LONDON INTERNATIONAL EXHIBITION CENTRE PLC
Company Number 03458317
Status
Active
Incorporated
October 30, 1997
Entity Type
Plc
Registered Office
Excel London Management Office Warehouse K
London
E16 1XL
82990
Previous Names
HIGHPINE LIMITED
Ceased on Feb 19, 1999
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Nov 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LONDON INTERNATIONAL EXHIBITION CENTRE PLC is a British corporate entity currently listed with a status of active. Registered as company #03458317, this organization has been active since October 1997. Primarily in the 82990 sector, the business maintains its official headquarters at Excel London Management Office Warehouse K. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Nov 12, 2026
Accounts
Jul 3, 2026
Officers
Jun 18, 2026
Officers
May 12, 2026
Mortgage
Apr 10, 2026
Mortgage
Apr 10, 2026
Mortgage
Apr 2, 2026
Confirmation Statement
Nov 13, 2025
Officers
Sep 15, 2025
Accounts
Jun 24, 2025
Confirmation Statement
Nov 8, 2024
Mortgage
Oct 31, 2024
Accounts
Jun 18, 2024
Officers
Apr 9, 2024
Officers
Apr 9, 2024
Officers
Apr 9, 2024
Mortgage
Nov 7, 2023
Confirmation Statement
Nov 3, 2023
Resolution
Aug 11, 2023
Incorporation
Jun 26, 2023
Accounts
Jun 22, 2023
Officers
Jun 21, 2023
Officers
Mar 23, 2023
Officers
Mar 22, 2023
Officers
Mar 22, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
London International Exhibition Centre Holdings Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
23%
over 29 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
secretary
director
director
director
director
director
director
director
secretary
secretary
secretary
corporate nominee secretary
corporate secretary
director
Resigned
director
Resigned
director
director
director
director
director
director
Resigned
Resigned
director
director
director
Resigned
director
director
director
director
director
director