LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC

Active - Accounts Filed

General Information

NAME
LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC

COMPANY NUMBER
03604485

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
27/07/1998 (26 years and 4 months old)

WEBSITE
www.excel-london.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/02/1999 17/12/2002
LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

EXCEL LONDON MANAGEMENT OFFICE W, ONE WESTERN GATEWAY
LONDON
E16 1XL

Telephone: 04207069500
TPS: No

TRADING ADDRESSES

1 Western Gateway
LONDON
E16 1XL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£27k

NET WORTH

£176.4M

TOTAL LIABILITIES

£12.4M

NET ASSETS

£176.4M

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

52

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ADCG (UK) LIMITED	Active - Accounts Filed	View Report
LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC	Active - Accounts Filed	View Report
ADCG HOTELS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 23/06/2024	Event: New Accounts filed
Date: 11/04/2024	Event: Roque Manuel Solabarrieta (928434736) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£27k

NET WORTH

£176.4M

TOTAL LIABILITIES

£12.4M

NET ASSETS

£176.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

52

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADCG (UK) LIMITED	Owned: 100.00 %	Shares: 1,934,314	Price per share: £0.10	Total Value: £193,431.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Jeremy King 17/02/1999 - Present (25 years and 9 months) Born in Jun 1933 (age: 91)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Humaid Matar Al Dhaheri 02/05/2008 - Present (16 years and 7 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Simon Price 05/04/2011 - Present (13 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jeremy Paul Esmond Rees 11/11/2019 - Present (5years) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Jeremy Paul Esmond Rees 11/11/2019 - Present (5years) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 22 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ABU DHABI DEVELOPMENTAL HOLDING CO. PJSC	N/A	N/A
ADCG HOLDINGS (JERSEY) LTD	N/A	N/A
ADCG (UK) LIMITED	Active - Accounts Filed	View Report
LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC	Active - Accounts Filed	View Report
ADCG HOTELS LIMITED	Active - Accounts Filed	View Report
LONDON INTERNATIONAL EXHIBITION CENTRE PLC	Active - Accounts Filed	View Report
LIEC PHASE 3 EE1 LIMITED	Non-Trading	View Report
LIEC PHASE 3 EE2 LIMITED	Non-Trading	View Report
LIEC PHASE 3 EE4A LIMITED	Non-Trading	View Report
LIEC PHASE 3 EE4B LIMITED	Non-Trading	View Report
LIEC PHASE 3 WE4A LIMITED	Non-Trading	View Report
LIEC PHASE 3 WE4B LIMITED	Non-Trading	View Report
LIEC PHASE 3 WE8 LIMITED	Non-Trading	View Report
LIEC PHASE 3 WE9A LIMITED	Non-Trading	View Report
LIEC PHASE 3 WE9B LIMITED	Non-Trading	View Report
LIEC PHASE 3 WE9C LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 23/06/2024	Event: New Accounts filed
Date: 11/04/2024	Event: Roque Manuel Solabarrieta (928434736) has left the board
Date: 11/04/2024	Event: New Board Member Ahmad Shaker Mohamed Abed Rabbo (932160623) Appointed
Date: 11/04/2024	Event: New Board Member Lindsay David Hawkins (932160520) Appointed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Board Member Matti Kivekas (931041500) Appointed
Date: 23/06/2023	Event: New Board Member Matti Kivekas (931041500) Appointed
Date: 27/03/2023	Event: Kevin Leslie Murphy (905709615) has left the board
Date: 24/03/2023	Event: Khalifa Yahweel Mohamed Al Qubaisi (926469590) has left the board
Date: 24/03/2023	Event: Michael James Henderson (913112459) has left the board
Date: 24/03/2023	Event: Hamad Hareb Salem Khalifa Al Muhairi (926476190) has left the board
Date: 24/03/2023	Event: Steven John Norris (915956288) has left the board
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Accounts filed
Date: 28/06/2021	Event: New Board Member Roque Manuel Solabarrieta (928434736) Appointed
Date: 21/06/2021	Event: New Board Member Roque Manuel Solabarrieta (928434825) Appointed
Date: 11/08/2020	Event: New Confirmation Statement filed
Date: 18/04/2020	Event: New Accounts filed
Date: 28/11/2019	Event: New Board Member Hamad Hareb Salem Khalifa Al Muhairi (926476190) Appointed
Date: 27/11/2019	Event: New Board Member Khalifa Yahweel Mohamed Al Qubaisi (926469590) Appointed
Date: 27/11/2019	Event: New Board Member Jeremy Paul Esmond Rees (920304014) Appointed
Date: 27/11/2019	Event: New Board Member Majid Sultan Mohamed Sultan Al Mail (926469536) Appointed
Date: 27/11/2019	Event: Yousef Al Shaibi Khamis Al Sheryani (921984575) has left the board
Date: 27/11/2019	Event: Hareb Mubarak Abdulla Mohammed Al Muhairi (921983669) has left the board
Date: 27/11/2019	Event: Omniyat Mohammed Jasim Al Hajeri (921983789) has left the board
Date: 27/11/2019	Event: Ali Murshed Ali Murshed Al Marar (921983954) has left the board
Date: 27/11/2019	Event: Mohamed Najem Mohamed Al Qubaisi (921983534) has left the board
Date: 27/11/2019	Event: Saif Saeed Ahmed Saeed Ghobash (921983185) has left the board
Date: 08/08/2019	Event: New Confirmation Statement filed
Date: 04/07/2019	Event: New Accounts filed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 09/06/2018	Event: New Accounts filed
Date: 06/12/2017	Event: David Pegler (917644027) has left the board
Date: 06/12/2017	Event: Philip Dowson (908065591) has left the board
Date: 01/08/2017	Event: New Annual Return filed
Date: 03/07/2017	Event: New Accounts filed
Date: 13/12/2016	Event: Yousef Al Shaiba Khamis Al Sheryani (921983903) has left the board
Date: 13/12/2016	Event: Saif Saeed Ahmed Saeed Ghobash (921983545) has left the board
Date: 13/12/2016	Event: New Board Member Yousef Al Shaibi Khamis Al Sheryani (921984575) Appointed
Date: 13/12/2016	Event: New Board Member Saif Saeed Ahmed Saeed Ghobash (921983185) Appointed
Date: 06/12/2016	Event: New Board Member Yousef Al Shaiba Khamis Al Sheryani (921983903) Appointed
Date: 06/12/2016	Event: Ali Saeed Bin Harmal Al Dhaheri (912993117) has left the board
Date: 06/12/2016	Event: New Board Member Ali Murshed Ali Murshed Al Marar (921983954) Appointed
Date: 06/12/2016	Event: Saif Mohamed Ali Al Khait Al Hajeri (913720112) has left the board
Date: 06/12/2016	Event: New Board Member Omniyat Mohammed Jasim Al Hajeri (921983789) Appointed
Date: 06/12/2016	Event: New Board Member Hareb Mubarak Abdulla Mohammed Al Muhairi (921983669) Appointed
Date: 06/12/2016	Event: New Board Member Saif Saeed Ahmed Saeed Ghobash (921983545) Appointed
Date: 06/12/2016	Event: New Board Member Mohamed Najem Mohamed Al Qubaisi (921983534) Appointed

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LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£27k

£176.4M

£12.4M

£176.4M

People Overview

7

52

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£27k

£176.4M

£12.4M

£176.4M

Accounts

People Overview

7

52

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™