Liec Phase 3 We8 Limited. net worth, address, company information. Free

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Liec Phase 3 We8 Limited (reg no 06626955) is a private limited company founded on 2008-06-23 originating in England. This enterprise is registered at Excel London Management Office Warehouse K, One Western Gateway, London E16 1XL. Liec Phase 3 We8 Limited is operating under SIC: 74990 which stands for "non-trading company".

Company details

Name	Liec Phase 3 We8 Limited
Number	06626955
Date of Incorporation:	23rd June 2008
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

As for the 2 directors that can be found in this company, we can name: Jeremy R. (appointed on 01 March 2023), Humaid A. (appointment date: 23 June 2008). The Companies House indexes 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 owns 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 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	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, England
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:

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(PSC07) Cessation of a person with significant control Mon, 15th Aug 2022 filed on: 5th, September 2023 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control Mon, 15th Aug 2022 filed on: 5th, September 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 15th Aug 2022 filed on: 5th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 23rd Jun 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, June 2023 \| accounts	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, June 2023 \| mortgage	Free Download (1 page)
(TM01) Wed, 1st Mar 2023 - the day director's appointment was terminated filed on: 23rd, March 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Mar 2023 new director was appointed. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 23rd Jun 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, June 2022 \| accounts	Free Download (2 pages)
(AD01) Address change date: Thu, 7th Oct 2021. New Address: Excel London Management Office Warehouse K One Western Gateway London E16 1XL. Previous address: 3 Bunhill Row London EC1Y 8YZ filed on: 7th, October 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 10th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 23rd Jun 2021 filed on: 4th, July 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 23rd Jun 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
(TM02) Tue, 7th Jan 2020 - the day secretary's appointment was terminated filed on: 9th, January 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 11th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 23rd Jun 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Sat, 22nd Jun 2019 director's details were changed filed on: 5th, July 2019 \| officers	Free Download (2 pages)
(CH01) On Sat, 22nd Jun 2019 director's details were changed filed on: 5th, July 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 23rd Jun 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 10th, October 2017 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 23rd Jun 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 23rd Jun 2016 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 8th Jul 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, May 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 10th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 23rd Jun 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (5 pages)
(CH01) On Tue, 23rd Jun 2015 director's details were changed filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 23rd Jun 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 4th Jul 2014: 1.00 GBP capital
(CH01) On Mon, 23rd Jun 2008 director's details were changed filed on: 1st, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 23rd Jun 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 29th, April 2013 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 21st, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 23rd Jun 2012 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (5 pages)
(CH04) Secretary's name changed on Fri, 8th Jun 2012 filed on: 20th, June 2012 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 20th Jun 2012. Old Address: Sceptre Court 40 Tower Hill London EC3N 4DX filed on: 20th, June 2012 \| address	Free Download (2 pages)
(CH01) On Fri, 8th Jun 2012 director's details were changed filed on: 20th, June 2012 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 23rd Jun 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 15th, June 2011 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 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 Mon, 15th Mar 2010 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 23rd Jun 2010 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's name changed on Thu, 1st Oct 2009 filed on: 13th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 15th Mar 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (3 pages)
(CH01) On Mon, 15th Mar 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, September 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to Mon, 20th Jul 2009 with shareholders record 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) Memorandum and Articles of Association resolution filed on: 11th, July 2008 \| resolution	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, June 2008 \| incorporation	Free Download (18 pages)

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