LONDON INTERNATIONAL EXHIBITION CENTRE PLC

Key Data

Status

Active

Company No.

03458317

Incorporation date

30/10/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1997)

10/04/2026

Satisfaction of charge 034583170018 in full

View PDF (1 pages)

10/04/2026

Satisfaction of charge 034583170017 in full

View PDF (1 pages)

02/04/2026

Registration of charge 034583170019, created on 2026-04-01

View PDF (62 pages)

13/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

15/09/2025

Termination of appointment of Matti Kivekas as a director on 2025-09-03

View PDF (1 pages)

24/06/2025

Full accounts made up to 2024-12-31

View PDF (79 pages)

08/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

31/10/2024

Registration of charge 034583170018, created on 2024-10-28

View PDF (57 pages)

18/06/2024

Full accounts made up to 2023-12-31

View PDF (66 pages)

09/04/2024

Termination of appointment of Roque Manuel Solabarrieta as a director on 2024-04-03

View PDF (1 pages)

09/04/2024

Appointment of Mr Ahmad Shaker Mohamed Abed Rabbo as a director on 2024-04-03

View PDF (2 pages)

09/04/2024

Appointment of Mr Lindsay David Hawkins as a director on 2024-04-03

View PDF (2 pages)

07/11/2023

Satisfaction of charge 034583170016 in full

View PDF (4 pages)

03/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

11/08/2023

Resolutions

View PDF (1 pages)

26/06/2023

Memorandum and Articles of Association

View PDF (8 pages)

22/06/2023

Full accounts made up to 2022-12-31

View PDF (64 pages)

21/06/2023

Appointment of Mr Matti Kivekas as a director on 2023-06-13

View PDF (2 pages)

23/03/2023

Termination of appointment of Kevin Leslie Murphy as a director on 2023-03-01

View PDF (1 pages)

22/03/2023

Termination of appointment of Michael James Henderson as a director on 2023-03-01

View PDF (1 pages)

22/03/2023

Termination of appointment of Steven John Norris as a director on 2023-03-01

View PDF (1 pages)

22/03/2023

Termination of appointment of Khalifa Yahweel Mohamed Al Qubaisi as a director on 2023-03-01

View PDF (1 pages)

22/03/2023

Termination of appointment of Hamad Hareb Salem Khalifa Al Muhairi as a director on 2023-03-01

View PDF (1 pages)

07/02/2023

Satisfaction of charge 14 in full

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-10-30 with updates

View PDF (4 pages)

22/08/2022

Registration of charge 034583170017, created on 2022-08-15

View PDF (56 pages)

24/06/2022

Full accounts made up to 2021-12-31

View PDF (57 pages)

23/12/2021

Satisfaction of charge 15 in full

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

13/10/2021

Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to Excel London Management Office Warehouse K One Western Gateway London E16 1XL on 2021-10-13

View PDF (1 pages)

10/07/2021

Full accounts made up to 2020-12-31

View PDF (55 pages)

17/06/2021

Appointment of Mr Roque Manuel Solabarrieta as a director on 2021-06-07

View PDF (2 pages)

17/06/2021

Termination of appointment of Majid Sultan Mohamed Sultan Al Mail as a director on 2021-06-07

View PDF (1 pages)

26/04/2021

Registration of charge 034583170016, created on 2021-04-23

View PDF (25 pages)

31/03/2021

Termination of appointment of Salah Saleh Salem Al Jaeedi as a director on 2021-03-31

View PDF (1 pages)

12/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

30/03/2020

Full accounts made up to 2019-12-31

View PDF (49 pages)

03/03/2020

Director's details changed for Mr Majid Sultan Mohamed Sultan Al Mail on 2020-03-03

View PDF (2 pages)

03/03/2020

Director's details changed for Mr Khalifa Yahweel Mohamed Al Qubaisi on 2020-03-03

View PDF (2 pages)

26/11/2019

Director's details changed for Mr Hamad Hareb Salem Khalifa Al Muhairi on 2019-11-25

View PDF (2 pages)

26/11/2019

Appointment of Mr Hamad Hareb Salem Khalifa Al Muhairi as a director on 2019-11-11

View PDF (2 pages)

25/11/2019

Director's details changed for Mr Jeremy Paul Esmond Rees on 2019-11-25

View PDF (2 pages)

25/11/2019

Director's details changed for Mr Khalifa Yahweel Mohamed Al Qubaisi on 2019-11-25

View PDF (2 pages)

25/11/2019

Director's details changed for Mr Majid Sultan Mohamed Sultan Al Mail on 2019-11-25

View PDF (2 pages)

25/11/2019

Appointment of Mr Jeremy Paul Esmond Rees as a director on 2019-11-11

View PDF (2 pages)

25/11/2019

Appointment of Mr Khalifa Yahweel Mohamed Al Qubaisi as a director on 2019-11-11

View PDF (2 pages)

25/11/2019

Appointment of Mr Majid Sultan Mohamed Sultan Al Mail as a director on 2019-11-11

View PDF (2 pages)

25/11/2019

Termination of appointment of Hareb Mubarak Abdulla Mohammed Al Muhairi as a director on 2019-11-11

View PDF (1 pages)

25/11/2019

Termination of appointment of Yousef Al Shaibi Khamis Al Sheryani as a director on 2019-11-11

View PDF (1 pages)

25/11/2019

Termination of appointment of Omniyat Mohammed Jasim Al Hajeri as a director on 2019-11-11

View PDF (1 pages)

25/11/2019

Termination of appointment of Ali Murshed Ali Murshed Al Marar as a director on 2019-11-11

View PDF (1 pages)

25/11/2019

Termination of appointment of Mohamed Najem Mohamed Al Qubaisi as a director on 2019-11-11

View PDF (1 pages)

25/11/2019

Termination of appointment of Saif Saeed Ahmed Saeed Ghobash as a director on 2019-11-11

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

01/08/2019

Director's details changed for H.E. Saif Saeed Ahmed Saeed Ghobash on 2019-07-26

View PDF (2 pages)

30/07/2019

Director's details changed for Dr. Yousef Al Shaibi Khamis Al Sheryani on 2019-07-26

View PDF (2 pages)

30/07/2019

Director's details changed for Mr Ali Murshed Ali Murshed Al Marar on 2019-07-26

View PDF (2 pages)

30/07/2019

Director's details changed for Dr. Omniyat Mohammed Jasim Al Hajeri on 2019-07-26

View PDF (2 pages)

30/07/2019

Director's details changed for Mr Hareb Mubarak Abdulla Mohammed Al Muhairi on 2019-07-26

View PDF (2 pages)

30/07/2019

Director's details changed for Mr Mohamed Najem Mohamed Al Qubaisi on 2019-07-26

View PDF (2 pages)

30/07/2019

Director's details changed for Mr Salah Saleh Salem Al Jaeedi on 2019-07-26

View PDF (2 pages)

30/07/2019

Director's details changed for Mr Steven John Norris on 2019-07-26

View PDF (2 pages)

30/07/2019

Director's details changed for Humaid Matar Al Dhaheri on 2019-07-26

View PDF (2 pages)

30/07/2019

Director's details changed for Michael James Henderson on 2019-07-26

View PDF (2 pages)

30/07/2019

Director's details changed for Mr Kevin Leslie Murphy on 2019-07-26

View PDF (2 pages)

30/07/2019

Director's details changed for Lord Thomas Jeremy King on 2019-07-26

View PDF (2 pages)

28/06/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

05/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

06/06/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

04/12/2017

Termination of appointment of Philip Dowson as a director on 2017-11-24

View PDF (1 pages)

04/12/2017

Termination of appointment of David Pegler as a director on 2017-11-24

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (38 pages)

02/12/2016

Appointment of Mr Ali Murshed Ali Murshed Al Marar as a director on 2016-11-28

View PDF (2 pages)

02/12/2016

Appointment of Dr. Omniyat Mohammed Jasim Al Hajeri as a director on 2016-11-28

View PDF (2 pages)

02/12/2016

Appointment of Mr Hareb Mubarak Abdulla Mohammed Al Muhairi as a director on 2016-11-28

View PDF (2 pages)

02/12/2016

Appointment of H.E. Saif Saeed Ahmed Saeed Ghobash as a director on 2016-11-28

View PDF (2 pages)

02/12/2016

Appointment of Dr. Yousef Al Shaibi Khamis Al Sheryani as a director on 2016-11-28

View PDF (2 pages)

02/12/2016

Appointment of Mr Mohamed Najem Mohamed Al Qubaisi as a director on 2016-11-28

View PDF (2 pages)

02/12/2016

Termination of appointment of Matar Hamdan Sultan Hamdan Al Ameri as a director on 2016-11-28

View PDF (1 pages)

02/12/2016

Termination of appointment of Saif Mohamed Ali Al Khait Al Hajeri as a director on 2016-11-28

View PDF (1 pages)

02/12/2016

Termination of appointment of Khalifa Nasser Al Mansoori as a director on 2016-11-28

View PDF (1 pages)

02/12/2016

Termination of appointment of Jasem Mohamed Sultan Al Darmaki as a director on 2016-11-28

View PDF (1 pages)

02/12/2016

Termination of appointment of Mubarak Hamad Al Muhairi as a director on 2016-11-28

View PDF (1 pages)

02/12/2016

Termination of appointment of Ali Saeed Bin Harmal Al Dhaheri as a director on 2016-11-28

View PDF (1 pages)

08/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

12/04/2016

Full accounts made up to 2015-12-31

View PDF (39 pages)

16/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (17 pages)

16/11/2015

Secretary's details changed for Mr Simon Price on 2015-10-30

View PDF (1 pages)

13/08/2015

Full accounts made up to 2014-12-31

View PDF (39 pages)

09/07/2015

Auditor's resignation

View PDF (1 pages)

09/07/2015

Auditor's resignation

View PDF (1 pages)

13/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (17 pages)

20/10/2014

Termination of appointment of Pieter Idenburg as a director on 2014-07-24

View PDF (1 pages)

14/04/2014

Full accounts made up to 2013-12-31

View PDF (38 pages)

20/12/2013

Appointment of Mr Salah Saleh Salem Al Jaeedi as a director

View PDF (2 pages)

21/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (17 pages)

21/11/2013

Director's details changed for Mr Steven John Norris on 2013-10-01

View PDF (2 pages)

01/10/2013

Appointment of H.E. Jasem Mohamed Sultan Al Darmaki as a director

View PDF (2 pages)

01/10/2013

Appointment of Mr Steven John Norris as a director

View PDF (2 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

07/03/2013

Appointment of Mr David Pegler as a director

View PDF (2 pages)

07/03/2013

Appointment of Mr Philip Dowson as a director

View PDF (2 pages)

31/12/2012

Termination of appointment of Thomas Arculus as a director

View PDF (1 pages)

08/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (14 pages)

03/10/2012

Appointment of Mr Pieter Idenburg as a director

View PDF (2 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

20/06/2012

Director's details changed for Kevin Murphy on 2012-06-14

View PDF (3 pages)

20/06/2012

Director's details changed for Mr Khalifa Nasser Al Mansoori on 2012-06-14

View PDF (3 pages)

20/06/2012

Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 2012-06-20

View PDF (2 pages)

24/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (13 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

02/06/2011

Appointment of Mr Simon Price as a secretary

View PDF (2 pages)

02/06/2011

Appointment of Mr Khalifa Nasser Al Mansoori as a director

View PDF (2 pages)

27/05/2011

Termination of appointment of Simon Hodges as a secretary

View PDF (1 pages)

12/05/2011

Termination of appointment of Ralph Shipley as a director

View PDF (1 pages)

12/05/2011

Termination of appointment of Simon Horgan as a director

View PDF (1 pages)

17/12/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (14 pages)

17/12/2010

Director's details changed for Michael James Henderson on 2010-10-30

View PDF (2 pages)

17/12/2010

Director's details changed for Kevin Murphy on 2010-10-30

View PDF (2 pages)

17/12/2010

Secretary's details changed for Simon Hodges on 2010-10-30

View PDF (2 pages)

17/12/2010

Director's details changed for Matar Hamdan Sultan Hamdan Al Ameri on 2010-10-30

View PDF (3 pages)

17/12/2010

Director's details changed for Ali Saeed Bin Harmal Al Dhaheri on 2010-10-30

View PDF (3 pages)

17/12/2010

Director's details changed for Saif Mohamed Ali Al Khait Al Hajeri on 2010-10-30

View PDF (3 pages)

17/12/2010

Director's details changed for Ralph Shipley on 2010-10-30

View PDF (2 pages)

17/12/2010

Director's details changed for Humaid Matar Al Dhaheri on 2010-10-30

View PDF (3 pages)

17/12/2010

Director's details changed for Mubarak Hamad Al Muhairi on 2010-10-30

View PDF (3 pages)

17/12/2010

Director's details changed for Simon Horgan on 2010-10-30

View PDF (2 pages)

17/12/2010

Director's details changed for Lord Thomas Jeremy King on 2010-10-30

View PDF (2 pages)

17/12/2010

Director's details changed for Sir Thomas David Guy Arculus on 2010-10-30

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (31 pages)

16/06/2010

Resolutions

View PDF (1 pages)

03/06/2010

Director's details changed for Ralph Shipley on 2010-03-15

View PDF (3 pages)

03/06/2010

Director's details changed for Kevin Murphy on 2010-03-15

View PDF (3 pages)

03/06/2010

Director's details changed for Lord Thomas Jeremy King on 2010-03-15

View PDF (3 pages)

03/06/2010

Director's details changed for Simon Horgan on 2010-03-15

View PDF (3 pages)

03/06/2010

Director's details changed for Michael James Henderson on 2010-03-15

View PDF (3 pages)

03/06/2010

Director's details changed for Mubarak Al Muhairi on 2010-03-15

View PDF (3 pages)

03/06/2010

Director's details changed for Saif Mohamed Ali Al Khait Al Hajeri on 2010-03-15

View PDF (3 pages)

03/06/2010

Director's details changed for Humaid Matar Al Dhaheri on 2010-03-15

View PDF (3 pages)

03/06/2010

Director's details changed for Ali Saeed Bin Harmal Al Dhaheri on 2010-03-15

View PDF (3 pages)

25/05/2010

Director's details changed for Matar Hamdan Sultan Hamdan Al Ameri on 2010-03-15

View PDF (3 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (21 pages)

08/04/2010

Director's details changed for Sir Thomas David Guy Arculus on 2010-03-15

View PDF (3 pages)

15/02/2010

Appointment of Simon Hodges as a secretary

View PDF (3 pages)

15/02/2010

Termination of appointment of T&H Secretarial Services Limited as a secretary

View PDF (2 pages)

25/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (9 pages)

25/11/2009

Director's details changed for Sir Thomas David Guy Arculus on 2009-10-30

View PDF (2 pages)

25/11/2009

Director's details changed for Simon Horgan on 2009-10-30

View PDF (2 pages)

25/11/2009

Director's details changed for Ali Saeed Bin Harmal Al Dhaheri on 2009-10-30

View PDF (2 pages)

25/11/2009

Director's details changed for Saif Mohamed Ali Al Khait Al Hajeri on 2009-10-30

View PDF (2 pages)

25/11/2009

Director's details changed for Michael James Henderson on 2009-10-30

View PDF (2 pages)

25/11/2009

Director's details changed for Matar Hamdan Sultan Hamdan Al Ameri on 2009-10-30

View PDF (2 pages)

25/11/2009

Director's details changed for Humaid Matar Al Dhaheri on 2009-10-30

View PDF (2 pages)

25/11/2009

Director's details changed for Ralph Shipley on 2009-10-30

View PDF (2 pages)

25/11/2009

Director's details changed for Mubarak Al Muhairi on 2009-10-30

View PDF (2 pages)

24/11/2009

Director's details changed for Kevin Murphy on 2009-10-30

View PDF (2 pages)

24/11/2009

Director's details changed for Lord Thomas Jeremy King on 2009-10-30

View PDF (2 pages)

24/11/2009

Secretary's details changed for T&H Secretarial Services Limited on 2009-10-30

View PDF (2 pages)

14/04/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

26/03/2009

Director appointed matar hamdan sultan hamdan al ameri

View PDF (2 pages)

24/03/2009

Director appointed saif mohamed ali al khait al hajeri

View PDF (2 pages)

04/02/2009

Appointment terminated director ahmad al mazrouie

View PDF (1 pages)

24/11/2008

Return made up to 30/10/08; full list of members

View PDF (6 pages)

21/11/2008

Director's change of particulars / mubarak al muhairi / 30/10/2008

View PDF (2 pages)

21/11/2008

Director's change of particulars / michael henderson / 30/10/2008

View PDF (2 pages)

21/11/2008

Director's change of particulars / ali al dhaheri / 30/10/2008

View PDF (2 pages)

21/11/2008

Director's change of particulars / king / 30/10/2008

View PDF (2 pages)

21/11/2008

Registered office changed on 21/11/2008 from, sceptre court 40 tower hill, london, EC3N 4DX

View PDF (1 pages)

21/11/2008

Director's change of particulars / ahmad al mazrouie / 30/10/2008

View PDF (2 pages)

21/11/2008

Director's change of particulars / humaid al dhaheri / 30/10/2008

View PDF (2 pages)

21/11/2008

Director's change of particulars / ralph shipley / 30/10/2008

View PDF (2 pages)

21/11/2008

Location of register of members

View PDF (1 pages)

21/11/2008

Director's change of particulars / thomas arculus / 30/10/2008

View PDF (2 pages)

21/11/2008

Director's change of particulars / kevin murphy / 30/10/2008

View PDF (2 pages)

21/11/2008

Director's change of particulars / simon horgan / 30/10/2008

View PDF (2 pages)

20/11/2008

Memorandum and Articles of Association

View PDF (10 pages)

20/11/2008

Resolutions

View PDF (3 pages)

09/10/2008

Auditor's resignation

View PDF (2 pages)

29/08/2008

Full accounts made up to 2008-01-31

View PDF (28 pages)

04/08/2008

Resolutions

View PDF (9 pages)

17/07/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (21 pages)

16/07/2008

Director appointed thomas david guy arculus

View PDF (2 pages)

18/06/2008

Resolutions

View PDF (9 pages)

12/06/2008

Director appointed ralph shipley

View PDF (2 pages)

12/06/2008

Director appointed michael james henderson

View PDF (2 pages)

12/06/2008

Director appointed mubarak al muhairi

View PDF (2 pages)

12/06/2008

Director appointed humaid matar al dhaheri

View PDF (2 pages)

12/06/2008

Director appointed simon horgan

View PDF (2 pages)

12/06/2008

Director appointed ahmad humaid al mazrouie

View PDF (2 pages)

12/06/2008

Director appointed ali saeed harmal al dhaheri

View PDF (2 pages)

12/06/2008

Appointment terminated director vanessa cotton

View PDF (1 pages)

12/06/2008

Appointment terminated director philip dowson

View PDF (1 pages)

12/06/2008

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

11/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

11/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

23/05/2008

Registered office changed on 23/05/2008 from, 115 park street, london, W1K 7DY

View PDF (1 pages)

23/05/2008

Appointment terminated secretary john barber

View PDF (1 pages)

23/05/2008

Secretary appointed t&h secretarial services LIMITED

View PDF (2 pages)

23/05/2008

Appointment terminated director david shipley

View PDF (1 pages)

23/05/2008

Appointment terminated director mohamad merican

View PDF (1 pages)

23/05/2008

Appointment terminated director augustus marshall

View PDF (1 pages)

23/05/2008

Appointment terminated director alan cole

View PDF (1 pages)

23/05/2008

Appointment terminated director chee chan

View PDF (1 pages)

23/05/2008

Appointment terminated director william buchan

View PDF (1 pages)

22/05/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

22/05/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

21/04/2008

Director's change of particulars / augustus marshall / 01/04/2008

View PDF (1 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

14/11/2007

Return made up to 30/10/07; no change of members

View PDF (11 pages)

10/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

04/05/2007

Full accounts made up to 2007-01-31

View PDF (29 pages)

21/11/2006

Return made up to 30/10/06; full list of members

View PDF (11 pages)

31/10/2006

New director appointed

View PDF (2 pages)

02/05/2006

Full accounts made up to 2006-01-31

View PDF (29 pages)

05/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

Director resigned

View PDF (1 pages)

18/11/2005

Return made up to 30/10/05; full list of members

View PDF (10 pages)

25/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

New director appointed

View PDF (2 pages)

26/04/2005

Full accounts made up to 2005-01-31

View PDF (32 pages)

17/03/2005

Director resigned

View PDF (1 pages)

04/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2004

Return made up to 30/10/04; full list of members

View PDF (11 pages)

26/07/2004

Accounting reference date extended from 30/11/04 to 31/01/05

View PDF (1 pages)

13/03/2004

Full accounts made up to 2003-11-30

View PDF (30 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

23/12/2003

Return made up to 30/10/03; full list of members

View PDF (17 pages)

05/11/2003

Ad 24/01/03--------- £ si 19000000@1=19000000 £ ic 53233333/72233333

View PDF (2 pages)

05/11/2003

Director resigned

View PDF (1 pages)

30/09/2003

Resolutions

View PDF (0 pages)

30/09/2003

Resolutions

View PDF (0 pages)

30/09/2003

Resolutions

View PDF (0 pages)

30/09/2003

Resolutions

View PDF (49 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (2 pages)

18/04/2003

New director appointed

View PDF (2 pages)

18/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

Full accounts made up to 2002-11-30

View PDF (30 pages)

07/03/2003

New director appointed

View PDF (4 pages)

26/02/2003

Ad 24/01/03--------- £ si 6000000@1=6000000 £ ic 54456666/60456666

View PDF (2 pages)

17/02/2003

Ad 24/01/03--------- £ si 7223333@1=7223333 £ ic 47233333/54456666

View PDF (2 pages)

31/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

Resolutions

View PDF (48 pages)

24/12/2002

Resolutions

View PDF (49 pages)

23/12/2002

Nc inc already adjusted 10/12/02

View PDF (2 pages)

23/12/2002

Resolutions

View PDF (1 pages)

20/12/2002

Prospectus

View PDF (257 pages)

16/12/2002

Director resigned

View PDF (1 pages)

21/11/2002

Return made up to 30/10/02; full list of members

View PDF (12 pages)

29/10/2002

Director resigned

View PDF (1 pages)

18/10/2002

Director resigned

View PDF (1 pages)

18/10/2002

Director resigned

View PDF (1 pages)

04/09/2002

Full accounts made up to 2001-11-30

View PDF (27 pages)

15/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

10/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2002

Director resigned

View PDF (1 pages)

27/05/2002

New director appointed

View PDF (2 pages)

27/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (2 pages)

01/03/2002

Director resigned

View PDF (1 pages)

23/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

New director appointed

View PDF (3 pages)

23/01/2002

New director appointed

View PDF (6 pages)

04/01/2002

Ad 20/12/01--------- £ si 1300000@1=1300000 £ ic 38710000/40010000

View PDF (2 pages)

06/12/2001

Director resigned

View PDF (1 pages)

06/12/2001

Director resigned

View PDF (1 pages)

27/11/2001

Director resigned

View PDF (1 pages)

03/11/2001

Director resigned

View PDF (1 pages)

03/11/2001

Director's particulars changed

View PDF (1 pages)

03/11/2001

Return made up to 30/10/01; full list of members

View PDF (10 pages)

25/10/2001

New director appointed

View PDF (3 pages)

24/10/2001

Director resigned

View PDF (1 pages)

23/10/2001

Particulars of mortgage/charge

View PDF (15 pages)

23/07/2001

Full accounts made up to 2000-11-30

View PDF (24 pages)

03/07/2001

Director resigned

View PDF (1 pages)

14/05/2001

New director appointed

View PDF (3 pages)

14/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (5 pages)

03/01/2001

Particulars of mortgage/charge

View PDF (15 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

16/11/2000

Return made up to 30/10/00; full list of members

View PDF (15 pages)

22/02/2000

Full accounts made up to 1999-11-30

View PDF (17 pages)

15/02/2000

New director appointed

View PDF (2 pages)

19/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

Ad 09/12/99--------- £ si 170000@1=170000 £ ic 38540000/38710000

View PDF (2 pages)

19/01/2000

Ad 10/01/00--------- £ si 170000@1=170000 £ ic 38370000/38540000

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Ad 09/11/99--------- £ si 170000@1=170000 £ ic 38200000/38370000

View PDF (2 pages)

03/12/1999

Return made up to 30/10/99; full list of members

View PDF (14 pages)

03/12/1999

Ad 09/10/99--------- £ si 170000@1=170000 £ ic 38030000/38200000

View PDF (2 pages)

07/10/1999

Accounting reference date shortened from 29/04/00 to 30/11/99

View PDF (1 pages)

07/10/1999

Ad 09/08/99--------- £ si 170000@1=170000 £ ic 37860000/38030000

View PDF (2 pages)

07/10/1999

Ad 09/09/99--------- £ si 170000@1=170000 £ ic 37690000/37860000

View PDF (2 pages)

17/08/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

10/08/1999

New director appointed

View PDF (5 pages)

27/07/1999

Ad 09/07/99--------- £ si 170000@1=170000 £ ic 37520000/37690000

View PDF (2 pages)

27/07/1999

Ad 09/06/99--------- £ si 170000@1=170000 £ ic 37350000/37520000

View PDF (2 pages)

27/07/1999

Ad 09/05/99--------- £ si 170000@1=170000 £ ic 37180000/37350000

View PDF (2 pages)

27/07/1999

Ad 09/04/99--------- £ si 37130000@1=37130000 £ ic 50000/37180000

View PDF (2 pages)

30/06/1999

New director appointed

View PDF (3 pages)

18/06/1999

New director appointed

View PDF (2 pages)

11/06/1999

New director appointed

View PDF (6 pages)

11/06/1999

Director's particulars changed

View PDF (1 pages)

27/04/1999

Particulars of mortgage/charge

View PDF (22 pages)

19/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1999

Accounting reference date extended from 28/02/99 to 29/04/99

View PDF (1 pages)

29/03/1999

Resolutions

View PDF (1 pages)

15/03/1999

Ad 05/03/99--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

15/03/1999

Resolutions

View PDF (0 pages)

15/03/1999

Resolutions

View PDF (1 pages)

15/03/1999

£ nc 14000/40010000 05/03/99

View PDF (1 pages)

05/03/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

05/03/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

05/03/1999

Balance Sheet

View PDF (1 pages)

05/03/1999

Auditor's statement

View PDF (1 pages)

05/03/1999

Auditor's report

View PDF (1 pages)

05/03/1999

Re-registration of Memorandum and Articles

View PDF (39 pages)

05/03/1999

Application for reregistration from private to PLC

View PDF (1 pages)

05/03/1999

Resolutions

View PDF (1 pages)

05/03/1999

Resolutions

View PDF (1 pages)

24/02/1999

New director appointed

View PDF (3 pages)

24/02/1999

Resolutions

View PDF (0 pages)

24/02/1999

Resolutions

View PDF (28 pages)

19/02/1999

Certificate of change of name

View PDF (2 pages)

01/12/1998

Return made up to 30/10/98; full list of members

View PDF (8 pages)

01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

24/08/1998

New director appointed

View PDF (2 pages)

29/04/1998

Director resigned

View PDF (1 pages)

28/04/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

New director appointed

View PDF (2 pages)

25/02/1998

Memorandum and Articles of Association

View PDF (5 pages)

13/02/1998

Accounting reference date extended from 31/10/98 to 28/02/99

View PDF (1 pages)

06/02/1998

Resolutions

View PDF (17 pages)

06/02/1998

Resolutions

View PDF (0 pages)

06/02/1998

Resolutions

View PDF (17 pages)

06/02/1998

New director appointed

View PDF (3 pages)

06/02/1998

New director appointed

View PDF (4 pages)

06/02/1998

New secretary appointed

View PDF (4 pages)

06/02/1998

New director appointed

View PDF (6 pages)

06/02/1998

New director appointed

View PDF (5 pages)

06/02/1998

New director appointed

View PDF (4 pages)

06/02/1998

New director appointed

View PDF (3 pages)

06/02/1998

Ad 22/01/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (4 pages)

06/02/1998

£ nc 5000/14000 22/01/98

View PDF (17 pages)

06/02/1998

Conve 22/01/98

View PDF (1 pages)

20/11/1997

Registered office changed on 20/11/97 from: 60 tabernacle street, london, EC2A 4NB

View PDF (1 pages)

20/11/1997

Director resigned

View PDF (1 pages)

20/11/1997

Secretary resigned

View PDF (1 pages)

20/11/1997

New secretary appointed

View PDF (2 pages)

20/11/1997

New director appointed

View PDF (3 pages)

20/11/1997

Memorandum and Articles of Association

View PDF (4 pages)

20/11/1997

Nc inc already adjusted 11/11/97

View PDF (1 pages)

20/11/1997

Resolutions

View PDF (1 pages)

30/10/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Norris, Steven John	Director	01/09/2013 - 01/03/2023	57
Murphy, Kevin Leslie	Director	19/06/2003 - 01/03/2023	19
Rees, Jeremy Paul Esmond	Director	11/11/2019 - Present	27
Al Dhaheri, Humaid Matar	Director	06/06/2008 - Present	20
Henderson, Michael James	Director	06/06/2008 - 01/03/2023	1

Persons with Significant Control

No PSC data available.

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Description

About LONDON INTERNATIONAL EXHIBITION CENTRE PLC

LONDON INTERNATIONAL EXHIBITION CENTRE PLC is an(a) Active company incorporated on 30/10/1997 with the registered office located at Excel London Management Office Warehouse K, One Western Gateway, London E16 1XL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON INTERNATIONAL EXHIBITION CENTRE PLC?

LONDON INTERNATIONAL EXHIBITION CENTRE PLC is currently Active. It was registered on 30/10/1997 .

Where is LONDON INTERNATIONAL EXHIBITION CENTRE PLC located?

LONDON INTERNATIONAL EXHIBITION CENTRE PLC is registered at Excel London Management Office Warehouse K, One Western Gateway, London E16 1XL.

What does LONDON INTERNATIONAL EXHIBITION CENTRE PLC do?

LONDON INTERNATIONAL EXHIBITION CENTRE PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LONDON INTERNATIONAL EXHIBITION CENTRE PLC?

The latest filing was on 10/04/2026: Satisfaction of charge 034583170018 in full.