LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC: Filings

  • Overview

    Company NameLONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03604485
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    27 pagesAA

    Appointment of Manal Mohamed Sayed Al Ali as a director on Apr 30, 2026

    2 pagesAP01

    Appointment of Muhammad Kashif Mahmood as a director on Apr 30, 2026

    2 pagesAP01

    Satisfaction of charge 036044850007 in full

    1 pagesMR04

    Satisfaction of charge 036044850008 in full

    1 pagesMR04

    Registration of charge 036044850010, created on Apr 01, 2026

    34 pagesMR01

    Director's details changed for Mr Ahmad Shaker Mohamed Abed Rabbo on Feb 11, 2026

    2 pagesCH01

    Director's details changed for Humaid Matar Al Dhaheri on Feb 02, 2026

    2 pagesCH01

    Registration of charge 036044850009, created on Dec 09, 2025

    30 pagesMR01

    Termination of appointment of Matti Kivekas as a director on Sep 03, 2025

    1 pagesTM01

    Confirmation statement made on Jul 27, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Registration of charge 036044850008, created on Oct 28, 2024

    33 pagesMR01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Appointment of Mr Ahmad Shaker Mohamed Abed Rabbo as a director on Apr 03, 2024

    2 pagesAP01

    Appointment of Mr Lindsay David Hawkins as a director on Apr 03, 2024

    2 pagesAP01

    Termination of appointment of Roque Manuel Solabarrieta as a director on Apr 03, 2024

    1 pagesTM01

    Satisfaction of charge 036044850006 in full

    4 pagesMR04

    Confirmation statement made on Jul 27, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Appointment of Mr Matti Kivekas as a director on Jun 13, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0