CompanyTrack
L

LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC

Active London

Activities of head offices

0 employees
Activities of head offices
L

LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC

Activities of head offices

Founded 27 Jul 1998 Active London, England 0 employees
Activities of head offices
Accounts Submitted 24 Jun 2025
Confirmation Statement Submitted 5 Aug 2025
Net assets £174.06M £350.48M 2024 year on year
Total assets £276.74M £87.93M 2024 year on year
Total Liabilities £102.69M £262.55M 2024 year on year
Charges 8
3 outstanding 5 satisfied

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£27.00k

Net Assets

£174.06M

Increased by £350.48M (+199%)

Total Liabilities

£102.69M

Decreased by £262.55M (-72%)

Turnover

N/A

Employees

N/A

Debt Ratio

37%

Decreased by 156 (-81%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 58 resigned
Status
Ahmad Shaker Mohamed Abed RabboDirectorEmiratiUnited Arab Emirates403 Apr 2024Active
Humaid Matar Al DhaheriDirectorEmiratiUnited Arab Emirates472 May 2008Active
Jeremy Paul Esmond ReesDirectorBritishEngland5211 Nov 2019Active
Lindsay David HawkinsDirectorAustralianUnited Arab Emirates423 Apr 2024Active
Simon PriceSecretaryUnknownUnknown5 Apr 2011Active
Thomas Jeremy KingDirectorBritishUnited Kingdom9217 Feb 1999Active

Shareholders

Shareholders (2)

Adcg (uk) Limited
100.0%
1,934,3142 Aug 2023
T&h Secretarial Services Limited
0.0%
02 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adcg (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ADCG (UK) LIMITED united kingdom
LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC Current Company
BDCG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EXCEL LONDON HOTEL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LIEC PHASE 3 EE1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIEC PHASE 3 EE2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIEC PHASE 3 EE4A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIEC PHASE 3 EE4B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIEC PHASE 3 WE4A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIEC PHASE 3 WE4B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIEC PHASE 3 WE8 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIEC PHASE 3 WE9A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIEC PHASE 3 WE9B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIEC PHASE 3 WE9C LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON INTERNATIONAL EXHIBITION CENTRE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025OfficersTermination of Matti Kivekas as director on 2025-09-03View(1 page)
5 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-27 with no updatesView(3 pages)
24 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
31 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(33 pages)
22 Aug 2024MortgageMortgage Satisfy Charge FullView(1 page)
15 Sept 2025 Officers

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

5 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-27 with no updates

24 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

31 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 Aug 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

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

3 months ago on 15 Sept 2025

Confirmation statement made on 2025-07-27 with no updates

5 months ago on 5 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 24 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 31 Oct 2024

Mortgage Satisfy Charge Full

1 years ago on 22 Aug 2024