Liec Phase 3 Ee1 Limited, London
Liec Phase 3 Ee1 Limited is a private limited company. Registered at Excel London Management Office Warehouse K, One Western Gateway, London E16 1XL, the above-mentioned 15 years old business was incorporated on 2008-06-23 and is officially categorised as "non-trading company" (SIC code: 74990).2 directors can be found in the company: Jeremy R. (appointed on 01 March 2023), Humaid A. (appointed on 23 June 2008).
| About | |
|---|---|
| Name: Liec Phase 3 Ee1 Limited | |
| Number: 06627262 | |
| Incorporation date: 2008-06-23 | |
| End of financial year: 31 December |
| Address: |
Excel London Management Office Warehouse K One Western Gateway London E16 1XL |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
London International Exhibition Centre Holdings Plc
15 August 2022
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
London International Exhibition Centre Plc
6 April 2016 - 15 August 2022
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | - |
The date for Liec Phase 3 Ee1 Limited confirmation statement filing is 2024-07-07. The most current confirmation statement was filed on 2023-06-23. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: London International Exhibition Centre Holdings Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Warehouse K, One Western Gateway, E16 1XL London, England. London International Exhibition Centre Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bunhill Row, EC1Y 8YZ London.
Company filing
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Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | 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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