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Liec Phase 3 We4b Limited

Liec Phase 3 We4b Limited is an active company incorporated on 23 June 2008 with the registered office located in London, Greater London. Liec Phase 3 We4b Limited was registered 17 years ago.
Status
Active
Active since 7 years ago
Company No
06627064
Private limited company
Age
17 years
Incorporated 23 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Excel London Management Office Warehouse K
One Western Gateway
London
E16 1XL
England
Address changed on 7 Oct 2021 (3 years ago)
Previous address was 3 Bunhill Row London EC1Y 8YZ
Telephone
020 70695000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1973
Director • Director Of Finance And Procurement • Emirati • Lives in United Arab Emirates • Born in Oct 1978
London International Exhibition Centre Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London International Exhibition Centre Holdings Plc
Humaid Matar Al Dhaheri and Jeremy Paul Esmond Rees are mutual people.
Active
ADCG (UK) Limited
Humaid Matar Al Dhaheri and Jeremy Paul Esmond Rees are mutual people.
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Liec Phase 3 We9b Limited
Humaid Matar Al Dhaheri and Jeremy Paul Esmond Rees are mutual people.
Active
Liec Phase 3 Ee2 Limited
Humaid Matar Al Dhaheri and Jeremy Paul Esmond Rees are mutual people.
Active
Liec Phase 3 Ee1 Limited
Humaid Matar Al Dhaheri and Jeremy Paul Esmond Rees are mutual people.
Active
Liec Phase 3 Ee4a Limited
Humaid Matar Al Dhaheri and Jeremy Paul Esmond Rees are mutual people.
Active
Liec Phase 3 We4a Limited
Humaid Matar Al Dhaheri and Jeremy Paul Esmond Rees are mutual people.
Active
Liec Phase 3 We9c Limited
Humaid Matar Al Dhaheri and Jeremy Paul Esmond Rees are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.64M
Increased by £3.69M (+21%)
Total Liabilities
-£3.3M
Decreased by £4.17M (-56%)
Net Assets
£18.34M
Increased by £7.86M (+75%)
Debt Ratio (%)
15%
Decreased by 26.36% (-63%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Charge Satisfied
1 Year 10 Months Ago on 7 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
London International Exhibition Centre Holdings Plc (PSC) Appointed
3 Years Ago on 15 Aug 2022
London International Exhibition Centre Plc (PSC) Resigned
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Memorandum and Articles of Association
Submitted on 1 May 2025
Resolutions
Submitted on 25 Apr 2025
Confirmation statement made on 23 June 2024 with updates
Submitted on 26 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Satisfaction of charge 066270640002 in full
Submitted on 7 Nov 2023
Satisfaction of charge 066270640003 in full
Submitted on 7 Nov 2023
Cessation of London International Exhibition Centre Plc as a person with significant control on 15 August 2022
Submitted on 5 Sep 2023
Notification of London International Exhibition Centre Holdings Plc as a person with significant control on 15 August 2022
Submitted on 5 Sep 2023
Repayment History
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