LONDON INTERNATIONAL EXHIBITION CENTRE PLC
| Status | ACTIVE |
| Company No. | 03458317 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 1997 |
| Age | 26 years, 6 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON INTERNATIONAL EXHIBITION CENTRE PLC is an active private limited company with number 03458317. It was incorporated 26 years, 6 months, 23 days ago, on 30 October 1997. The company address is Excel London Management Office Warehouse K Excel London Management Office Warehouse K, London, E16 1XL, England.
Company Fillings
Appoint person director company with name date
Date: 09 Apr 2024
Action Date: 03 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-03
Officer name: Mr Lindsay David Hawkins
Documents
Appoint person director company with name date
Date: 09 Apr 2024
Action Date: 03 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-03
Officer name: Mr Ahmad Shaker Mohamed Abed Rabbo
Documents
Termination director company with name termination date
Date: 09 Apr 2024
Action Date: 03 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-03
Officer name: Roque Manuel Solabarrieta
Documents
Mortgage satisfy charge full
Date: 07 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034583170016
Documents
Confirmation statement with no updates
Date: 03 Nov 2023
Action Date: 30 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-30
Documents
Resolution
Date: 11 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 22 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 21 Jun 2023
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matti Kivekas
Appointment date: 2023-06-13
Documents
Termination director company with name termination date
Date: 23 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Leslie Murphy
Termination date: 2023-03-01
Documents
Termination director company with name termination date
Date: 22 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hamad Hareb Salem Khalifa Al Muhairi
Termination date: 2023-03-01
Documents
Termination director company with name termination date
Date: 22 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-01
Officer name: Khalifa Yahweel Mohamed Al Qubaisi
Documents
Termination director company with name termination date
Date: 22 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven John Norris
Termination date: 2023-03-01
Documents
Termination director company with name termination date
Date: 22 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-01
Officer name: Michael James Henderson
Documents
Mortgage satisfy charge full
Date: 08 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Confirmation statement with updates
Date: 10 Nov 2022
Action Date: 30 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Aug 2022
Action Date: 15 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034583170017
Charge creation date: 2022-08-15
Documents
Accounts with accounts type full
Date: 24 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 23 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Confirmation statement with no updates
Date: 02 Nov 2021
Action Date: 30 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-30
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2021
Action Date: 13 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-13
New address: Excel London Management Office Warehouse K One Western Gateway London E16 1XL
Old address: 3 Bunhill Row London EC1Y 8YZ
Documents
Accounts with accounts type full
Date: 10 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 17 Jun 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roque Manuel Solabarrieta
Appointment date: 2021-06-07
Documents
Termination director company with name termination date
Date: 17 Jun 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-07
Officer name: Majid Sultan Mohamed Sultan Al Mail
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2021
Action Date: 23 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034583170016
Charge creation date: 2021-04-23
Documents
Termination director company with name termination date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Salah Saleh Salem Al Jaeedi
Termination date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 12 Nov 2020
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Accounts with accounts type full
Date: 30 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-03
Officer name: Mr Majid Sultan Mohamed Sultan Al Mail
Documents
Change person director company with change date
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Khalifa Yahweel Mohamed Al Qubaisi
Change date: 2020-03-03
Documents
Change person director company with change date
Date: 26 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hamad Hareb Salem Khalifa Al Muhairi
Change date: 2019-11-25
Documents
Appoint person director company with name date
Date: 26 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hamad Hareb Salem Khalifa Al Muhairi
Appointment date: 2019-11-11
Documents
Change person director company with change date
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy Paul Esmond Rees
Change date: 2019-11-25
Documents
Change person director company with change date
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Khalifa Yahweel Mohamed Al Qubaisi
Change date: 2019-11-25
Documents
Change person director company with change date
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Majid Sultan Mohamed Sultan Al Mail
Change date: 2019-11-25
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Paul Esmond Rees
Appointment date: 2019-11-11
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Khalifa Yahweel Mohamed Al Qubaisi
Appointment date: 2019-11-11
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Majid Sultan Mohamed Sultan Al Mail
Appointment date: 2019-11-11
Documents
Termination director company with name termination date
Date: 25 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-11
Officer name: Hareb Mubarak Abdulla Mohammed Al Muhairi
Documents
Termination director company with name termination date
Date: 25 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-11
Officer name: Yousef Al Shaibi Khamis Al Sheryani
Documents
Termination director company with name termination date
Date: 25 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-11
Officer name: Omniyat Mohammed Jasim Al Hajeri
Documents
Termination director company with name termination date
Date: 25 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ali Murshed Ali Murshed Al Marar
Termination date: 2019-11-11
Documents
Termination director company with name termination date
Date: 25 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohamed Najem Mohamed Al Qubaisi
Termination date: 2019-11-11
Documents
Termination director company with name termination date
Date: 25 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saif Saeed Ahmed Saeed Ghobash
Termination date: 2019-11-11
Documents
Confirmation statement with no updates
Date: 05 Nov 2019
Action Date: 30 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-30
Documents
Change person director company with change date
Date: 01 Aug 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-26
Officer name: H.E. Saif Saeed Ahmed Saeed Ghobash
Documents
Change person director company with change date
Date: 30 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-26
Officer name: Dr. Yousef Al Shaibi Khamis Al Sheryani
Documents
Change person director company with change date
Date: 30 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ali Murshed Ali Murshed Al Marar
Change date: 2019-07-26
Documents
Change person director company with change date
Date: 30 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-26
Officer name: Dr. Omniyat Mohammed Jasim Al Hajeri
Documents
Change person director company with change date
Date: 30 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hareb Mubarak Abdulla Mohammed Al Muhairi
Change date: 2019-07-26
Documents
Change person director company with change date
Date: 30 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-26
Officer name: Mr Mohamed Najem Mohamed Al Qubaisi
Documents
Change person director company with change date
Date: 30 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-26
Officer name: Mr Salah Saleh Salem Al Jaeedi
Documents
Change person director company with change date
Date: 30 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-26
Officer name: Mr Steven John Norris
Documents
Change person director company with change date
Date: 30 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-26
Officer name: Humaid Matar Al Dhaheri
Documents
Change person director company with change date
Date: 30 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael James Henderson
Change date: 2019-07-26
Documents
Change person director company with change date
Date: 30 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-26
Officer name: Mr Kevin Leslie Murphy
Documents
Change person director company with change date
Date: 30 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lord Thomas Jeremy King
Change date: 2019-07-26
Documents
Accounts with accounts type full
Date: 28 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2018
Action Date: 30 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-30
Documents
Accounts with accounts type full
Date: 06 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 04 Dec 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Dowson
Termination date: 2017-11-24
Documents
Termination director company with name termination date
Date: 04 Dec 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Pegler
Termination date: 2017-11-24
Documents
Confirmation statement with no updates
Date: 02 Nov 2017
Action Date: 30 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-30
Documents
Accounts with accounts type full
Date: 29 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 02 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ali Murshed Ali Murshed Al Marar
Appointment date: 2016-11-28
Documents
Appoint person director company with name date
Date: 02 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-28
Officer name: Dr. Omniyat Mohammed Jasim Al Hajeri
Documents
Appoint person director company with name date
Date: 02 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hareb Mubarak Abdulla Mohammed Al Muhairi
Appointment date: 2016-11-28
Documents
Appoint person director company with name date
Date: 02 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-28
Officer name: H.E. Saif Saeed Ahmed Saeed Ghobash
Documents
Appoint person director company with name date
Date: 02 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr. Yousef Al Shaibi Khamis Al Sheryani
Appointment date: 2016-11-28
Documents
Appoint person director company with name date
Date: 02 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-28
Officer name: Mr Mohamed Najem Mohamed Al Qubaisi
Documents
Termination director company with name termination date
Date: 02 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-28
Officer name: Matar Hamdan Sultan Hamdan Al Ameri
Documents
Termination director company with name termination date
Date: 02 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saif Mohamed Ali Al Khait Al Hajeri
Termination date: 2016-11-28
Documents
Termination director company with name termination date
Date: 02 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Khalifa Nasser Al Mansoori
Termination date: 2016-11-28
Documents
Termination director company with name termination date
Date: 02 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jasem Mohamed Sultan Al Darmaki
Termination date: 2016-11-28
Documents
Termination director company with name termination date
Date: 02 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-28
Officer name: Mubarak Hamad Al Muhairi
Documents
Termination director company with name termination date
Date: 02 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-28
Officer name: Ali Saeed Bin Harmal Al Dhaheri
Documents
Confirmation statement with updates
Date: 08 Nov 2016
Action Date: 30 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-30
Documents
Accounts with accounts type full
Date: 12 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2015
Action Date: 30 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-30
Documents
Change person secretary company with change date
Date: 16 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-10-30
Officer name: Mr Simon Price
Documents
Accounts with accounts type full
Date: 13 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2014
Action Date: 30 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-30
Documents
Termination director company with name termination date
Date: 20 Oct 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-24
Officer name: Pieter Idenburg
Documents
Accounts with accounts type full
Date: 14 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Salah Saleh Salem Al Jaeedi
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2013
Action Date: 30 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-30
Documents
Change person director company with change date
Date: 21 Nov 2013
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven John Norris
Change date: 2013-10-01
Documents
Appoint person director company with name
Date: 01 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: H.E. Jasem Mohamed Sultan Al Darmaki
Documents
Appoint person director company with name
Date: 01 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven John Norris
Documents
Accounts with accounts type full
Date: 04 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 07 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Pegler
Documents
Appoint person director company with name
Date: 07 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Dowson
Documents
Termination director company with name
Date: 31 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Arculus
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2012
Action Date: 30 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-30
Documents
Appoint person director company with name
Date: 03 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pieter Idenburg
Documents
Accounts with accounts type full
Date: 27 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 20 Jun 2012
Action Date: 14 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-14
Officer name: Kevin Murphy
Documents
Change person director company with change date
Date: 20 Jun 2012
Action Date: 14 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Khalifa Nasser Al Mansoori
Change date: 2012-06-14
Documents
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