European Amusement & Gaming Expo Ltd

Active06880155 Private limited company

What European Amusement & Gaming Expo say about themselves

“Discover EAG360 2027 at EXCEL LONDON, bringing together amusement, gaming, immersive entertainment and technology for the out-of-home entertainment industry.”

— from eag360show.com
Incorporated
17 April 2009 (17 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
Greater London
Address
29-30 Ely Place
London
EC1N 6TD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Lazenby, Nicola Gina
Director · Appointed 15 October 2026
British
Born May 1976 (50)
Director · Appointed 16 October 2024
British
Born July 1958 (68)
Director · Appointed 21 September 2023
British
Born March 1974 (52)
Director · Appointed 22 June 2021
British
Born August 1963 (63)
Gibb, Robert
Secretary · Appointed 7 December 2016
Officer history (25 former)
15 October 2026
Resigned Wood, Gregory William as Director
15 October 2026
Resigned Miller, James Leonard as Director
15 October 2026
Resigned Bollom, John Anthony as Director
15 October 2026
15 October 2026
Resigned Stergides, Gabino Aurelios as Director
15 October 2026
Resigned Hawkins, Stephen Robert as Director
15 October 2026
Resigned Frost, Jason Dean as Director
15 October 2026
Appointed Lazenby, Nicola Gina as Director
15 October 2026
Resigned Burlin, Martin as Director
29 July 2026
Resigned Haley, Christopher as Director
16 October 2024
Appointed Harding, Nicholas Simon as Director
30 June 2024
Resigned White, John Spencer as Director
21 September 2023
Appointed Cullis, Joseph as Director
23 November 2022
Appointed Hawkins, Stephen Robert as Director
30 July 2022
Resigned Thomas, James David as Director
14 July 2022
Resigned Sutton, Trevor as Director
14 July 2022
Appointed Bollom, John Anthony as Director
22 June 2021
Appointed Burlin, Martin as Director
22 June 2021
Resigned Hawkins, Stephen Robert as Director
22 June 2021
Appointed Gibb, Robert as Director
22 June 2021
Appointed Stergides, Gabino Aurelios as Director
22 June 2021
Resigned Petrie, Derek Leonard as Director
22 June 2021
Appointed Haley, Christopher as Director
22 June 2021
Appointed Wood, Gregory William as Director
22 June 2021
Appointed Sutton, Trevor as Director
7 December 2016
Appointed Gibb, Robert as Secretary
7 December 2016
Resigned Silverstone, John as Secretary
16 March 2016
Resigned Thomas, James Simon as Director
16 March 2016
Appointed Miller, James Leonard as Director
16 March 2016
Appointed Frost, Jason Dean as Director
24 June 2015
Appointed White, John Spencer as Director
24 June 2015
Resigned Bollom, John Anthony as Director
18 March 2015
Appointed Hawkins, Stephen Robert as Director
30 April 2014
Resigned Macleod-Miller, Leslie William as Director
30 April 2014
Resigned Macleod-Miller, Leslie William as Secretary
30 April 2014
Appointed Silverstone, John as Secretary
30 April 2014
Appointed Petrie, Derek Leonard as Director
18 October 2013
Resigned Chinn, Neil as Director
5 October 2011
Appointed Chinn, Neil as Director
27 April 2011
27 April 2011
Resigned Thomas, James Simon as Director
18 October 2010
Resigned Harding, Nicholas Simon as Director
30 April 2010
Resigned Rossiter, Susan Ann as Director
24 March 2010
Appointed Batstone, Timothy John Sutherland as Director
24 March 2010
Appointed Harding, Nicholas Simon as Director
24 March 2010
Appointed Thomas, James Simon as Director
24 March 2010
Appointed Batstone, Timothy John Sutherland as Director
24 March 2010
Appointed Thomas, James Simon as Director
24 March 2010
Appointed Harding, Nicholas Simon as Director
24 March 2010
Resigned Harding, Nicholas Simon as Director
12 May 2009
Appointed Rossiter, Susan Ann as Director
12 May 2009
Appointed Bollom, John Anthony as Director
12 May 2009
Appointed Thomas, James David as Director
17 April 2009
Appointed Macleod-Miller, Leslie William as Secretary
17 April 2009
Appointed Macleod-Miller, Leslie William as Director

Ownership 0 active

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

Awaiting confirmation from psc.
Former controllers (3)
15 October 2026
Ceased Stephen Robert Hawkins — Has significant influence or control
15 October 2026
Ceased Timothy John Sutherland Batstone — Owns 25–50% of shares
30 July 2022
Ceased James David Thomas — Owns 25–50% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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