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THE LONDON TUNNELS PLC - 2nd Floor Nicola Jane House, Southern Gate, Chichester, West Sussex, United Kingdom
Company Information
- Company registration number
- 13160590
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Nicola Jane House
- Southern Gate
- Chichester
- West Sussex
- PO19 8SE
- United Kingdom 2nd Floor Nicola Jane House, Southern Gate, Chichester, West Sussex, PO19 8SE, United Kingdom UK
Management
- Managing Directors
- CURTIN, Peter Francis
- LEO, Katharine Jane
- MURRAY, Angus Stewart Douglas
- JONES, Andrew Peter Britton
- NELSON, Charles Edward Johannes
- Company secretaries
- SGH COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2021-01-27
- Age Of Company 2021-01-27 3 years
- SIC/NACE
- 91030
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE LONDON TUNNELS LTD
- Legal Entity Identifier (LEI)
- 2138004SGDBMQ6VPDI31
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
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THE LONDON TUNNELS PLC Company Description
- THE LONDON TUNNELS PLC is a plc registered in United Kingdom with the Company reg no 13160590. Its current trading status is "live". It was registered 2021-01-27. It was previously called THE LONDON TUNNELS LTD. It has declared SIC or NACE codes as "91030". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 2Nd Floor Nicola Jane House .
Get THE LONDON TUNNELS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The London Tunnels Plc - 2nd Floor Nicola Jane House, Southern Gate, Chichester, West Sussex, United Kingdom
- 2021-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-09-18) - SH01
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capital-allotment-shares (2024-04-18) - SH01
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capital-allotment-shares (2024-09-11) - SH01
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capital-allotment-shares (2024-08-28) - SH01
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capital-allotment-shares (2024-08-20) - SH01
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capital-allotment-shares (2024-08-13) - SH01
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capital-allotment-shares (2024-08-09) - SH01
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confirmation-statement-with-updates (2024-02-12) - CS01
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capital-allotment-shares (2024-07-23) - SH01
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capital-allotment-shares (2024-07-16) - SH01
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capital-allotment-shares (2024-07-11) - SH01
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capital-allotment-shares (2024-06-26) - SH01
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memorandum-articles (2024-06-19) - MA
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capital-allotment-shares (2024-07-30) - SH01
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resolution (2024-06-19) - RESOLUTIONS
keyboard_arrow_right 2023
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certificate-re-registration-private-to-public-limited-company (2023-11-02) - CERT5
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reregistration-private-to-public-company-appoint-secretary (2023-11-02) - RR01
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change-person-director-company-with-change-date (2023-02-03) - CH01
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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certificate-change-of-name-company (2023-03-13) - CERTNM
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change-account-reference-date-company-previous-extended (2023-06-05) - AA01
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resolution (2023-09-08) - RESOLUTIONS
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auditors-statement (2023-11-02) - AUDS
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appoint-person-director-company-with-name-date (2023-09-21) - AP01
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capital-allotment-shares (2023-09-28) - SH01
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resolution (2023-10-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-10-27) - TM01
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memorandum-articles (2023-09-08) - MA
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auditors-report (2023-11-02) - AUDR
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resolution (2023-11-02) - RESOLUTIONS
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re-registration-memorandum-articles (2023-11-02) - MAR
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cessation-of-a-person-with-significant-control (2023-11-10) - PSC07
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notification-of-a-person-with-significant-control (2023-11-14) - PSC01
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termination-secretary-company-with-name-termination-date (2023-10-27) - TM02
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accounts-with-accounts-type-full (2023-12-21) - AA
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appoint-corporate-secretary-company-with-name-date (2023-11-24) - AP04
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termination-secretary-company-with-name-termination-date (2023-11-23) - TM02
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termination-secretary-company-with-name-termination-date (2023-11-22) - TM02
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resolution (2023-11-22) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-11-21) - SH02
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resolution (2023-11-21) - RESOLUTIONS
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legacy (2023-11-20) - ANNOTATION
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legacy (2023-10-27) - ANNOTATION
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accounts-balance-sheet (2023-11-02) - BS
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capital-allotment-shares (2023-10-27) - SH01
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-05) - RP04CS01
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change-account-reference-date-company-previous-shortened (2022-10-06) - AA01
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second-filing-capital-allotment-shares (2022-10-05) - RP04SH01
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change-to-a-person-with-significant-control (2022-09-28) - PSC05
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capital-allotment-shares (2022-09-06) - SH01
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confirmation-statement (2022-01-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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cessation-of-a-person-with-significant-control (2021-12-20) - PSC07
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notification-of-a-person-with-significant-control (2021-12-20) - PSC02
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incorporation-company (2021-01-27) - NEWINC
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appoint-person-secretary-company-with-name-date (2021-02-09) - AP03