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LIEC PHASE 3 WE4B LIMITED

LIEC PHASE 3 WE4B LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIEC PHASE 3 WE4B LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06627064
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIEC PHASE 3 WE4B LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LIEC PHASE 3 WE4B LIMITED located?

    Registered Office Address
    Excel London Management Office Warehouse K
    One Western Gateway
    E16 1XL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIEC PHASE 3 WE4B LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LIEC PHASE 3 WE4B LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for LIEC PHASE 3 WE4B LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Memorandum and Articles of Association

    		5 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 23, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Satisfaction of charge 066270640002 in full

    		4 pagesMR04

    Satisfaction of charge 066270640003 in full

    		4 pagesMR04

    Cessation of London International Exhibition Centre Plc as a person with significant control on Aug 15, 2022

    		1 pagesPSC07

    Notification of London International Exhibition Centre Holdings Plc as a person with significant control on Aug 15, 2022

    		2 pagesPSC02

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Termination of appointment of Kevin Leslie Murphy as a director on Mar 01, 2023

    		1 pagesTM01

    Appointment of Mr Jeremy Paul Esmond Rees as a director on Mar 01, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    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 Oct 07, 2021

    		1 pagesAD01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registration of charge 066270640002, created on Apr 23, 2021

    		25 pagesMR01

    Registration of charge 066270640003, created on Apr 23, 2021

    		33 pagesMR01

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		24 pagesAA

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    		14 pagesAA
    View All Filings

    Who are the officers of LIEC PHASE 3 WE4B LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL DHAHERI, Humaid Matar
    C/O David Miles, Chief Financial Officer
    One Western Gateway, Royal Victoria Dock
    E16 1XL London
    Excel London
    England
    		Director
    C/O David Miles, Chief Financial Officer
    One Western Gateway, Royal Victoria Dock
    E16 1XL London
    Excel London
    England
    		United Arab EmiratesEmiratiDirector Of Finance And Procurement131124240001
    REES, Jeremy Paul Esmond
    One Western Gateway
    E16 1XL London
    Excel London Management Office Warehouse K
    England
    		Director
    One Western Gateway
    E16 1XL London
    Excel London Management Office Warehouse K
    England
    		EnglandBritishChief Executive Officer274348030002
    T&H SECRETARIAL SERVICES LIMITED
    Bunhill Row
    EC1Y 8YZ London
    3
    United Kingdom
    		Secretary
    Bunhill Row
    EC1Y 8YZ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03526638
    		64631620001
    MURPHY, Kevin Leslie
    C/O David Miles, Chief Financial Officer
    One Western Gateway, Royal Victoria Dock
    E16 1XL London
    Excel London
    England
    		Director
    C/O David Miles, Chief Financial Officer
    One Western Gateway, Royal Victoria Dock
    E16 1XL London
    Excel London
    England
    		EnglandBritishChief Executive57096150003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIEC PHASE 3 WE4B LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warehouse K, One Western Gateway
    E16 1XL London
    Excel London Management Office
    England
    		Aug 15, 2022
    Warehouse K, One Western Gateway
    E16 1XL London
    Excel London Management Office
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number03604485
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		Apr 06, 2016
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number03458317
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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