Liec Phase 3 Ee2 Limited. net worth, address, company information. Free

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Liec Phase 3 Ee2 Limited (Companies House Registration Number 06627086) is a private limited company legally formed on 2008-06-23 originating in England. The firm was registered at Excel London Management Office Warehouse K, One Western Gateway, London E16 1XL. Liec Phase 3 Ee2 Limited is operating under Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	Liec Phase 3 Ee2 Limited
Number	06627086
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 on to the 2 directors that can be found in the aforementioned business, we can name: Jeremy R. (in the company from 01 March 2023), Humaid A. (appointment date: 23 June 2008). The official register lists 1 person of significant control - London International Exhibition Centre Holdings Plc, a business which is located at Warehouse K, One Western Gateway, E16 1XL London, England. The corporate PSC owns 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	2017-12-31
Number Shares Allotted	-	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-

People with significant control

London International Exhibition Centre Holdings Plc

6 April 2016

Address	Excel London Management Office Warehouse K, One Western Gateway, London, England, 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

Filings

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(PSC05) Change to a person with significant control Monday 15th August 2022 filed on: 4th, September 2023 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control Monday 15th August 2022 filed on: 4th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 23rd June 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, June 2023 \| accounts	Free Download (2 pages)
(MR04) Charge 1 satisfaction in full. filed on: 1st, June 2023 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 1st March 2023 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st March 2023. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 23rd June 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 24th, June 2022 \| accounts	Free Download (2 pages)
(AD01) 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 Thursday 7th October 2021 filed on: 7th, October 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 10th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 23rd June 2021 filed on: 4th, July 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 23rd June 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 7th January 2020 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (2 pages)
(CH01) On Saturday 22nd June 2019 director's details were changed filed on: 5th, July 2019 \| officers	Free Download (2 pages)
(CH01) On Saturday 22nd June 2019 director's details were changed filed on: 5th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 23rd June 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 14th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 23rd June 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control Monday 3rd July 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 23rd June 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
(AR01) Annual return made up to Thursday 23rd June 2016 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 12th, May 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 10th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 23rd June 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 23rd June 2015 director's details were changed filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 23rd June 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 4th July 2014 capital
(AR01) Annual return made up to Sunday 23rd June 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 29th, April 2013 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 21st, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 23rd June 2012 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on Friday 8th June 2012 filed on: 20th, June 2012 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Wednesday 20th June 2012 from Sceptre Court 40 Tower Hill London EC3N 4DX filed on: 20th, June 2012 \| address	Free Download (2 pages)
(CH01) On Friday 8th June 2012 director's details were changed filed on: 20th, June 2012 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Thursday 23rd June 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 15th, June 2011 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 15th, September 2010 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, July 2010 \| resolution	Free Download (2 pages)
(CH01) On Monday 15th March 2010 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 23rd June 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on Thursday 1st October 2009 filed on: 13th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 15th March 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (3 pages)
(CH01) On Monday 15th March 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 3rd, September 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Monday 20th July 2009 filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 21st, May 2009 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 17th, July 2008 \| mortgage	Free Download (22 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 11th, July 2008 \| resolution	Free Download (15 pages)
(NEWINC) Company registration filed on: 23rd, June 2008 \| incorporation	Free Download (18 pages)

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