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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 4 years ago.
Status
Active
Active since incorporation
Company No
13160590
Private limited company
Age
4 years
Incorporated 27 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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 • PSC • Australian • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Aug 1948
Director • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Exchange Tunnels Limited
Mr Peter Francis Curtin and Ms Katharine Jane Leo are mutual people.
Active
Fintran Limited
Mr Charles Edward Johannes Nelson is a mutual person.
Active
Bespoke Sports Limited
Mr Andrew Peter Britton Jones is a mutual person.
Active
Client Services & Support Limited
Ms Katharine Jane Leo is a mutual person.
Active
Client Services (Global) Limited
Ms Katharine Jane Leo is a mutual person.
Active
Client Services (Investor Relations) Ltd
Ms Katharine Jane Leo is a mutual person.
Active
Ec1 Property Management Ltd
Ms Katharine Jane Leo is a mutual person.
Active
The London Tunnels Ticketing Ltd
Ms Katharine Jane Leo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.63M
Decreased by £88.76K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.43M
Increased by £8.54M (+295%)
Total Liabilities
-£12.03M
Increased by £7.2M (+149%)
Net Assets
-£601.98K
Increased by £1.33M (-69%)
Debt Ratio (%)
105%
Decreased by 61.65% (-37%)
Latest Activity
Company Re-registered
1 Month Ago on 30 Sep 2025
Company Re-registered
1 Month Ago on 30 Sep 2025
Sgh Company Secretaries Limited Resigned
5 Months Ago on 4 Jun 2025
Mr Ben Harber Appointed
5 Months Ago on 4 Jun 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Dr Angus Stewart Douglas Murray (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
10 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Sgh Company Secretaries Limited Appointed
2 Years Ago on 26 Oct 2023
Get Credit Report
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Documents
Statement of capital on 9 October 2025
Submitted on 9 Oct 2025
Scheme of arrangement - amalgam
Submitted on 9 Oct 2025
Certificate of reduction of issued capital and share premium and cancellation of share premium
Submitted on 9 Oct 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 30 Sep 2025
Resolutions
Submitted on 30 Sep 2025
Re-registration of Memorandum and Articles
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 23 September 2025
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
Statement of capital following an allotment of shares on 16 September 2025
Submitted on 23 Sep 2025
Repayment History
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