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EALC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ealc Ltd. The company was founded 29 years ago and was given the registration number 02997837. The firm's registered office is in LONDON. You can find them at 87 The High, Streatham High Road, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:EALC LTD
Company Number:02997837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:87 The High, Streatham High Road, London, England, SW16 1EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87 The High, Streatham High Road, London, SW16 1EZ

Secretary22 February 1995Active
47 Boundary Way, Addington Village, Croydon, CR0 5AU

Director09 March 1995Active
87 The High, Streatham High Road, London, SW16 1EZ

Director22 February 1995Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary02 December 1994Active
5460 North Ocean Drive, Aagb Riviera Beach, Florida, Usa, FL 33404

Director01 April 1996Active
14 Atherfold Road, London, SW9 9LW

Director20 September 1996Active
The Hollies 45a Woodside, Leigh On Sea, SS9 4QX

Director05 December 1996Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director02 December 1994Active

People with Significant Control

Mr Keith John Earthrowl
Notified on:16 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:87 The High, Streatham High Road, London, England, SW16 1EZ
Nature of control:
  • Significant influence or control
Ms Andrea Catherine La Pietra
Notified on:16 April 2016
Status:Active
Date of birth:September 1963
Nationality:American
Country of residence:England
Address:87 The High, Streatham High Road, London, England, SW16 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2019-10-10Mortgage

Mortgage satisfy charge full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2018-09-18Address

Change registered office address company with date old address new address.

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2018-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-08Accounts

Accounts with accounts type total exemption small.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Accounts

Accounts with accounts type total exemption small.

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