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The London Tunnels Ltd

The London Tunnels Ltd is an active company incorporated on 27 January 2021 with the registered office located in Chichester, West Sussex. The London Tunnels Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13160590
Private limited company
Age
5 years
Incorporated 27 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 26 January 2025 (1 year ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (2 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
2nd Floor Nicola Jane House
Southern Gate
Chichester
West Sussex
PO19 8SE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
99
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1948
Director • Australian • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Exchange Tunnels Limited
Peter Francis Curtin and Katharine Jane Leo are mutual people.
Active
Fintran Limited
Charles Edward Johannes Nelson is a mutual person.
Active
Bespoke Sports Limited
Andrew Peter Britton Jones is a mutual person.
Active
Client Services & Support Limited
Katharine Jane Leo is a mutual person.
Active
Client Services (Global) Limited
Katharine Jane Leo is a mutual person.
Active
Client Services (Investor Relations) Ltd
Katharine Jane Leo is a mutual person.
Active
Ec1 Property Management Ltd
Katharine Jane Leo is a mutual person.
Active
The London Tunnels Ticketing Ltd
Katharine Jane Leo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.04M
Decreased by £1.59M (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.99M
Increased by £13.56M (+119%)
Total Liabilities
-£9.42M
Decreased by £2.61M (-22%)
Net Assets
£15.57M
Increased by £16.17M (-2687%)
Debt Ratio (%)
38%
Decreased by 67.59% (-64%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Jan 2026
Company Re-registered
4 Months Ago on 30 Sep 2025
Company Re-registered
4 Months Ago on 30 Sep 2025
Sgh Company Secretaries Limited Resigned
8 Months Ago on 4 Jun 2025
Mr Ben Harber Appointed
8 Months Ago on 4 Jun 2025
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Dr Angus Stewart Douglas Murray (PSC) Details Changed
1 Year Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Jan 2025
Confirmation Submitted
1 Year 12 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Jan 2026
Statement of capital on 9 October 2025
Submitted on 9 Oct 2025
Certificate of reduction of issued capital and share premium and cancellation of share premium
Submitted on 9 Oct 2025
Scheme of arrangement - amalgam
Submitted on 9 Oct 2025
Resolutions
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 30 Sep 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 30 Sep 2025
Re-registration of Memorandum and Articles
Submitted on 30 Sep 2025
Re-registration from a public company to a private limited company
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 30 Sep 2025
Repayment History
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