THE LONDON TUNNELS PLC - CHICHESTER
| Company Profile | Company Filings |
Overview
THE LONDON TUNNELS PLC is a Public Limited Company from CHICHESTER UNITED KINGDOM and has the status: Active.
THE LONDON TUNNELS PLC was incorporated 3 years ago on 27/01/2021 and has the registered number: 13160590. The accounts status is FULL and accounts are next due on 30/09/2024.
THE LONDON TUNNELS PLC was incorporated 3 years ago on 27/01/2021 and has the registered number: 13160590. The accounts status is FULL and accounts are next due on 30/09/2024.
THE LONDON TUNNELS PLC - CHICHESTER
This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions
91030 - Operation of historical sites and buildings and similar visitor attractions
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
2ND FLOOR NICOLA JANE HOUSE
CHICHESTER
WEST SUSSEX
PO19 8SE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LONDON LIGHT LINE LIMITED (until 13/03/2023)
LONDON LIGHT LINE LIMITED (until 13/03/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2023 | 09/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-10-26 | CURRENT | ||
| MR CHARLES EDWARD JOHANNES NELSON | Apr 1962 | British | Director | 2023-08-25 | CURRENT |
| MR ANGUS STEWART DOUGLAS MURRAY | Apr 1970 | Australian | Director | 2021-01-27 | CURRENT |
| MS KATHARINE JANE LEO | Jun 1964 | British | Director | 2021-02-09 | CURRENT |
| ANDREW PETER BRITTON JONES | Sep 1962 | British | Director | 2023-08-25 | CURRENT |
| MR PETER FRANCIS CURTIN | Aug 1948 | British | Director | 2021-01-27 | CURRENT |
| MR THOMAS DAVID CUMMING | Jan 1946 | Australian | Director | 2021-02-09 UNTIL 2023-10-17 | RESIGNED |
| MR CHRISTOPHER MARTIN HOLCOMBE | Secretary | 2021-02-09 UNTIL 2023-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Angus Stewart Douglas Murray | 2022-09-28 | 4/1970 | Chichester West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Angus Stewart Douglas Murray | 2021-12-20 - 2022-09-28 | Chichester West Sussex | Ownership of shares 75 to 100 percent | |
| Dr Angus Stewart Douglas Murray | 2021-01-27 - 2021-12-20 | 4/1970 | Chichester West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_LONDON_TUNNELS_PLC - Accounts | 2023-12-22 | 31-03-2023 | £2,716,725 Cash £7,003,955 equity |
| London Light Line Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-12-2021 | £-59,302 equity |