EUROSTOP LIMITED

Overview

Company Name	EUROSTOP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02495589
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1990

Summary

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

What is the purpose of EUROSTOP LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is EUROSTOP LIMITED located?

Registered Office Address	68 Grafton Way W1T 5DS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EUROSTOP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EUROSTOP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2025
Next Confirmation Statement Due	Aug 24, 2025
Next Confirmation Statement Made Up To	Aug 10, 2024
Overdue	No

What are the latest filings for EUROSTOP LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2024	Total exemption full accounts made up to Dec 31, 2023	26 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 10, 2024 with updates	5 pages	CS01

Jul 29, 2024	Director's details changed for Mr Lye Choon Loh on Jul 29, 2024	2 pages	CH01

Jul 29, 2024	Director's details changed for Miss Leanne Loh on Jul 29, 2024	2 pages	CH01

Jul 04, 2024	Appointment of Miss Leanne Loh as a director on Jun 14, 2024	2 pages	AP01

Feb 13, 2024	Change of details for Deborah Loh as a person with significant control on Feb 09, 2024	2 pages	PSC04

Feb 13, 2024	Director's details changed for Richard Lye Choon Loh on Feb 09, 2024	2 pages	CH01

Feb 13, 2024	Director's details changed for Deborah Loh on Feb 09, 2024	2 pages	CH01

Nov 02, 2023	Total exemption full accounts made up to Dec 31, 2022	26 pages	AA

Aug 11, 2023	Confirmation statement made on Aug 10, 2023 with updates	5 pages	CS01

Sep 20, 2022	Total exemption full accounts made up to Dec 31, 2021	26 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 10, 2022 with updates	5 pages	CS01

Nov 10, 2021	Total exemption full accounts made up to Dec 31, 2020	26 pages	AA

Aug 10, 2021	Confirmation statement made on Aug 10, 2021 with updates	5 pages	CS01

Mar 11, 2021	Confirmation statement made on Mar 05, 2021 with updates	5 pages	CS01

Mar 11, 2021	Change of details for Deborah Loh as a person with significant control on Mar 02, 2021	2 pages	PSC04

Mar 11, 2021	Director's details changed for Richard Lye Choon Loh on Mar 02, 2021	2 pages	CH01

Mar 11, 2021	Director's details changed for Deborah Loh on Mar 02, 2021	2 pages	CH01

Feb 23, 2021	Total exemption full accounts made up to Dec 31, 2019	23 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 05, 2020 with updates	5 pages	CS01

Jan 23, 2020	Notification of Deborah Loh as a person with significant control on Dec 10, 2019	2 pages	PSC01

Jan 22, 2020	Withdrawal of a person with significant control statement on Jan 22, 2020	2 pages	PSC09

Jan 22, 2020	Termination of appointment of Russell John Boddy as a secretary on Dec 10, 2019	1 pages	TM02

Jan 22, 2020	Termination of appointment of Russell John Boddy as a director on Dec 10, 2019	1 pages	TM01

Jan 22, 2020	Appointment of Deborah Loh as a director on Dec 10, 2019	2 pages	AP01

View All Filings

Who are the officers of EUROSTOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOH, Deborah First Floor Tower Building, Cp House 97-107 Uxbridge Road W5 5TL London C/O Eurostop Limited United Kingdom	Dec 10, 2019		Director	First Floor Tower Building, Cp House 97-107 Uxbridge Road W5 5TL London C/O Eurostop Limited United Kingdom	United Kingdom	British	1979-1	Director	266352230001
LOH, Leanne 97-107 Uxbridge Road Cp House W5 5TL Ealing First Floor Tower Building London United Kingdom	Jun 14, 2024		Director	97-107 Uxbridge Road Cp House W5 5TL Ealing First Floor Tower Building London United Kingdom	United Kingdom	British	1980-12	Director	245177770001
LOH, Lye Choon First Floor Tower Building, Cp House 97-107 Uxbridge Road W5 5TL London C/O Eurostop Limited United Kingdom			Director	First Floor Tower Building, Cp House 97-107 Uxbridge Road W5 5TL London C/O Eurostop Limited United Kingdom	United Kingdom	British	1948-5	Director	10090770002
ATHANASSOULA, John Nicolas 63 Hollybush Road KT2 5SD Kingston Thames Surrey	Dec 18, 1998	Jul 25, 2007	Secretary	63 Hollybush Road KT2 5SD Kingston Thames Surrey		Greek			10090780002
BODDY, Russell John 8 Woodside Road HA6 3QE Northwood Middlesex	Jul 25, 2007	Dec 10, 2019	Secretary	8 Woodside Road HA6 3QE Northwood Middlesex		British			39839090002
CARPENTER, David Windrift Oakley Lane Chinnor OX9 4HT Oxford Oxfordshire	May 10, 1995	Dec 18, 1998	Secretary	Windrift Oakley Lane Chinnor OX9 4HT Oxford Oxfordshire		British		Director	37929270001
LOH, Richard Lye Choon 4 Godolphin Road Seer Green HP9 2XQ Beaconsfield Buckinghamshire		May 10, 1995	Secretary	4 Godolphin Road Seer Green HP9 2XQ Beaconsfield Buckinghamshire		British			10090770001
ATHANASSOULA, John Nicolas 63 Hollybush Road KT2 5SD Kingston Thames Surrey		May 12, 2009	Director	63 Hollybush Road KT2 5SD Kingston Thames Surrey		Greek	1940-4	Company Director	10090780002
BODDY, Russell John 8 Woodside Road HA6 3QE Northwood Middlesex	May 10, 1995	Dec 10, 2019	Director	8 Woodside Road HA6 3QE Northwood Middlesex	England	British	1962-11	Manager	39839090002
FORDE, James Patrick 18a Boston Parade Boston Road W7 2DG Hanwell London	May 10, 1995	Jun 19, 1996	Director	18a Boston Parade Boston Road W7 2DG Hanwell London		Irish	1969-4	Software Development	43221890001
GEORGE, Clive 14 The Shrubbery HP1 2TG Hemel Hempstead Hertfordshire		Sep 02, 1992	Director	14 The Shrubbery HP1 2TG Hemel Hempstead Hertfordshire		British	1960-1	Computer Consultant	63290240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROSTOP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Deborah Loh First Floor Tower Building, Cp House 97-107 Uxbridge Road W5 5TL London C/O Eurostop Limited United Kingdom	Dec 10, 2019	First Floor Tower Building, Cp House 97-107 Uxbridge Road W5 5TL London C/O Eurostop Limited United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, 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

What are the latest statements on persons with significant control for EUROSTOP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 25, 2017	Dec 10, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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