Liec Phase 3 Ee1 Limited is a private limited company that can be found at Excel London Management Office Warehouse K, One Western Gateway, London E16 1XL. Its net worth is valued to be 1 pound, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2008-06-23, this 15-year-old company is run by 2 directors.
Director Jeremy R., appointed on 01 March 2023. Director Humaid A., appointed on 23 June 2008.
The company is categorised as "non-trading company" (SIC: 74990).
The last confirmation statement was filed on 2023-06-23 and the date for the following filing is 2024-07-07. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Excel London Management Office Warehouse K |
| Office Address2 | One Western Gateway |
| Town | London |
| Post code | E16 1XL |
| Country of origin | United Kingdom |
| Registration Number | 06627262 |
| Date of Incorporation | Mon, 23rd Jun 2008 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 23 June 2008
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is London International Exhibition Centre Holdings Plc from London, England, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is London International Exhibition Centre Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
London International Exhibition Centre Holdings Plc
Excel London Management Office Warehouse K, One Western Gateway, London, England, E16 1XL, United Kingdom
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03604485 |
| Notified on | 15 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
London International Exhibition Centre Plc
3 Bunhill Row, London, EC1Y 8YZ, England
| Legal authority | English Law |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03458317 |
| Notified on | 6 April 2016 |
| Ceased on | 15 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | 1 | |
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | |
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Mon, 15th Aug 2022 filed on: 5th, September 2023 |
persons with significant control | Free Download (1 page) |
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