AMEY LG LIMITED
03612746 · Active · Ltd · 28 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 29 Jul 2027 (last filed 15 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
29 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AMEY LG LIMITED
03612746Active· Ltd· England Wales· 1998-08-10Incorporated 1998-08-10Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MILNER, Andrew Lee· DirectorAppointed 2022-12-30
- FISHER, Amanda Lucia· DirectorResigned 2022-12-30
- HALUCH, James Stefan· DirectorResigned 2021-02-26
- ANDERSON, Peter Stuart· DirectorAppointed 2020-08-06
SHERARD SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-11-30
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ANDERSON, Peter Stuart
Director
- Appointed
- 2020-08-06
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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MILNER, Andrew Lee
Director
- Appointed
- 2022-12-30
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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NELSON, Andrew Latham
Director
- Appointed
- 2006-09-22
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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HUI, Carol
Secretary
- Appointed
- 2001-07-06
- Resigned
- 2005-11-30
- Nationality
- British
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MANTZ, Ann Elizabeth
Secretary
- Appointed
- 1998-08-19
- Resigned
- 1999-02-11
- Nationality
- British
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WHITE, Alison Scillitoe
Secretary
- Appointed
- 1999-02-11
- Resigned
- 2001-07-06
- Nationality
- British
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COLE AND COLE (NOMINEES) LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-08-10
- Resigned
- 1998-08-19
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ASHLEY, Neil
Director
- Appointed
- 1998-08-19
- Resigned
- 1998-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1936
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BUTTERS, Nigel Carl
Director
- Appointed
- 1998-08-19
- Resigned
- 2000-04-26
- Nationality
- British
- Born
- 12/1943
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COLDWELL, Frank Michael
Director
- Appointed
- 1998-09-18
- Resigned
- 2001-12-20
- Nationality
- British
- Born
- 11/1947
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EDMONDSON, Robert
Director
- Appointed
- 2016-08-15
- Resigned
- 2018-10-11
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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ENTWISTLE, Richard William
Director
- Appointed
- 2003-02-28
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 02/1953
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ENTWISTLE, Richard William
Director
- Appointed
- 2000-04-26
- Resigned
- 2001-12-20
- Nationality
- British
- Born
- 02/1953
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EVELYN-WOOD, Mark William
Director
- Appointed
- 1998-09-18
- Resigned
- 2000-01-31
- Nationality
- English
- Residence
- England
- Born
- 08/1940
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EWELL, Melvyn
Director
- Appointed
- 2001-12-20
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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FENTON, Christopher Victor
Director
- Appointed
- 2010-07-13
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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FISHER, Amanda Lucia
Director
- Appointed
- 2020-01-15
- Resigned
- 2022-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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GREGG, Nicholas Mark
Director
- Appointed
- 2011-04-04
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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HALL, Simon John
Director
- Appointed
- 2001-05-01
- Resigned
- 2001-12-20
- Nationality
- British
- Born
- 11/1955
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HALUCH, James Stefan
Director
- Appointed
- 2020-01-16
- Resigned
- 2021-02-26
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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HALUCH, James Stefan
Director
- Appointed
- 2016-07-27
- Resigned
- 2019-03-06
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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HINDLE, Nicola Ruth
Director
- Appointed
- 2016-02-19
- Resigned
- 2019-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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HUI, Carol
Director
- Appointed
- 2005-03-10
- Resigned
- 2008-05-12
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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KAYSER, Michael Arthur
Director
- Appointed
- 2002-09-11
- Resigned
- 2002-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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LEO, Jose
Director
- Appointed
- 2003-09-03
- Resigned
- 2006-09-22
- Nationality
- Spanish
- Born
- 05/1960
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LOVELL, Alan Charles
Director
- Appointed
- 2019-03-21
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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LUCAS, William Anthony
Director
- Appointed
- 1998-08-19
- Resigned
- 2000-01-31
- Nationality
- British
- Born
- 09/1941
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MILLER, David John
Director
- Appointed
- 1998-11-02
- Resigned
- 2002-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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MILNER, Andrew Lee
Director
- Appointed
- 2010-07-13
- Resigned
- 2019-12-12
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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PILBEAM, Michael
Director
- Appointed
- 2000-07-28
- Resigned
- 2001-02-28
- Nationality
- British
- Born
- 09/1949
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SHARMAN, Nicholas Andrew
Director
- Appointed
- 2008-05-12
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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STAPLES, Brian Lynn
Director
- Appointed
- 1998-08-19
- Resigned
- 2003-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1945
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SWEENEY, John Trevor
Director
- Appointed
- 2000-04-26
- Resigned
- 2001-12-20
- Nationality
- British
- Born
- 12/1960
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WEBSTER, Christopher Charles
Director
- Appointed
- 1999-04-06
- Resigned
- 2010-04-11
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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WITHERS, Stephen John
Director
- Appointed
- 2008-05-12
- Resigned
- 2013-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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WYNN, Phillip Neville
Director
- Appointed
- 2000-04-26
- Resigned
- 2001-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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COLE AND COLE LIMITED
Corporate Nominee Director
- Appointed
- 1998-08-10
- Resigned
- 1998-08-19
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