E A C MANAGEMENT LIMITED

Overview

Company Name	E A C MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07215800
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E A C MANAGEMENT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is E A C MANAGEMENT LIMITED located?

Registered Office Address	3rd Floor, Lawford House Albert Place N3 1QA London England
Undeliverable Registered Office Address	No

What are the latest accounts for E A C MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 26, 2025
Next Accounts Due On	Mar 26, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for E A C MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for E A C MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 17, 2025	Confirmation statement made on Apr 07, 2025 with updates	4 pages	CS01

May 13, 2025	Notification of Robert Macdonald Lemon as a person with significant control on Mar 21, 2025	2 pages	PSC01

May 13, 2025	Change of details for Mr Hugh Wyke Evans as a person with significant control on Mar 21, 2025	2 pages	PSC04

May 13, 2025	Cessation of John Joseph Gigacz as a person with significant control on Mar 21, 2025	1 pages	PSC07

Mar 26, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Jul 23, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Previous accounting period shortened from Jun 27, 2023 to Jun 26, 2023	1 pages	AA01

Jul 15, 2023	Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 3rd Floor, Lawford House Albert Place London N3 1QA on Jul 15, 2023	1 pages	AD01

Jun 26, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Jun 24, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jun 20, 2022	Termination of appointment of Peter Andrew Radcliffe as a director on Apr 29, 2022	1 pages	TM01

Jun 20, 2022	Termination of appointment of John Andrew Dembitz as a director on Apr 29, 2022	1 pages	TM01

Apr 21, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Jun 24, 2021	Accounts for a small company made up to Jun 30, 2020	8 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Director's details changed for Hugh Wyke Evans on Nov 22, 2020	2 pages	CH01

Nov 23, 2020	Change of details for Mr Hugh Wyke Evans as a person with significant control on Nov 22, 2020	2 pages	PSC04

Jul 28, 2020	Accounts for a small company made up to Jun 30, 2019	8 pages	AA

May 13, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Previous accounting period shortened from Jun 28, 2019 to Jun 27, 2019	1 pages	AA01

Jun 24, 2019	Accounts for a small company made up to Jun 30, 2018	8 pages	AA

Apr 09, 2019	Confirmation statement made on Apr 07, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Previous accounting period shortened from Jun 29, 2018 to Jun 28, 2018	1 pages	AA01

View All Filings

Who are the officers of E A C MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Hugh Wyke Albert Place N3 1QA London 3rd Floor, Lawford House England	Apr 07, 2010		Director	Albert Place N3 1QA London 3rd Floor, Lawford House England	Australia	Australian	1976-5	153099290003
COOMER, Darren Philip Hendon Way NW4 3NL London 250	Sep 22, 2010	Apr 12, 2011	Director	Hendon Way NW4 3NL London 250	United Kingdom	British	1972-1	77396490004
DEMBITZ, John Andrew 14 Arcadia Avenue N3 2JU London 2 Dancastle Court England	Jun 23, 2010	Apr 29, 2022	Director	14 Arcadia Avenue N3 2JU London 2 Dancastle Court England	England	British	1950-1	15837270003
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Apr 07, 2010	Apr 07, 2010	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	146443070001
RADCLIFFE, Peter Andrew 14 Arcadia Avenue N3 2JU London 2 Dancastle Court England	May 16, 2011	Apr 29, 2022	Director	14 Arcadia Avenue N3 2JU London 2 Dancastle Court England	United Kingdom	British	1954-10	39409940001
RADCLIFFE, Peter Andrew Hendon Way NW4 3NL London 250	Jun 23, 2010	Sep 29, 2010	Director	Hendon Way NW4 3NL London 250	United Kingdom	British	1954-10	39409940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E A C MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Robert Macdonald Lemon Albert Place N3 1QA London 3rd Floor, Lawford House England	Mar 21, 2025	Albert Place N3 1QA London 3rd Floor, Lawford House England	No
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Joseph Gigacz Albert Place N3 1QA London 3rd Floor, Lawford House England	Apr 06, 2016	Albert Place N3 1QA London 3rd Floor, Lawford House England	Yes
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Hugh Wyke Evans Albert Place N3 1QA London 3rd Floor, Lawford House England	Apr 06, 2016	Albert Place N3 1QA London 3rd Floor, Lawford House England	No
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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