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Liec Phase 3 We4a Limited

06627272

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

EXCEL LONDON MANAGEMENT OFFICE WAREHOUSE K, LONDON, E16 1XL
Incorporated 23/06/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

74990
Non-trading company

Officers

Humaid Matar Al Dhaheri

director · Since 23/06/2008

DIRECTOR OF FINANCE AND PROCUREMENT

EMIRATI · UNITED ARAB EMIRATES · Age 47

Also on 9 other boards

Mr Jeremy Paul Esmond Rees

director · Since 01/03/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 53

Also on 19 other boards

Persons with Significant Control

London International Exhibition Centre Holdings Plc

75–100% shares
75–100% votes
Appoint directors

Excel London Management Office, Warehouse K, One Western Gateway, London, E16 1XL

Reg: 03604485 · Companies House · Private Company Limited By Shares

Notified 15/08/2022

Former PSCs

London International Exhibition Centre Plc

Ceased 15/08/2022

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 08/11/2024Registered 12/11/2024Satisfied 16/04/2026
charge
satisfied

NATIONAL BANK OF ABU DHABI

Created 11/07/2008Registered 17/07/2008Satisfied 26/05/2021