Amey Lul 2 Limited

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Amey Lul 2 Limited

04602504Private Limited With Share Capital

Chancery Exchange, 10 Furnival Street, London, EC4A1AB
Incorporated

27/11/2002

Company Age

23 years

Directors

3

Employees

SIC Code

49311

Risk

very low risk

Company Overview

Registration, classification & business activity

Amey Lul 2 Limited (04602504) is a private limited with share capital incorporated on 27/11/2002 (23 years old) and registered in london, EC4A1AB. The company operates under SIC code 49311 - urban and suburban passenger railway transportation by underground, metro and similar systems.

Private Limited With Share Capital
SIC: 49311
Unknown
Incorporated 27/11/2002
EC4A1AB

Financial Overview

Total Assets

£11.06M

Liabilities

£0

Net Assets

£11.06M

Est. Turnover

£14.62M

AI Estimated
Unreported
Cash

£4.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Auditors Resignation Company
Category:Auditors
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Resolution
Category:Resolution
Date:06-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-03-2014
Miscellaneous
Category:Miscellaneous
Date:29-07-2013
Miscellaneous
Category:Miscellaneous
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Capital Allotment Shares
Category:Capital
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Resolution
Category:Resolution
Date:17-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Address
Date:21-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Officers
Date:02-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:11-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Annual Return
Date:13-01-2005
Resolution
Category:Resolution
Date:01-07-2004
Resolution
Category:Resolution
Date:01-07-2004
Resolution
Category:Resolution
Date:01-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2004
Legacy
Category:Address
Date:21-04-2004
Legacy
Category:Address
Date:21-04-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Mortgage
Date:16-03-2004
Legacy
Category:Mortgage
Date:16-03-2004
Legacy
Category:Mortgage
Date:16-03-2004
Legacy
Category:Mortgage
Date:16-03-2004
Legacy
Category:Mortgage
Date:16-03-2004
Legacy
Category:Mortgage
Date:16-03-2004
Legacy
Category:Mortgage
Date:16-03-2004
Legacy
Category:Annual Return
Date:16-02-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

13-14 Margaret Street, London, W1W8RN
Chancery Exchange, 10 Furnival Street, London, Ec4A 1Ab, EC4A1ABRegistered

Contact

01865713100
Chancery Exchange, 10 Furnival Street, London, EC4A1AB