LOWCOST VEHICLE RENTAL LIMITED - LONDON


Company Profile Company Filings

Overview

LOWCOST VEHICLE RENTAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOWCOST VEHICLE RENTAL LIMITED was incorporated 20 years ago on 14/01/2000 and has the registered number: 03907297. The accounts status is GROUP and accounts are next due on 30/06/2021.

LOWCOST VEHICLE RENTAL 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 LIMITED (until 15/12/2011)
EASYRENTACAR LIMITED (until 27/08/2003)
EASY RENTACAR LIMITED (until 26/06/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGAN JAMES ANGELINI-HURLL Jul 1970 British Director 2011-12-03 CURRENT
SIR STELIOS HAJI-IOANNOU Feb 1967 British Director 2018-08-29 CURRENT
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 2000-01-14 UNTIL 2000-01-14 RESIGNED
JOHN STEPHEN JACKSON Sep 1953 British Secretary 2001-06-19 UNTIL 2003-05-09 RESIGNED
ABDUL QAYUM Secretary 2011-06-14 UNTIL 2012-11-27 RESIGNED
BARRY BROOMBERG Secretary 2003-05-09 UNTIL 2003-12-10 RESIGNED
MR NICHOLAS HARTLEY Jun 1937 British Director 2000-08-30 UNTIL 2002-11-22 RESIGNED
JOHN STEPHEN JACKSON Sep 1953 British Director 2000-10-10 UNTIL 2003-05-09 RESIGNED
SIR STELIOS HAJI IOANNOU Feb 1967 British Director 2001-06-06 UNTIL 2013-06-28 RESIGNED
MR WILLIAM ANTHONY JONES May 1954 British Director 2007-11-05 UNTIL 2010-07-16 RESIGNED
MR PAUL DAVID GRIFFITHS Aug 1969 British Director 2013-06-28 UNTIL 2014-06-10 RESIGNED
GEORGE KARAGEORGIOU Mar 1965 Hellenic Director 2000-11-09 UNTIL 2001-01-24 RESIGNED
ANDREW BRANDON Mar 1969 Director 2003-07-16 UNTIL 2004-11-01 RESIGNED
AMIR EILON Oct 1948 British Director 2000-10-04 UNTIL 2003-11-20 RESIGNED
ANDREW FITZMAURICE Oct 1960 British Director 2000-10-10 UNTIL 2003-03-28 RESIGNED
MR BRENT SHAWZIN HOBERMAN Nov 1968 Portuguese Director 2011-12-03 UNTIL 2014-08-11 RESIGNED
ABDUL QAYUM Jul 1952 British Director 2011-06-14 UNTIL 2012-11-27 RESIGNED
MR DAVID MARTIN SIMONS Mar 1947 British Director 2002-12-19 UNTIL 2003-11-20 RESIGNED
MR ANDREW HONEYMAN SIMPSON Sep 1961 Director 2008-11-28 UNTIL 2011-05-27 RESIGNED
MR VIKASKUMAR KOTECHA Dec 1981 British Director 2018-09-06 UNTIL 2019-01-25 RESIGNED
SHARON JAYNE WHELAN Mar 1971 Director 2004-11-01 UNTIL 2008-11-28 RESIGNED
PAVLOS CONSTANTINE ST STELLAKIS Jun 1958 British Director 2001-07-12 UNTIL 2003-11-20 RESIGNED
STEPHEN CHARLES MALTBY Nov 1943 British Director 2003-10-01 UNTIL 2007-10-31 RESIGNED
ANDREW PARS Jul 1966 British Director 2003-11-20 UNTIL 2008-07-07 RESIGNED
MR RICHARD ADAM LAUGHTON May 1971 British Director 2013-03-04 UNTIL 2019-01-22 RESIGNED
NICHOLAS MANOUDAKIS Jan 1957 Director 2000-08-30 UNTIL 2001-06-20 RESIGNED
MR ALEC BARCLAY MURRAY May 1938 British Director 2002-04-17 UNTIL 2010-12-31 RESIGNED
MR ALAN JAMES MCWALTER Apr 1953 British Director 2003-01-31 UNTIL 2003-11-20 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 2000-01-14 UNTIL 2000-01-14 RESIGNED
ANDREW BRANDON Mar 1969 Secretary 2003-12-10 UNTIL 2004-11-01 RESIGNED
SHARON JAYNE WHELAN Mar 1971 Secretary 2004-11-01 UNTIL 2008-11-28 RESIGNED
MR ANDREW HONEYMAN SIMPSON Sep 1961 Secretary 2008-11-28 UNTIL 2011-05-27 RESIGNED
NICHOLAS MANOUDAKIS Jan 1957 Secretary 2000-08-30 UNTIL 2001-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Stelios Haji Ioannou 2016-04-06 2/1967 Monte Carlo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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