EUROPCAR LAB UK LIMITED

Overview

Company Name	EUROPCAR LAB UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09648425
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2015

Summary

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

What is the purpose of EUROPCAR LAB UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is EUROPCAR LAB UK LIMITED located?

Registered Office Address	1 Great Central Square LE1 4JS Leicester England
Undeliverable Registered Office Address	No

What were the previous names of EUROPCAR LAB UK LIMITED?

Previous Company Names
Company Name	From	Until
MARY INVESTCO LIMITED	Jun 19, 2015	Jun 19, 2015

What are the latest accounts for EUROPCAR LAB UK 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 EUROPCAR LAB UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2025
Next Confirmation Statement Due	Jul 03, 2025
Next Confirmation Statement Made Up To	Jun 19, 2024
Overdue	No

What are the latest filings for EUROPCAR LAB UK LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Jul 04, 2024	Confirmation statement made on Jun 19, 2024 with updates	4 pages	CS01

Apr 09, 2024	Appointment of Ms Ann-Christin Alef as a director on Mar 05, 2024	2 pages	AP01

Jan 18, 2024	Appointment of Mr Christopher Edward Carson as a director on Jan 02, 2024	2 pages	AP01

Jan 18, 2024	Termination of appointment of Franck Pierre Gaston Rohard as a director on Jan 02, 2024	1 pages	TM01

Oct 13, 2023	Director's details changed for Mr Gary Neil Smith on Oct 13, 2023	2 pages	CH01

Oct 13, 2023	Director's details changed for Franck Pierre Gaston Rohard on Oct 13, 2023	2 pages	CH01

Aug 18, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Notification of a person with significant control statement	2 pages	PSC08

Oct 20, 2022	Cessation of Europcar Lab Sasu as a person with significant control on Oct 20, 2022	1 pages	PSC07

Sep 30, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Jul 25, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Cessation of Europcar Groupe Sa as a person with significant control on Jul 25, 2022	1 pages	PSC07

Jul 25, 2022	Notification of Europcar Lab Sasu as a person with significant control on Jul 25, 2022	1 pages	PSC02

Dec 23, 2021	Registered office address changed from James House 55 Welford Road Leicester Leicestershire LE2 7AR United Kingdom to 1 Great Central Square Leicester LE1 4JS on Dec 23, 2021	1 pages	AD01

Nov 11, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jul 19, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Dec 20, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jul 22, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Termination of appointment of Pierre Beguerie as a director on Oct 25, 2018	1 pages	TM01

Oct 30, 2018	Appointment of Franck Pierre Gaston Rohard as a director on Oct 25, 2018	2 pages	AP01

Sep 25, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

View All Filings

Who are the officers of EUROPCAR LAB UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALEF, Ann-Christin Great Central Square LE1 4JS Leicester 1 England	Mar 05, 2024		Director	Great Central Square LE1 4JS Leicester 1 England	Germany	German	1987-8	Accountant	321605400001
CARSON, Christopher Edward Great Central Square LE1 4JS Leicester 1 England	Jan 02, 2024		Director	Great Central Square LE1 4JS Leicester 1 England	England	British	1981-10	Chief Finance Officer	277864820002
SMITH, Gary Neil Great Central Square LE1 4JS Leicester 1 England	Jun 19, 2015		Director	Great Central Square LE1 4JS Leicester 1 England	England	British	1970-4	Finance Director	157695700001
BEGUERIE, Pierre Rue Rene Caudron 78960 Voisins-Le-Bretonneux 2, Bat. Op France	Jun 19, 2015	Oct 25, 2018	Director	Rue Rene Caudron 78960 Voisins-Le-Bretonneux 2, Bat. Op France	France	French	1965-11	Tax Director	198683510001
ROHARD, Franck Pierre Gaston Great Central Square LE1 4JS Leicester 1 England	Oct 25, 2018	Jan 02, 2024	Director	Great Central Square LE1 4JS Leicester 1 England	France	French	1964-5	Director	251964220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROPCAR LAB UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Europcar Lab Sasu

Jul 25, 2022

Boulevard Berthier

75017

Paris

13 Ter

France

Yes

Legal Form	Limited Company
Legal Authority	French Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Europcar Groupe Sa

Apr 06, 2016

Bat Op

2 Rue Rene Caudron

7890 Voisins-Le-Bretonneux

Bat Op

France

Yes

Legal Form	Public Limited Company
Legal Authority	French

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 EUROPCAR LAB UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 08, 2022		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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