Liec Phase 3 We8 Limited

General information

Name:

Liec Phase 3 We8 Ltd

Office Address:

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

Number: 06626955

Incorporation date: 2008-06-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06626955 is a registration number used by Liec Phase 3 We8 Limited. The firm was registered as a Private Limited Company on 2008/06/23. The firm has been actively competing on the market for the last sixteen years. The enterprise may be found at Excel London Management Office Warehouse K One Western Gateway in London. The company's postal code assigned to this address is E16 1XL. This enterprise's declared SIC number is 74990 - Non-trading company. 2022-12-31 is the last time company accounts were filed.

As for the following firm, the majority of director's obligations have been done by Jeremy R. and Humaid A.. Within the group of these two individuals, Humaid A. has been with the firm the longest, having become a vital addition to company's Management Board on 2008/06/23.

Financial data based on annual reports

Company staff

Jeremy R.

Role: Director

Appointed: 01 March 2023

Latest update: 3 March 2024

Humaid A.

Role: Director

Appointed: 23 June 2008

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are: 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, England
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
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 2016-01-01
Date Approval Accounts 17 March 2017
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 9 September 2015
Date Approval Accounts 9 September 2015
Annual Accounts 12 May 2016
Date Approval Accounts 12 May 2016

Company filings

Filing category

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

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

Closest Companies - by postcode