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Officers15

Events1

Documents56

Additional data

Related companies7

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Last updated: Jun 01, 2024

AMBER LEP INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jun 2012 (12 years ago)

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Summary

NameAMBER LEP INVESTMENTS LIMITED
Historical names
  • CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08113991
Incorporation Date21 Jun 2012 (12 years ago) / 1881 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 3 MORE LONDON RIVERSIDE, SE1 2AQ

Officers

individual

IndividualUnited Kingdom

Carillion Private Finance Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Sep 2018

individual

IndividualUnited Kingdom

Amber Investment Holdings Limited

Person with significant control


Appointed on03 Sep 2018

individual

IndividualUnited Kingdom

Khan, Zafar Iqbal

Director


Appointed on31 Oct 2016

Resigned on11 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mills, Lee James

Director


Appointed on21 Jun 2012

Resigned on19 Oct 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

George, Timothy Francis

Secretary


Appointed on21 Jun 2012

Resigned on19 Oct 2012

individual

IndividualUnited Kingdom

Ramsay, Anne Catherine

Secretary


Appointed on19 Oct 2012

Resigned on03 Sep 2018

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Events

Old value

08 Oct 2018

Name changeCARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED

Documents

DateNameTypeDocument
24 Jun 2022Confirmation statement with no updatesCS01View
28 Jan 2022Accounts with accounts type smallAAView
07 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016

Related companies by officers

Frequently asked questions

Where is AMBER LEP INVESTMENTS LIMITED's headquarters?

AMBER LEP INVESTMENTS LIMITED's headquarters is located at ENGLAND, LONDON, 3 MORE LONDON RIVERSIDE, SE1 2AQ

What is AMBER LEP INVESTMENTS LIMITED's industry?

AMBER LEP INVESTMENTS LIMITED is in the industry of Other business support service activities n.e.c.

What year was AMBER LEP INVESTMENTS LIMITED started?

AMBER LEP INVESTMENTS LIMITED was started in 2012

Sources: Companies House