Liec Phase 3 Ee4a Limited

General information

Name:

Liec Phase 3 Ee4a Ltd

Office Address:

Excel London Management Office Warehouse K One Western Gateway E16 1XL London

Number: 06627267

Incorporation date: 2008-06-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in London under the following Company Registration No.: 06627267. It was established in the year 2008. The main office of this company is located at Excel London Management Office Warehouse K One Western Gateway. The area code for this address is E16 1XL. This enterprise's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. 2022-12-31 is the last time account status updates were filed.

Because of this enterprise's constant growth, it became necessary to find new directors: Jeremy R. and Humaid A. who have been aiding each other since 2023 to exercise independent judgement of the following limited company.

The companies with significant control over this firm include: London International Exhibition Centre Holdings Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Warehouse K, One Western Gateway, E16 1XL and was registered as a PSC under the reg no 03604485.

Financial data based on annual reports

Company staff

Jeremy R.

Role: Director

Appointed: 01 March 2023

Latest update: 17 March 2024

Humaid A.

Role: Director

Appointed: 23 June 2008

Latest update: 17 March 2024

People with significant control

London International Exhibition Centre Holdings Plc
Address: Excel London Management Office Warehouse K, One Western Gateway, London, 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
London International Exhibition Centre Plc
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
Notified on 6 April 2016
Ceased on 15 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 20 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 April 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 12 May 2016
Date Approval Accounts 12 May 2016
Annual Accounts 15 March 2017
Date Approval Accounts 15 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 15th August 2022 (PSC07)
filed on: 5th, September 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
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