AMEY LG LIMITED - LONDON


Company Profile Company Filings

Overview

AMEY LG LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY LG LIMITED was incorporated 25 years ago on 10/08/1998 and has the registered number: 03612746. The accounts status is FULL and accounts are next due on 30/09/2024.

AMEY LG LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AMEY INFRASTRUCTURE SERVICES LIMITED (until 22/05/2008)
AMEY HIGHWAYS LIMITED (until 30/09/2004)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2005-11-30 CURRENT
MR ANDREW LEE MILNER Apr 1969 British Director 2022-12-30 CURRENT
MR ANDREW LATHAM NELSON Apr 1959 British Director 2006-09-22 CURRENT
MR PETER STUART ANDERSON Sep 1966 British Director 2020-08-06 CURRENT
CAROL HUI Aug 1956 British Director 2005-03-10 UNTIL 2008-05-12 RESIGNED
MR BRIAN LYNN STAPLES Apr 1945 British Director 1998-08-19 UNTIL 2003-02-28 RESIGNED
MICHAEL PILBEAM Sep 1949 British Director 2000-07-28 UNTIL 2001-02-28 RESIGNED
NICHOLAS ANDREW SHARMAN Oct 1947 British Director 2008-05-12 UNTIL 2010-03-31 RESIGNED
MR JAMES STEFAN HALUCH Sep 1969 British Director 2020-01-16 UNTIL 2021-02-26 RESIGNED
MR DAVID JOHN MILLER Apr 1962 British Director 1998-11-02 UNTIL 2002-09-10 RESIGNED
MR ANDREW LEE MILNER Apr 1969 British Director 2010-07-13 UNTIL 2019-12-12 RESIGNED
MR ALAN CHARLES LOVELL Nov 1953 British Director 2019-03-21 UNTIL 2019-07-31 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2002-09-11 UNTIL 2002-10-15 RESIGNED
JOSE LEO May 1960 Spanish Director 2003-09-03 UNTIL 2006-09-22 RESIGNED
MRS AMANDA LUCIA FISHER Nov 1963 British Director 2020-01-15 UNTIL 2022-12-30 RESIGNED
MR WILLIAM ANTHONY LUCAS Sep 1941 British Director 1998-08-19 UNTIL 2000-01-31 RESIGNED
NICOLA RUTH HINDLE Apr 1976 British Director 2016-02-19 UNTIL 2019-03-06 RESIGNED
SIMON JOHN HALL Nov 1955 British Director 2001-05-01 UNTIL 2001-12-20 RESIGNED
ALISON SCILLITOE WHITE Aug 1969 Secretary 1999-02-11 UNTIL 2001-07-06 RESIGNED
ANN ELIZABETH MANTZ Mar 1952 British Secretary 1998-08-19 UNTIL 1999-02-11 RESIGNED
CAROL HUI Aug 1956 British Secretary 2001-07-06 UNTIL 2005-11-30 RESIGNED
RICHARD WILLIAM ENTWISTLE Feb 1953 British Director 2000-04-26 UNTIL 2001-12-20 RESIGNED
COLE AND COLE (NOMINEES) LIMITED Corporate Nominee Secretary 1998-08-10 UNTIL 1998-08-19 RESIGNED
CHRISTOPHER CHARLES WEBSTER May 1958 British Director 1999-04-06 UNTIL 2010-04-11 RESIGNED
MR PHILLIP NEVILLE WYNN Dec 1956 British Director 2000-04-26 UNTIL 2001-07-06 RESIGNED
NEIL ASHLEY Nov 1936 British Director 1998-08-19 UNTIL 1998-10-23 RESIGNED
NIGEL CARL BUTTERS Dec 1943 British Director 1998-08-19 UNTIL 2000-04-26 RESIGNED
FRANK MICHAEL COLDWELL Nov 1947 British Director 1998-09-18 UNTIL 2001-12-20 RESIGNED
ROBERT EDMONDSON May 1969 British Director 2016-08-15 UNTIL 2018-10-11 RESIGNED
RICHARD WILLIAM ENTWISTLE Feb 1953 British Director 2003-02-28 UNTIL 2005-06-30 RESIGNED
JOHN TREVOR SWEENEY Dec 1960 British Director 2000-04-26 UNTIL 2001-12-20 RESIGNED
MR MARK WILLIAM EVELYN-WOOD Aug 1940 English Director 1998-09-18 UNTIL 2000-01-31 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 2001-12-20 UNTIL 2016-03-31 RESIGNED
CHRISTOPHER VICTOR FENTON Mar 1962 British Director 2010-07-13 UNTIL 2012-10-31 RESIGNED
STEPHEN JOHN WITHERS Apr 1958 British Director 2008-05-12 UNTIL 2013-02-06 RESIGNED
MR NICHOLAS MARK GREGG Jul 1963 British Director 2011-04-04 UNTIL 2016-05-31 RESIGNED
COLE AND COLE LIMITED Corporate Nominee Director 1998-08-10 UNTIL 1998-08-19 RESIGNED
MR JAMES STEFAN HALUCH Sep 1969 British Director 2016-07-27 UNTIL 2019-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amey Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEY FLEET SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 77110 - Renting and leasing of cars and light motor vehicles
AMEY OW LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
AMEY DATEL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
AMEY RAILWAYS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AMEY RAIL LIMITED LONDON UNITED KINGDOM Active FULL 42120 - Construction of railways and underground railways
AMEY OWR LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
WIMCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AMEY OW GROUP LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
COMAX HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
AMEY FACILITIES PARTNERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AMEY ROADS (NORTH LANARKSHIRE) LIMITED LONDON UNITED KINGDOM Active DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
AMEY ENVIRONMENTAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 39000 - Remediation activities and other waste management services
AMEY HIGHWAYS LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED BIRMINGHAM In... GROUP 64209 - Activities of other holding companies n.e.c.
BIRMINGHAM HIGHWAYS LIMITED NOTTINGHAM ENGLAND Active FULL 52290 - Other transportation support activities
AMEY OW LIMITED BELFAST Dissolved... NO ACCOUNTS FILED None Supplied
AMEY LG LIMITED LURGAN Dissolved... NO ACCOUNTS FILED None Supplied
AMEY ROADS NI HOLDINGS LIMITED BELFAST Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEY ROADS NI FINANCIAL PLC BELFAST Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMEY IT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
AMEY METERING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMEY GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMEY GROUP INFORMATION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMEY LUL 2 LIMITED LONDON UNITED KINGDOM Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
AMEY HIGHWAYS LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
AMEY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.