LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
COMPANY NUMBER
03604485
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/07/1998
(26 years and 3 months old)
WEBSITE
www.excel-london.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/1999
17/12/2002
LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS LIMITED
View all previous names
LONDON
E16 1XL
Telephone: 04207069500
TPS: No
1 Western Gateway
LONDON
E16 1XL
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 23/06/2024 | 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 HOLDINGS 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 HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS 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 |
|---|---|---|---|---|
|
17/02/1999 - Present (25 years and 9 months) Born in Jun 1933 (age: 91) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
02/05/2008 - Present (16 years and 6 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: 22 Past: 1 |
View Report |
|
11/11/2019 - Present (5years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 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 |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 11/04/2024 | Roque Manuel Solabarrieta (928434736) has left the board |
| 11/04/2024 | New Board Member Ahmad Shaker Mohamed Abed Rabbo (932160623) Appointed |
| 11/04/2024 | New Board Member Lindsay David Hawkins (932160520) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 23/06/2023 | New Board Member Matti Kivekas (931041500) Appointed |
| 23/06/2023 | New Board Member Matti Kivekas (931041500) Appointed |
| 27/03/2023 | Kevin Leslie Murphy (905709615) has left the board |
| 24/03/2023 | Khalifa Yahweel Mohamed Al Qubaisi (926469590) has left the board |
| 24/03/2023 | Michael James Henderson (913112459) has left the board |
| 24/03/2023 | Hamad Hareb Salem Khalifa Al Muhairi (926476190) has left the board |
| 24/03/2023 | Steven John Norris (915956288) has left the board |
| 09/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 28/06/2021 | New Board Member Roque Manuel Solabarrieta (928434736) Appointed |
| 21/06/2021 | New Board Member Roque Manuel Solabarrieta (928434825) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 28/11/2019 | New Board Member Hamad Hareb Salem Khalifa Al Muhairi (926476190) Appointed |
| 27/11/2019 | New Board Member Khalifa Yahweel Mohamed Al Qubaisi (926469590) Appointed |
| 27/11/2019 | New Board Member Jeremy Paul Esmond Rees (920304014) Appointed |
| 27/11/2019 | New Board Member Majid Sultan Mohamed Sultan Al Mail (926469536) Appointed |
| 27/11/2019 | Yousef Al Shaibi Khamis Al Sheryani (921984575) 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 | Ali Murshed Ali Murshed Al Marar (921983954) has left the board |
| 27/11/2019 | Mohamed Najem Mohamed Al Qubaisi (921983534) has left the board |
| 27/11/2019 | Saif Saeed Ahmed Saeed Ghobash (921983185) has left the board |
| 08/08/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 06/12/2017 | David Pegler (917644027) has left the board |
| 06/12/2017 | Philip Dowson (908065591) has left the board |
| 01/08/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 13/12/2016 | Yousef Al Shaiba Khamis Al Sheryani (921983903) has left the board |
| 13/12/2016 | Saif Saeed Ahmed Saeed Ghobash (921983545) has left the board |
| 13/12/2016 | New Board Member Yousef Al Shaibi Khamis Al Sheryani (921984575) Appointed |
| 13/12/2016 | New Board Member Saif Saeed Ahmed Saeed Ghobash (921983185) Appointed |
| 06/12/2016 | New Board Member Yousef Al Shaiba Khamis Al Sheryani (921983903) Appointed |
| 06/12/2016 | Ali Saeed Bin Harmal Al Dhaheri (912993117) has left the board |
| 06/12/2016 | New Board Member Ali Murshed Ali Murshed Al Marar (921983954) Appointed |
| 06/12/2016 | Saif Mohamed Ali Al Khait Al Hajeri (913720112) has left the board |
| 06/12/2016 | New Board Member Omniyat Mohammed Jasim Al Hajeri (921983789) Appointed |
| 06/12/2016 | New Board Member Hareb Mubarak Abdulla Mohammed Al Muhairi (921983669) Appointed |
| 06/12/2016 | New Board Member Saif Saeed Ahmed Saeed Ghobash (921983545) Appointed |
| 06/12/2016 | New Board Member Mohamed Najem Mohamed Al Qubaisi (921983534) Appointed |
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