LONDON INTERNATIONAL EXHIBITION CENTRE PLC
Active - Accounts Filed
General Information
NAME
LONDON INTERNATIONAL EXHIBITION CENTRE PLC
COMPANY NUMBER
03458317
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/10/1997
(27years old)
WEBSITE
http://www.excel-london.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/1997
19/02/1999
HIGHPINE LIMITED
LONDON
E16 1XL
Telephone: 02070695000
TPS: No
1 Western Gateway
LONDON
E16 1XL
1 Western Gateway Royal Victoria Do
London
E16 1XL
Telephone: 70694000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC | Active - Accounts Filed | View Report |
| LONDON INTERNATIONAL EXHIBITION CENTRE PLC | Active - Accounts Filed | View Report |
| LIEC PHASE 3 EE1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 11/04/2024 | Roque Manuel Solabarrieta (928434736) has left the board |
Credit Risk Overview
Want to learn more about LONDON INTERNATIONAL EXHIBITION CENTRE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON INTERNATIONAL EXHIBITION CENTRE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON INTERNATIONAL EXHIBITION CENTRE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/1998 - Present (26 years and 10 months) Born in Jun 1933 (age: 91) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
06/06/2008 - Present (16 years and 5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
05/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/11/2019 - Present (5years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABU DHABI DEVELOPMENTAL HOLDING CO. PJSC | N/A | N/A |
| ADCG HOLDINGS (JERSEY) LTD | N/A | N/A |
| ADCG (UK) LIMITED | Active - Accounts Filed | View Report |
| LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC | Active - Accounts Filed | View Report |
| ADCG HOTELS LIMITED | Active - Accounts Filed | View Report |
| LONDON INTERNATIONAL EXHIBITION CENTRE PLC | Active - Accounts Filed | View Report |
| LIEC PHASE 3 EE1 LIMITED | Non-Trading | View Report |
| LIEC PHASE 3 EE2 LIMITED | Non-Trading | View Report |
| LIEC PHASE 3 EE4A LIMITED | Non-Trading | View Report |
| LIEC PHASE 3 EE4B LIMITED | Non-Trading | View Report |
| LIEC PHASE 3 WE4A LIMITED | Non-Trading | View Report |
| LIEC PHASE 3 WE4B LIMITED | Non-Trading | View Report |
| LIEC PHASE 3 WE8 LIMITED | Non-Trading | View Report |
| LIEC PHASE 3 WE9A LIMITED | Non-Trading | View Report |
| LIEC PHASE 3 WE9B LIMITED | Non-Trading | View Report |
| LIEC PHASE 3 WE9C LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 11/04/2024 | Roque Manuel Solabarrieta (928434736) has left the board |
| 11/04/2024 | New Board Member Lindsay David Hawkins (932160706) Appointed |
| 11/04/2024 | New Board Member Ahmad Shaker Mohamed Abed Rabbo (932160672) Appointed |
| 09/11/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 23/06/2023 | New Board Member Matti Kivekas (931039235) Appointed |
| 23/06/2023 | New Board Member Matti Kivekas (931039235) Appointed |
| 27/03/2023 | Kevin Leslie Murphy (905709615) has left the board |
| 24/03/2023 | Hamad Hareb Salem Khalifa Al Muhairi (926476330) has left the board |
| 24/03/2023 | Michael James Henderson (913112459) has left the board |
| 24/03/2023 | Khalifa Yahweel Mohamed Al Qubaisi (926469590) has left the board |
| 24/03/2023 | Steven John Norris (915956288) has left the board |
| 15/11/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Roque Manuel Solabarrieta (928434736) Appointed |
| 17/11/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 04/12/2019 | New Board Member Khalifa Yahweel Mohamed Al Qubaisi (926469590) Appointed |
| 04/12/2019 | Khalifa Yahweel Mohamed Al Qubaisi (926469914) has left the board |
| 04/12/2019 | Majid Sultan Mohamed Sultan Al Mail (926469885) has left the board |
| 04/12/2019 | New Board Member Majid Sultan Mohamed Sultan Al Mail (926469536) Appointed |
| 28/11/2019 | New Board Member Hamad Hareb Salem Khalifa Al Muhairi (926476330) Appointed |
| 27/11/2019 | Ali Murshed Ali Murshed Al Marar (921983954) has left the board |
| 27/11/2019 | New Board Member Khalifa Yahweel Mohamed Al Qubaisi (926469914) Appointed |
| 27/11/2019 | Saif Saeed Ahmed Saeed Ghobash (921983185) has left the board |
| 27/11/2019 | Mohamed Najem Mohamed Al Qubaisi (921983534) has left the board |
| 27/11/2019 | Hareb Mubarak Abdulla Mohammed Al Muhairi (921983669) has left the board |
| 27/11/2019 | Omniyat Mohammed Jasim Al Hajeri (921983789) has left the board |
| 27/11/2019 | New Board Member Jeremy Paul Esmond Rees (920304014) Appointed |
| 27/11/2019 | Yousef Al Shaibi Khamis Al Sheryani (921984575) has left the board |
| 27/11/2019 | New Board Member Majid Sultan Mohamed Sultan Al Mail (926469885) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 06/12/2017 | David Pegler (917644027) has left the board |
| 06/12/2017 | Philip Dowson (908065591) has left the board |
| 07/11/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 13/12/2016 | Hareb Mubarak Abdulla Mohammed Al Muhairi (921984912) has left the board |
| 13/12/2016 | Saif Saeed Ahmed Saeed Ghobash (921984816) has left the board |
| 13/12/2016 | Mohamed Najem Mohamed Al Qubaisi (921984172) has left the board |
| 13/12/2016 | Omniyat Mohammed Jasim Al Hajeri (921984920) has left the board |
| 13/12/2016 | Ali Murshed Ali Murshed Al Marar (921984962) has left the board |
| 13/12/2016 | New Board Member Ali Murshed Ali Murshed Al Marar (921983954) Appointed |
| 13/12/2016 | New Board Member Omniyat Mohammed Jasim Al Hajeri (921983789) Appointed |
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