LOWCOST VEHICLE RENTAL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

LOWCOST VEHICLE RENTAL (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOWCOST VEHICLE RENTAL (UK) LIMITED was incorporated 20 years ago on 30/07/1999 and has the registered number: 03816836. The accounts status is SMALL and accounts are next due on 30/06/2021.

LOWCOST VEHICLE RENTAL (UK) LIMITED - LONDON

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

10 ANSDELL STREET
LONDON
W8 5BN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EASYCAR (UK) LIMITED (until 15/12/2011)
EASYRENTACAR (UK) LIMITED (until 01/08/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/05/2016 15/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGAN JAMES ANGELINI-HURLL Jul 1970 British Director 2013-06-28 CURRENT
SIR STELIOS HAJI-IOANNOU Feb 1967 British Director 2018-08-29 CURRENT
JOHN STEPHEN JACKSON Sep 1953 British Director 2000-10-02 UNTIL 2003-05-09 RESIGNED
SIR STELIOS HAJI IOANNOU Feb 1967 British Director 1999-09-16 UNTIL 2013-06-28 RESIGNED
MR NICHOLAS HARTLEY Jun 1937 British Director 1999-07-30 UNTIL 2002-11-22 RESIGNED
MR BRENT SHAWZIN HOBERMAN Nov 1968 Portuguese Director 2013-06-28 UNTIL 2014-08-11 RESIGNED
MR PAUL DAVID GRIFFITHS Aug 1969 British Director 2013-06-28 UNTIL 2014-06-10 RESIGNED
ANTHONY ANDERSON Jan 1963 British Director 1999-09-16 UNTIL 2000-03-10 RESIGNED
ANDREW BRANDON Mar 1969 Director 2003-07-16 UNTIL 2004-11-01 RESIGNED
AMIR EILON Oct 1948 British Director 1999-09-16 UNTIL 2003-07-31 RESIGNED
ANDREW FITZMAURICE Oct 1960 British Director 2000-06-29 UNTIL 2003-03-28 RESIGNED
NICHOLAS MANOUDAKIS Jan 1957 Director 2000-01-01 UNTIL 2001-06-20 RESIGNED
MR ANDREW HONEYMAN SIMPSON Sep 1961 Director 2008-11-28 UNTIL 2011-05-27 RESIGNED
SHARON JAYNE WHELAN Mar 1971 Director 2004-11-01 UNTIL 2008-11-28 RESIGNED
MR WILLIAM ANTHONY JONES May 1954 British Director 2007-11-05 UNTIL 2010-07-16 RESIGNED
ABDUL QAYUM Jul 1952 British Director 2011-06-14 UNTIL 2012-11-27 RESIGNED
MR VIKASKUMAR KOTECHA Dec 1981 British Director 2018-09-06 UNTIL 2019-01-25 RESIGNED
STEPHEN CHARLES MALTBY Nov 1943 British Director 2003-10-01 UNTIL 2007-10-31 RESIGNED
GEORGE KARAGEORGIOU Mar 1965 Hellenic Director 1999-09-16 UNTIL 2001-06-20 RESIGNED
POH LIM LAI Mar 1957 British Director 1999-07-30 UNTIL 1999-09-16 RESIGNED
MR RICHARD ADAM LAUGHTON May 1971 British Director 2013-03-04 UNTIL 2019-01-22 RESIGNED
ANDREW BRANDON Mar 1969 Secretary 2003-12-10 UNTIL 2004-11-01 RESIGNED
ANNE ROSALIND BATESON Jan 1941 Secretary 1999-07-30 UNTIL 1999-09-16 RESIGNED
BARRY BROOMBERG Secretary 2003-05-09 UNTIL 2003-12-10 RESIGNED
MR ANDREW HONEYMAN SIMPSON Sep 1961 Secretary 2008-11-28 UNTIL 2011-05-27 RESIGNED
AMIR EILON Oct 1948 British Secretary 1999-09-16 UNTIL 2000-08-08 RESIGNED
SHARON JAYNE WHELAN Mar 1971 Secretary 2004-11-01 UNTIL 2008-11-28 RESIGNED
ABDUL QAYUM Secretary 2011-06-14 UNTIL 2012-11-27 RESIGNED
NICHOLAS MANOUDAKIS Jan 1957 Secretary 2000-01-01 UNTIL 2001-06-20 RESIGNED
STEPHEN JOHN JACKSON Sep 1953 Secretary 2001-06-20 UNTIL 2003-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lowcost Vehicle Rental Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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THE COVENT GARDEN PHYSIOTHERAPY CLINIC LIMITED LONDON Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
BBE POWER LTD LONDON ENGLAND Active FULL 74990 - Non-trading company
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