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Liec Phase 3 Ee4A Limited (number 06627267) is a private limited company incorporated on 2008-06-23 originating in England. This business is registered at Excel London Management Office Warehouse K, One Western Gateway, London E16 1XL. Liec Phase 3 Ee4A Limited operates SIC: 74990 that means "non-trading company".

Company details

Name Liec Phase 3 Ee4a Limited
Number 06627267
Date of Incorporation: 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

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Jeremy R. (appointed on 01 March 2023), Humaid A. (appointment date: 23 June 2008). The Companies House lists 2 persons of significant control, namely: London International Exhibition Centre Holdings Plc can be reached at Warehouse K, One Western Gateway, E16 1XL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. London International Exhibition Centre Plc can be reached at Bunhill Row, EC1Y 8YZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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 -

People with significant control

London International Exhibition Centre Holdings Plc
15 August 2022
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
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

Filings

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

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