Liec Phase 3 We4a Limited

General information

Name:

Liec Phase 3 We4a Ltd

Office Address:

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

Number: 06627272

Incorporation date: 2008-06-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Liec Phase 3 We4a was founded on 23rd June 2008 as a Private Limited Company. The firm's head office can be found at London on Excel London Management Office Warehouse K, One Western Gateway. When you want to contact this company by mail, its zip code is E16 1XL. The office registration number for Liec Phase 3 We4a Limited is 06627272. The firm's Standard Industrial Classification Code is 74990, that means Non-trading company. Liec Phase 3 We4a Ltd filed its latest accounts for the financial year up to Sat, 31st Dec 2022. The company's most recent confirmation statement was filed on Fri, 23rd Jun 2023.

In order to satisfy their customer base, this specific company is permanently being led by a team of two directors who are Jeremy R. and Humaid A.. Their mutual commitment has been of crucial use to the following company for one year.

Financial data based on annual reports

Company staff

Jeremy R.

Role: Director

Appointed: 01 March 2023

Latest update: 10 February 2024

Humaid A.

Role: Director

Appointed: 23 June 2008

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are as follows: 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.

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 12 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 May 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2022/08/15 (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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