EASYCAR ONLINE LTD
Overview
| Company Name | EASYCAR ONLINE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03816836 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASYCAR ONLINE LTD?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is EASYCAR ONLINE LTD located?
| Registered Office Address | 168 Fulham Road SW10 9PR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASYCAR ONLINE LTD?
| Company Name | From | Until |
|---|---|---|
| LOWCOST VEHICLE RENTAL (UK) LIMITED | Dec 15, 2011 | Dec 15, 2011 |
| EASYCAR (UK) LIMITED | Aug 01, 2002 | Aug 01, 2002 |
| EASYRENTACAR (UK) LIMITED | Sep 17, 1999 | Sep 17, 1999 |
| HYDECON LIMITED | Jul 30, 1999 | Jul 30, 1999 |
What are the latest accounts for EASYCAR ONLINE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for EASYCAR ONLINE LTD?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for EASYCAR ONLINE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Rogan James Angelini-Hurll on Sep 26, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Easycar Holdings Ltd as a person with significant control on Oct 02, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Sir Stelios Haji Ioannou on Oct 02, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Lowcost Vehicle Rental Limited as a person with significant control on Sep 24, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed lowcost vehicle rental (uk) LIMITED\certificate issued on 15/10/20 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 10 Ansdell Street London W8 5BN United Kingdom to 168 Fulham Road London SW10 9PR on Sep 29, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 22 pages | AA | ||||||||||
Director's details changed for Sir Stelios Haji-Ioannou on Aug 29, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 13 pages | AA | ||||||||||
Termination of appointment of Vikaskumar Kotecha as a director on Jan 25, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Adam Laughton as a director on Jan 22, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of EASYCAR ONLINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGELINI-HURLL, Rogan James | Director | Fulham Road SW10 9PR London 168 United Kingdom | United Kingdom | British | 142608040006 | |||||
| HAJI IOANNOU, Stelios, Sir | Director | 14 Quai Antoine 1er MC98000 Monaco 8 Le Ruscino (1st Floor) Monaco | Monaco | British | 44194480009 | |||||
| BATESON, Anne Rosalind | Secretary | High Trees Kirby Road Great Holland CO13 0HZ Frinton On Sea Essex | British | 53505810002 | ||||||
| BRANDON, Andrew | Secretary | 74 Thames Road W4 3RE Chiswick London | British | 91588350001 | ||||||
| BROOMBERG, Barry | Secretary | 224 Edgwarebury Lane HA8 8QW Edgware | British | 89705040001 | ||||||
| EILON, Amir | Secretary | 6 North Square NW11 7AA London | British | 16645910001 | ||||||
| JACKSON, Stephen John | Secretary | 47 Saint Davids Drive TW20 0BA Englefield Green Surrey | British | 80090660001 | ||||||
| MANOUDAKIS, Nicholas | Secretary | 31 Bruges Place Camden NW1 0TJ London | Greek | 106514410001 | ||||||
| QAYUM, Abdul | Secretary | North Circular Road Park Royal West NW10 7XP London Easybus House United Kingdom | British | 160914680001 | ||||||
| SIMPSON, Andrew Honeyman | Secretary | 50 Queens Road Wimbledon SW19 8LR London | British | 45947730002 | ||||||
| WHELAN, Sharon Jayne | Secretary | 37 Northpoint Square Camden NW1 9AW London | British | 101510810001 | ||||||
| ANDERSON, Anthony | Director | 23a Holywell Road Studham LU6 2PA Dunstable Bedfordshire | British | 66096740005 | ||||||
| BRANDON, Andrew | Director | 74 Thames Road W4 3RE Chiswick London | British | 91588350001 | ||||||
| EILON, Amir | Director | 6 North Square NW11 7AA London | British | 16645910001 | ||||||
| FITZMAURICE, Andrew | Director | 96 Maplewell Road Woodhouse Eaves LE12 8RA Loughborough Leicestershire | United Kingdom | British | 70922490001 | |||||
| GRIFFITHS, Paul David | Director | North Circular Road Park Royal West NW10 7XP London Easybus House | England | British | 162538150001 | |||||
| HAJI IOANNOU, Stelios, Sir | Director | Shangri-La 11 Boulevard Albert Ier Monte Carlo Monaco | Monaco | British | 44194480004 | |||||
| HARTLEY, Nicholas | Director | 17 Brooklands Avenue CB2 2BG Cambridge Cambridgeshire | British | 9860440001 | ||||||
| HOBERMAN, Brent Shawzin | Director | 16-22 Baltic Street West EC1Y 0UL London Cision House England | England | British | 119698620001 | |||||
| JACKSON, John Stephen | Director | 3 Herne Place Bedford Lane SL5 0NW Sunningdale Berkshire | British | 93812900001 | ||||||
| JONES, William Anthony | Director | Bayview The Populars, 74a Easthampstead Road RG40 2EE Wokingham Berks | England | British | 126716320001 | |||||
| KARAGEORGIOU, George | Director | 32 Narkissou Street Psyhico FOREIGN Athens 15452 | Hellenic | 66819980001 | ||||||
| KOTECHA, Vikaskumar | Director | North Circular Road NW10 7XP London Easybus House England | England | British | 214448030001 | |||||
| LAI, Poh Lim | Director | 24 Redwood Drive Wing LU7 0TA Leighton Buzzard Bedfordshire | British | 45783660001 | ||||||
| LAUGHTON, Richard Adam | Director | Ansdell Street W8 5BN London 10 United Kingdom | United Kingdom | British | 84637680002 | |||||
| MALTBY, Stephen Charles | Director | Linden House Tape Lane Hurst RG10 0DP Reading Berkshire | United Kingdom | British | 51171110001 | |||||
| MANOUDAKIS, Nicholas | Director | 31 Bruges Place Camden NW1 0TJ London | Greek | 106514410001 | ||||||
| QAYUM, Abdul | Director | North Circular Road Park Royal West NW10 7XP London Easybus House United Kingdom | United Kingdom | British | 49837870001 | |||||
| SIMPSON, Andrew Honeyman | Director | 50 Queens Road Wimbledon SW19 8LR London | England | British | 45947730002 | |||||
| WHELAN, Sharon Jayne | Director | 37 Northpoint Square Camden NW1 9AW London | British | 101510810001 |
Who are the persons with significant control of EASYCAR ONLINE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Easycar Holdings Ltd | Apr 06, 2016 | Fulham Road SW10 9PR London 168 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0