AMEY LUL 2 LIMITED

CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON  EC4A 1AB
  • Active
  • Private Limited Company
  • Company No. 04602504
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMEY LUL 2 LIMITED was incorporated on Wednesday, November 27, 2002 as a Private Limited Company with registered address in LONDON. AMEY LUL 2 LIMITED has the status: Active and it's listed in the following category: Urban and suburban passenger railway transportation by underground, metro and similar systems. This Private Limited Company has been operating for 21 years 9 months and 19 days.

Name AMEY LUL 2 LIMITED
Company number 04602504
Company type Private Limited Company
Incorporation date 27 Nov 2002
Status Active
Industry (SIC 2007)

Address

Registered Address CHANCERY EXCHANGE
10 FURNIVAL STREET
LONDON
EC4A 1AB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Amey Limited 10 Furnival Street, EC4A 1AB Dates: Tuesday, February 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Amey Tube Limited 10 Furnival Street, EC4A 1AB Dates: Wednesday, April 6, 2016 - Tuesday, February 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
AMEY LUL 2 LIMITED 27 Nov 2002