Menna Overview
Here’s a quick overview of AMEY LUL 2 LIMITED 👀 — a London based business that started in 2002.
AMEY LUL 2 LIMITED
- Company statusactive
- Company No04602504
- Age23 years 8 months Incorporated 27 November 2002
- Officers3
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
AMEY LUL 2 LIMITED is an active company incorporated on 27 November 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49311 Urban and suburban passenger railway transportation by underground, metro and similar systems, 84110 General public administration activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
Auditors Resignation Company
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 07 Oct 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 02 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 02 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 08 May 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | corporate secretary | 30 Nov 2005 | |
| BIRCH, Paul | director | May 1960 | 15 Jan 2020 |
| NELSON, Andrew Latham | director | Apr 1959 | 26 Jun 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amey Limited | 14 Feb 2023 | |
| Amey Tube Limited | 06 Apr 2016 |
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Here’s a quick overview of AMEY LUL 2 LIMITED 👀 — a London based business that started in 2002.