LIEC PHASE 3 EE2 LIMITED - Profile & Financials

Accounts Submitted 24 Jun 2025

Confirmation Statement Submitted 2 Jul 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 2 resigned

Show resigned officers

						Status
Humaid Matar Al Dhaheri	Director	Emirati	United Arab Emirates	47	23 Jun 2008	Active
Jeremy Paul Esmond Rees	Director	British	England	52	1 Mar 2023	Active

Shareholders

Shareholders (2)


London International Exhibition Centre Holdings Plc	100.0%	1	Ordinary	26 Jun 2024
London International Exhibition Centre Plc	0.0%	0	Ordinary	26 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

London International Exhibition Centre Holdings Plc

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

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Group Structure

LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ADCG (UK) LIMITED united kingdom

LIEC PHASE 3 EE2 LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-23 with no updates	View(3 pages)
24 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
1 May 2025	Incorporation	Memorandum Articles	View(5 pages)
24 Apr 2025	Resolution	Resolutions	View(1 page)
26 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-23 with updates	View(4 pages)