LIEC PHASE 3 WE4B LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Full accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | Memorandum and Articles of Association |
| 25/04/2525 April 2025 | Resolutions |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-23 with updates |
| 18/06/2418 June 2024 | Full accounts made up to 2023-12-31 |
| 07/11/237 November 2023 | Satisfaction of charge 066270640002 in full |
| 07/11/237 November 2023 | Satisfaction of charge 066270640003 in full |
| 05/09/235 September 2023 | Cessation of London International Exhibition Centre Plc as a person with significant control on 2022-08-15 |
| 05/09/235 September 2023 | Notification of London International Exhibition Centre Holdings Plc as a person with significant control on 2022-08-15 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 22/06/2322 June 2023 | Full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Termination of appointment of Kevin Leslie Murphy as a director on 2023-03-01 |
| 22/03/2322 March 2023 | Appointment of Mr Jeremy Paul Esmond Rees as a director on 2023-03-01 |
| 07/10/217 October 2021 | Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to Excel London Management Office Warehouse K One Western Gateway London E16 1XL on 2021-10-07 |
| 10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
| 04/07/214 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 30/03/2030 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 14/01/2014 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 14/01/2014 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED |
| 04/12/194 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LESLIE MURPHY / 22/06/2019 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HUMAID MATAR AL DHAHERI / 22/06/2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON INTERNATIONAL EXHIBITION CENTRE PLC |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/07/168 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HUMAID MATAR AL DHAHERI / 23/06/2015 |
| 17/07/1517 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/07/132 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LESLIE MURPHY / 08/06/2012 |
| 20/06/1220 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 08/06/2012 |
| 18/07/1118 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | SECTION 175 12/11/2008 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUMAID MATAR AL DHAHERI / 15/03/2010 |
| 13/07/1013 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 13/07/1013 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUMAID MATAR AL DHAHERI / 15/03/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESLIE MURPHY / 15/03/2010 |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/07/0811 July 2008 | ADOPT ARTICLES 07/07/2008 |
| 23/06/0823 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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