIA'S GOLD LIMITED Director 2018-01-09 CURRENT 2016-10-06 Active
NEIL MURRAY ANKERS BXB (TINTWISTLE) LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
NEIL MURRAY ANKERS BXB LAND SOLUTIONS LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
CHRISTINE EYAL BANGS BOBBY'S GIRL LTD Director 2016-02-15 CURRENT 2016-02-15 Active
CHRISTINE EYAL BANGS 11 UPPER WIMPOLE STREET LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
CHRISTINE EYAL BANGS GEMIREZA CORPORATION LIMITED Director 2012-03-13 CURRENT 2012-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14Compulsory strike-off action has been suspended
2024-12-17FIRST GAZETTE notice for compulsory strike-off
2024-07-22MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-19MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-05CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-03-13CESSATION OF CHRISTINE EYAL BANGS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01Notification of Christine Eyal Bangs as a person with significant control on 2023-01-31
2023-02-01PSC03Notification of Christine Eyal Bangs as a person with significant control on 2023-01-31
2023-01-31Withdrawal of a person with significant control statement on 2023-01-31
2023-01-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE EYAL BANGS
2023-01-31Director's details changed for Miss Christine Eyal Bangs on 2023-01-31
2023-01-31CH01Director's details changed for Miss Christine Eyal Bangs on 2023-01-31
2023-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE EYAL BANGS
2023-01-31PSC09Withdrawal of a person with significant control statement on 2023-01-31
2023-01-09Administrative restoration application
2023-01-0931/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09RT01Administrative restoration application
2023-01-03Final Gazette dissolved via compulsory strike-off
2023-01-03GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/19 FROM Exchange Station Tithebarn Street Liverpool L2 2DP
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-01-03AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MURRAY ANKERS
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-05-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-03-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-05AR0121/05/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20AA01Current accounting period extended from 31/05/15 TO 31/10/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17AR0121/05/15 ANNUAL RETURN FULL LIST
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVID HUGHES
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART HARDBATTLE
2014-07-21TM02Termination of appointment of Crs Legal Services Limited on 2014-05-21
2014-07-21AP01DIRECTOR APPOINTED MR ARTHUR DAVID HUGHES
2014-07-21AP01DIRECTOR APPOINTED MISS CHRISTINE BANGS
2014-07-21AP01DIRECTOR APPOINTED NEIL MURRAY ANKERS
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/14 FROM 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46630 - Wholesale of mining, construction and civil engineering machinery




Licences & Regulatory approval
We could not find any licences issued to LEE TUNNEL ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEE TUNNEL ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEE TUNNEL ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46630 - Wholesale of mining, construction and civil engineering machinery

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEE TUNNEL ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of LEE TUNNEL ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEE TUNNEL ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of LEE TUNNEL ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEE TUNNEL ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46630 - Wholesale of mining, construction and civil engineering machinery) as LEE TUNNEL ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEE TUNNEL ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEE TUNNEL ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEE TUNNEL ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W1G 6LN