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Company Information for

LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC

EXCEL LONDON MANAGEMENT OFFICE WAREHOUSE K, ONE WESTERN GATEWAY, LONDON, E16 1XL,
Company Registration Number
03604485
Public Limited Company
Active

Company Overview

About London International Exhibition Centre Holdings Plc
LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC was founded on 1998-07-27 and has its registered office in London. The organisation's status is listed as "Active". London International Exhibition Centre Holdings Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
 
Legal Registered Office
EXCEL LONDON MANAGEMENT OFFICE WAREHOUSE K
ONE WESTERN GATEWAY
LONDON
E16 1XL
Other companies in EC1Y
 
Filing Information
Company Number 03604485
Company ID Number 03604485
Date formed 1998-07-27
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 09:27:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
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Company Officers of LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC

Current Directors
Officer Role Date Appointed
SIMON PRICE
 Company Secretary 2011-04-05
HUMAID MATAR AL DHAHERI
 Director 2008-05-02
OMNIYAT MOHAMMED JASIM AL HAJERI
 Director 2016-11-28
SALAH SALEH SALEM AL JAEEDI
 Director 2013-12-01
ALI MURSHED ALI MURSHED AL MARAR
 Director 2016-11-28
HAREB MUBARAK ABDULLA MOHAMMED AL MUHAIRI
 Director 2016-11-28
MOHAMED NAJEM MOHAMED AL QUBAISI
 Director 2016-11-28
YOUSEF AL SHAIBI KHAMIS AL SHERYANI
 Director 2016-11-28
SAIF SAEED AHMED SAEED GHOBASH
 Director 2016-11-28
MICHAEL JAMES HENDERSON
 Director 2008-05-02
THOMAS JEREMY KING
 Director 1999-02-17
KEVIN LESLIE MURPHY
 Director 2008-09-05
STEVEN JOHN NORRIS
 Director 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATAR HAMDAN SULTAN HAMDAN AL AMERI
 Director 2009-02-11 2016-11-28
JASEM MOHAMED SULTAN AL DARMAKI
 Director 2013-09-01 2016-11-28
ALI SAEED BIN HARMAL AL DHAHERI
 Director 2008-05-02 2016-11-28
SAIF MOHAMED ALI AL KHAIT AL HAJERI
 Director 2009-02-11 2016-11-28
KHALIFA NASSER AL MANSOORI
 Director 2011-04-07 2016-11-28
MUBARAK HAMAD AL MUHAIRI
 Director 2008-05-02 2016-11-28
THOMAS DAVID GUY ARCULUS
 Director 2008-09-05 2012-12-31
SIMON HODGES
 Company Secretary 2009-12-31 2011-04-05
T&H SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-05-02 2009-12-31
AHMAD HUMAID AL MAZROUIE
 Director 2008-05-02 2009-01-21
JOHN DAMIAN BARBER
 Company Secretary 1998-07-27 2008-05-02
WILLIAM JAMES BUCHAN
 Director 2002-01-17 2008-05-02
CHEE BENG CHAN
 Director 2005-10-14 2008-05-02
ALAN JACK COLE
 Director 2003-02-20 2008-05-02
CHONG LENG ANG
 Director 2002-05-08 2005-10-14
CHEE BENG CHAN
 Director 2002-05-08 2005-10-14
DEREK ERNEST ARTHUR BUDDEN
 Director 1999-05-26 2002-12-10
ADRAIN FOOK KHIUN CHUNG
 Director 2002-01-17 2002-09-02
CHEE BENG CHAN
 Director 1999-11-24 2002-02-25
MOOI SOONG CHENG
 Director 1999-02-17 2001-11-30
TIMOTHY GUY COLLIER
 Director 2001-04-12 2001-11-22
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 1998-07-27 1998-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUMAID MATAR AL DHAHERI ADCG HOTELS LIMITED Director 2016-11-28 CURRENT 2010-03-30 Active
HUMAID MATAR AL DHAHERI ADCG (UK) LIMITED Director 2016-11-28 CURRENT 2008-02-18 Active
HUMAID MATAR AL DHAHERI LIEC PHASE 3 EE1 LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
HUMAID MATAR AL DHAHERI LIEC PHASE 3 WE9B LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
HUMAID MATAR AL DHAHERI LIEC PHASE 3 WE4B LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
HUMAID MATAR AL DHAHERI LIEC PHASE 3 EE4A LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
HUMAID MATAR AL DHAHERI LIEC PHASE 3 WE9C LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
HUMAID MATAR AL DHAHERI LIEC PHASE 3 EE2 LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
HUMAID MATAR AL DHAHERI LIEC PHASE 3 WE4A LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
HUMAID MATAR AL DHAHERI LONDON INTERNATIONAL EXHIBITION CENTRE PLC Director 2008-06-06 CURRENT 1997-10-30 Active
OMNIYAT MOHAMMED JASIM AL HAJERI LONDON INTERNATIONAL EXHIBITION CENTRE PLC Director 2016-11-28 CURRENT 1997-10-30 Active
SALAH SALEH SALEM AL JAEEDI LONDON INTERNATIONAL EXHIBITION CENTRE PLC Director 2013-12-01 CURRENT 1997-10-30 Active
ALI MURSHED ALI MURSHED AL MARAR LONDON INTERNATIONAL EXHIBITION CENTRE PLC Director 2016-11-28 CURRENT 1997-10-30 Active
HAREB MUBARAK ABDULLA MOHAMMED AL MUHAIRI LONDON INTERNATIONAL EXHIBITION CENTRE PLC Director 2016-11-28 CURRENT 1997-10-30 Active
MOHAMED NAJEM MOHAMED AL QUBAISI LONDON INTERNATIONAL EXHIBITION CENTRE PLC Director 2016-11-28 CURRENT 1997-10-30 Active
YOUSEF AL SHAIBI KHAMIS AL SHERYANI LONDON INTERNATIONAL EXHIBITION CENTRE PLC Director 2016-11-28 CURRENT 1997-10-30 Active
SAIF SAEED AHMED SAEED GHOBASH LONDON INTERNATIONAL EXHIBITION CENTRE PLC Director 2016-11-28 CURRENT 1997-10-30 Active
SAIF SAEED AHMED SAEED GHOBASH ADCG (UK) LIMITED Director 2016-11-28 CURRENT 2008-02-18 Active
MICHAEL JAMES HENDERSON LONDON INTERNATIONAL EXHIBITION CENTRE PLC Director 2008-06-06 CURRENT 1997-10-30 Active
THOMAS JEREMY KING LONDON INTERNATIONAL EXHIBITION CENTRE PLC Director 1998-01-22 CURRENT 1997-10-30 Active
KEVIN LESLIE MURPHY LIEC PHASE 3 EE4B LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
KEVIN LESLIE MURPHY LIEC PHASE 3 EE1 LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
KEVIN LESLIE MURPHY LIEC PHASE 3 WE9B LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
KEVIN LESLIE MURPHY LIEC PHASE 3 WE4B LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
KEVIN LESLIE MURPHY LIEC PHASE 3 EE4A LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
KEVIN LESLIE MURPHY LIEC PHASE 3 WE9A LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
KEVIN LESLIE MURPHY LIEC PHASE 3 WE9C LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
KEVIN LESLIE MURPHY LIEC PHASE 3 EE2 LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
KEVIN LESLIE MURPHY LIEC PHASE 3 WE4A LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
KEVIN LESLIE MURPHY LIEC PHASE 3 WE8 LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
KEVIN LESLIE MURPHY LONDON INTERNATIONAL EXHIBITION CENTRE PLC Director 2003-06-19 CURRENT 1997-10-30 Active
STEVEN JOHN NORRIS THE LEAD CONTAINING MATERIALS ASSOCIATION LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
STEVEN JOHN NORRIS THE REGENERATION GROUP LIMITED Director 2016-03-01 CURRENT 2015-06-01 Active
STEVEN JOHN NORRIS ESSENTIAL INFRASTRUCTURE EVENTS LTD Director 2015-02-02 CURRENT 2014-12-17 Active - Proposal to Strike off
STEVEN JOHN NORRIS DIALES PLC Director 2014-12-08 CURRENT 1997-12-02 Active
STEVEN JOHN NORRIS OPTARE PLC Director 2014-10-10 CURRENT 2008-01-23 Active
STEVEN JOHN NORRIS LONDON RESORT COMPANY HOLDINGS LIMITED Director 2014-04-01 CURRENT 2011-05-06 Active
STEVEN JOHN NORRIS SANCTUARY INVESTMENTS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
STEVEN JOHN NORRIS LONDON INTERNATIONAL EXHIBITION CENTRE PLC Director 2013-09-01 CURRENT 1997-10-30 Active
STEVEN JOHN NORRIS BASE COMMUNICATIONS LIMITED Director 2013-02-06 CURRENT 2007-07-30 Active - Proposal to Strike off
STEVEN JOHN NORRIS PROJECT ASSOCIATES UK LIMITED Director 2010-02-01 CURRENT 2002-06-05 Active
STEVEN JOHN NORRIS STEVE NORRIS LIMITED Director 1997-06-26 CURRENT 1997-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31REGISTRATION OF A CHARGE / CHARGE CODE 036044850008
2024-08-06CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2024-06-19FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-09APPOINTMENT TERMINATED, DIRECTOR ROQUE MANUEL SOLABARRIETA
2024-04-09DIRECTOR APPOINTED MR LINDSAY DAVID HAWKINS
2024-04-09DIRECTOR APPOINTED MR AHMAD SHAKER MOHAMED ABED RABBO
2023-08-02CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-06-26Memorandum articles filed
2023-06-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-21DIRECTOR APPOINTED MR MATTI KIVEKAS
2023-03-23APPOINTMENT TERMINATED, DIRECTOR KEVIN LESLIE MURPHY
2023-03-23APPOINTMENT TERMINATED, DIRECTOR KEVIN LESLIE MURPHY
2023-03-22APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES HENDERSON
2023-03-22APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN NORRIS
2023-03-22APPOINTMENT TERMINATED, DIRECTOR HAMAD HAREB SALEM KHALIFA AL MUHAIRI
2023-03-22APPOINTMENT TERMINATED, DIRECTOR KHALIFA YAHWEEL MOHAMED AL QUBAISI
2022-08-22REGISTRATION OF A CHARGE / CHARGE CODE 036044850007
2022-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 036044850007
2022-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 036044850006
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-06-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-05REGISTRATION OF A CHARGE / CHARGE CODE 036044850005
2022-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 036044850005
2021-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM 3 Bunhill Row London EC1Y 8YZ
2021-08-02CH01Director's details changed for Mr Jeremy Paul Esmond Rees on 2020-02-01
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-07-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-17AP01DIRECTOR APPOINTED MR ROQUE MANUEL SOLABARRIETA
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MAJID SULTAN MOHAMED SULTAN AL MAIL
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SALAH SALEH SALEM AL JAEEDI
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-03-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-20CH01Director's details changed for Mr Majid Sultan Mohamed Sultan Al Mail on 2020-02-20
2019-11-26CH01Director's details changed for Mr Hamad Hareb Salem Khalifa Al Muhairi on 2019-11-25
2019-11-26AP01DIRECTOR APPOINTED MR HAMAD HAREB SALEM KHALIFA AL MUHAIRI
2019-11-25CH01Director's details changed for Mr Majid Sultan Mohamed Sultan Al Mail on 2019-11-25
2019-11-25AP01DIRECTOR APPOINTED MR MAJID SULTAN MOHAMED SULTAN AL MAIL
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR OMNIYAT MOHAMMED JASIM AL HAJERI
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-08-01CH01Director's details changed for H.E. Saif Saeed Ahmed Saeed Ghobash on 2019-07-26
2019-07-30CH01Director's details changed for Mr Hareb Mubarak Abdulla Mohammed Al Muhairi on 2019-07-26
2019-06-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-06-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DOWSON
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEGLER
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-06-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-02AP01DIRECTOR APPOINTED MR ALI MURSHED ALI MURSHED AL MARAR
2016-12-02AP01DIRECTOR APPOINTED DR. YOUSEF AL SHAIBA KHAMIS AL SHERYANI
2016-12-02AP01DIRECTOR APPOINTED DR. OMNIYAT MOHAMMED JASIM AL HAJERI
2016-12-02AP01DIRECTOR APPOINTED MR HAREB MUBARAK ABDULLA MOHAMMED AL MUHAIRI
2016-12-02AP01DIRECTOR APPOINTED H.E. SAIF SAEED AHMED SAEED GHOBASH
2016-12-02AP01DIRECTOR APPOINTED MR MOHAMED NAJEM MOHAMED AL QUBAISI
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MATAR AL AMERI
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KHALIFA AL MANSOORI
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SAIF AL HAJERI
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JASEM AL DARMAKI
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MUBARAK AL MUHAIRI
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ALI AL DHAHERI
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 193431.4
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-04-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-21CH01Director's details changed for Mr Steven John Norris on 2015-09-21
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 193431.4
2015-08-25AR0127/07/15 ANNUAL RETURN FULL LIST
2015-08-25CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON PRICE on 2015-07-27
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MATAR HAMDAN SULTAN HAMDAN AL AMERI / 27/07/2015
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KHALIFA NASSER AL MANSOORI / 27/07/2015
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HUMAID MATAR AL DHAHERI / 27/07/2015
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SAIF MOHAMED ALI AL KHAIT AL HAJERI / 27/07/2015
2015-08-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-09AUDAUDITOR'S RESIGNATION
2015-07-09AUDAUDITOR'S RESIGNATION
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PIETER IDENBURG
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 193431.4
2014-08-08AR0127/07/14 FULL LIST
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-20AP01DIRECTOR APPOINTED MR SALAH SALEH SALEM AL JAEEDI
2013-10-01AP01DIRECTOR APPOINTED H.E. JASEM MOHAMED SULTAN AL DARMAKI
2013-10-01AP01DIRECTOR APPOINTED MR STEVEN JOHN NORRIS
2013-08-09AR0127/07/13 FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-07AP01DIRECTOR APPOINTED MR PHILIP DOWSON
2013-03-07AP01DIRECTOR APPOINTED MR DAVID PEGLER
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ARCULUS
2012-10-03AP01DIRECTOR APPOINTED MR PIETER IDENBURG
2012-08-03AR0127/07/12 FULL LIST
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MURPHY / 14/06/2012
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX
2011-08-23AR0127/07/11 FULL LIST
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KHALIFA NASSER AL MANSOORI / 27/07/2011
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02AP03SECRETARY APPOINTED MR SIMON PRICE
2011-06-02AP01DIRECTOR APPOINTED MR KHALIFA NASSER AL MANSOORI
2011-05-27TM02APPOINTMENT TERMINATED, SECRETARY SIMON HODGES
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RALPH SHIPLEY
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HORGAN
2010-08-16AR0127/07/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH SHIPLEY / 27/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HORGAN / 27/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HENDERSON / 27/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MUBARAK HAMAD AL MUHAIRI / 27/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SAIF MOHAMED ALI AL KHAIT AL HAJERI / 27/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI SAEED BIN HARMAL AL DHAHERI / 27/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MATAR HAMDAN SULTAN HAMDAN AL AMERI / 27/07/2010
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH SHIPLEY / 15/03/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MURPHY / 15/03/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD KING / 15/03/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HORGAN / 15/03/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HENDERSON / 15/03/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MUBARAK HAMAD AL MUHAIRI / 15/03/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SAIF MOHAMED ALI AL KHAIT AL HAJERI / 15/03/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HUMAID MATAR AL DHAHERI / 15/03/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI SAEED BIN HARMAL AL DHAHERI / 15/03/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MATAR HAMDAN SULTAN HAMDAN AL AMERI / 15/03/2010
2010-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR THOMAS DAVID GUY ARCULUS / 15/03/2010
2010-02-15AP03SECRETARY APPOINTED SIMON HODGES
2010-02-15TM02APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED
2009-08-26363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-26288aDIRECTOR APPOINTED MATAR HAMDAN SULTAN HAMDAN AL AMERI
2009-03-24288aDIRECTOR APPOINTED SAIF MOHAMED ALI AL KHAIT AL HAJERI
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR AHMAD AL MAZROUIE
2008-11-20MEM/ARTSARTICLES OF ASSOCIATION
2008-11-20RES13SECTION 175 11/11/2008
2008-11-20RES01ALTER ARTICLES 11/11/2008
2008-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2008-11-17363sRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS; AMEND
2008-10-09AUDAUDITOR'S RESIGNATION
2008-09-10288aDIRECTOR APPOINTED THOMAS DAVID GUY ARCULUS
2008-09-09288aDIRECTOR APPOINTED KEVIN MURPHY
2008-09-09RES12VARYING SHARE RIGHTS AND NAMES
2008-09-09RES01ADOPT ARTICLES 05/09/2008
2008-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-05-12 Outstanding NATIONAL BANK OF ABU DHABI LONDON BRANCH
CHARGE OVER SHARES 2008-07-17 Outstanding NATIONAL BANK OF ABU DHABI
THE MORTGAGE OF SHARES ENTERED INTO BETWEEN THE CHARGOR IAIN LAWRIE SHEARER (THE NOMINEE SHAREHOLDER) THE SECURITY TRUSTEE AND LONDON INTERNATIONAL EXHIBITION CENTRE PLC 1999-04-09 Satisfied PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER CLASS A SECUREDCREDITORS (IN SUCH CAPACITY THE SECURITY TRUSTEE)
DEED OF CHARGE 1999-04-09 Satisfied THE REED EXHIBITION COMPANIES LIMITED
Intangible Assets
Patents
We have not found any records of LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
Trademarks
We have not found any records of LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC any grants or awards.
Ownership
    We could not find any group structure information
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