Liec Phase 3 EE4B Limited

Active06626679 Private limited company
Incorporated
23 June 2008 (18 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Excel London Management Office Warehouse K
One Western Gateway
London
E16 1XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2023
British
Born April 1973 (53)
Director · Appointed 23 June 2008
Emirati
Born October 1978 (48)
Officer history (2 former)
1 March 2023
Appointed Rees, Jeremy Paul Esmond as Director
1 March 2023
Resigned Murphy, Kevin Leslie as Director
7 January 2020
Resigned T&H Secretarial Services Limited as Corporate Secretary
23 June 2008
Appointed Al Dhaheri, Humaid Matar as Director
23 June 2008
Appointed T&H Secretarial Services Limited as Corporate Secretary
23 June 2008
Appointed Murphy, Kevin Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03604485

Group structure 19 shown

Ownership group derived from the Companies House PSC register

BDCG Holdings Limited Owns 75–100% of shares
Business Design Centre Group Limited Owns 75–100% of shares
Liec Phase 3 EE1 Limited Owns 75–100% of shares
Liec Phase 3 EE2 Limited Owns 75–100% of shares
Liec Phase 3 EE4A Limited Owns 75–100% of shares
Liec Phase 3 EE4B Limited This company Owns 75–100% of shares
Liec Phase 3 We4a Limited Owns 75–100% of shares
Western Gateway 3 LLP Holds 25–50% of voting rights
Liec Phase 3 We4b Limited Owns 75–100% of shares
Liec Phase 3 We8 Limited Owns 75–100% of shares
Western Gateway 2 LLP Holds 25–50% of voting rights
Liec Phase 3 We9a Limited Owns 75–100% of shares
Liec Phase 3 We9b Limited Owns 75–100% of shares
Liec Phase 3 We9c Limited Owns 75–100% of shares
Royal Docks Management Authority Limited Holds 25–50% of voting rights
Western Gateway 1 LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates23 June 2026
7 July 2026Accounts for a dormant company31 December 2025
5 September 2025Accounts for a dormant company31 December 2024
3 July 2025Confirmation statement with no updates23 June 2025
25 April 2025Memorandum and Articles of Association
Show all recent filings

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