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Amey Lul 2 Limited

04602504

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CHANCERY EXCHANGE, LONDON, EC4A 1AB
Incorporated 27/11/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

49311
49311
84110
General public administration activities

Officers

Mr Andrew Latham Nelson

director · Since 26/06/2003

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 79 other boards

Sherard Secretariat Services Limited

secretary · Since 30/11/2005

BRITISH

Also on 128 other boards

Mr Paul Birch

director · Since 15/01/2020

CORPORATE SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 45 other boards

Persons with Significant Control

Amey Limited

75–100% shares
75–100% votes
Appoint directors

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB

Reg: 2379479 · Companies House · Limited By Shares

Notified 14/02/2023

Former PSCs

Amey Tube Limited

Ceased 14/02/2023

Charges0 outstanding

charge
satisfied

UIC INTERNATIONAL II,LIMITED

Created 23/12/2002Registered 08/01/2003Satisfied 16/03/2004
charge
satisfied

UIC INTERNATIONAL II LIMITED (THE "SECURED PARTY")

Created 23/12/2002Registered 07/01/2003Satisfied 16/03/2004
charge
satisfied

JARVIS PLC (THE SECURED PARTY)

Created 23/12/2002Registered 24/12/2002Satisfied 16/03/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, IN ITS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF THE SECUREDPART

Created 21/12/2002Registered 23/12/2002Satisfied 16/03/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF THE SECUREDPARTI

Created 21/12/2002Registered 23/12/2002Satisfied 16/03/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, IN ITS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF THE SECUREDPART

Created 21/12/2002Registered 23/12/2002Satisfied 16/03/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, IN ITS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF THE SECUREDPART

Created 21/12/2002Registered 23/12/2002Satisfied 16/03/2004