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Home > England & Wales Companies > EASYCAR ONLINE LTD
Company Information for

EASYCAR ONLINE LTD

168 FULHAM ROAD, LONDON, SW10 9PR,
Company Registration Number
03816836
Private Limited Company
Active

Company Overview

About Easycar Online Ltd
EASYCAR ONLINE LTD was founded on 1999-07-30 and has its registered office in London. The organisation's status is listed as "Active". Easycar Online Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EASYCAR ONLINE LTD
 
Legal Registered Office
168 FULHAM ROAD
LONDON
SW10 9PR
Other companies in EC1Y
 
Previous Names
LOWCOST VEHICLE RENTAL (UK) LIMITED15/10/2020
EASYCAR (UK) LIMITED15/12/2011
Filing Information
Company Number 03816836
Company ID Number 03816836
Date formed 1999-07-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB777964063  
Last Datalog update: 2023-12-07 02:24:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASYCAR ONLINE LTD
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Company Officers of EASYCAR ONLINE LTD

Current Directors
Officer Role Date Appointed
ROGAN JAMES ANGELINI-HURLL
 Director 2013-06-28
RICHARD ADAM LAUGHTON
 Director 2013-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRENT SHAWZIN HOBERMAN
 Director 2013-06-28 2014-08-11
PAUL DAVID GRIFFITHS
 Director 2013-06-28 2014-06-10
STELIOS HAJI IOANNOU
 Director 1999-09-16 2013-06-28
ABDUL QAYUM
 Company Secretary 2011-06-14 2012-11-27
ABDUL QAYUM
 Director 2011-06-14 2012-11-27
ANDREW HONEYMAN SIMPSON
 Company Secretary 2008-11-28 2011-05-27
ANDREW HONEYMAN SIMPSON
 Director 2008-11-28 2011-05-27
WILLIAM ANTHONY JONES
 Director 2007-11-05 2010-07-16
SHARON JAYNE WHELAN
 Company Secretary 2004-11-01 2008-11-28
SHARON JAYNE WHELAN
 Director 2004-11-01 2008-11-28
STEPHEN CHARLES MALTBY
 Director 2003-10-01 2007-10-31
ANDREW BRANDON
 Company Secretary 2003-12-10 2004-11-01
ANDREW BRANDON
 Director 2003-07-16 2004-11-01
BARRY BROOMBERG
 Company Secretary 2003-05-09 2003-12-10
AMIR EILON
 Director 1999-09-16 2003-07-31
STEPHEN JOHN JACKSON
 Company Secretary 2001-06-20 2003-05-09
JOHN STEPHEN JACKSON
 Director 2000-10-02 2003-05-09
ANDREW FITZMAURICE
 Director 2000-06-29 2003-03-28
NICHOLAS HARTLEY
 Director 1999-07-30 2002-11-22
NICHOLAS MANOUDAKIS
 Company Secretary 2000-01-01 2001-06-20
GEORGE KARAGEORGIOU
 Director 1999-09-16 2001-06-20
NICHOLAS MANOUDAKIS
 Director 2000-01-01 2001-06-20
AMIR EILON
 Company Secretary 1999-09-16 2000-08-08
ANTHONY ANDERSON
 Director 1999-09-16 2000-03-10
ANNE ROSALIND BATESON
 Company Secretary 1999-07-30 1999-09-16
POH LIM LAI
 Director 1999-07-30 1999-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGAN JAMES ANGELINI-HURLL THERAPY GUIDE LTD Director 2012-07-10 CURRENT 2012-07-10 Active
ROGAN JAMES ANGELINI-HURLL EASYCAR HOLDINGS LTD Director 2011-12-03 CURRENT 2000-01-14 Active
RICHARD ADAM LAUGHTON SHARING ECONOMY UK LIMITED Director 2017-02-21 CURRENT 2015-01-26 Active - Proposal to Strike off
RICHARD ADAM LAUGHTON EASYCAR HOLDINGS LTD Director 2013-03-04 CURRENT 2000-01-14 Active
RICHARD ADAM LAUGHTON ANIMAL VEGETABLE MINERAL LIMITED Director 2012-09-03 CURRENT 2011-09-26 Liquidation
RICHARD ADAM LAUGHTON CHALSYS TECHNOLOGY TRANSFER PARTNERS LIMITED Director 2011-08-10 CURRENT 2011-08-10 Dissolved 2013-09-10
RICHARD ADAM LAUGHTON RAL ADVISORY LIMITED Director 2008-05-13 CURRENT 2008-05-13 Dissolved 2015-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30FULL ACCOUNTS MADE UP TO 30/09/23
2023-10-10Director's details changed for Sir Stelios Haji Ioannou on 2023-10-02
2023-10-10Change of details for Easycar Holdings Ltd as a person with significant control on 2023-10-02
2023-10-10CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2022-12-19FULL ACCOUNTS MADE UP TO 30/09/22
2022-12-19AAFULL ACCOUNTS MADE UP TO 30/09/22
2022-10-12CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-12-10AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-10-01PSC05Change of details for Lowcost Vehicle Rental Limited as a person with significant control on 2020-09-24
2021-01-10AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-15CERTNMCompany name changed lowcost vehicle rental (uk) LIMITED\certificate issued on 15/10/20
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM 10 Ansdell Street London W8 5BN United Kingdom
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-30CH01Director's details changed for Sir Stelios Haji-Ioannou on 2018-08-29
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR VIKASKUMAR KOTECHA
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM LAUGHTON
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM Third Floor Rear 109-111 Farringdon Road London EC1R 3BW United Kingdom
2018-09-06AP01DIRECTOR APPOINTED MR VIKASKUMAR KOTECHA
2018-08-30AP01DIRECTOR APPOINTED SIR STELIOS HAJI-IOANNOU
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 10378761
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-07-11PSC05Change of details for Lowcost Vehicle Rental Limited as a person with significant control on 2016-04-06
2017-06-29PSC05Change of details for Lowcost Vehicle Renral Limited as a person with significant control on 2016-04-06
2017-06-28PSC02Notification of Lowcost Vehicle Renral Limited as a person with significant control on 2016-04-06
2016-12-17AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 10378761
2016-06-21AR0118/05/16 ANNUAL RETURN FULL LIST
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 109-111 FARRINGDON ROAD LONDON EC1R 3BW ENGLAND
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM CISION HOUSE 16-22 BALTIC STREET WEST LONDON EC1Y 0UL
2015-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 10378761
2015-06-05AR0118/05/15 ANNUAL RETURN FULL LIST
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR BRENT SHAWZIN HOBERMAN
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM Cision House 4Th Floor 16-22 Baltic Street West London EC1Y 0UL England
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/14 FROM Easybus House North Circular Road Park Royal West London NW10 7XP
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 10378761
2014-07-14AR0118/05/14 ANNUAL RETURN FULL LIST
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID GRIFFITHS
2014-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS
2013-07-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-28AP01DIRECTOR APPOINTED MR BRENT SHAWZIN HOBERMAN
2013-06-28AP01DIRECTOR APPOINTED MR ROGAN JAMES ANGELINI-HURLL
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR STELIOS HAJI IOANNOU
2013-06-28AP01DIRECTOR APPOINTED MR PAUL DAVID GRIFFITHS
2013-06-11AR0118/05/13 FULL LIST
2013-03-14AP01DIRECTOR APPOINTED MR RICHARD ADAM LAUGHTON
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL QAYUM
2012-12-14TM02APPOINTMENT TERMINATED, SECRETARY ABDUL QAYUM
2012-11-12MISCSECTION 519
2012-03-14AR0131/01/12 FULL LIST
2011-12-15RES15CHANGE OF NAME 03/12/2011
2011-12-15CERTNMCOMPANY NAME CHANGED EASYCAR (UK) LIMITED CERTIFICATE ISSUED ON 15/12/11
2011-12-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-05AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-06-29AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-17AP03SECRETARY APPOINTED ABDUL QAYUM
2011-06-17AP01DIRECTOR APPOINTED ABDUL QAYUM
2011-06-02TM02APPOINTMENT TERMINATED, SECRETARY ANDREW SIMPSON
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
2011-02-03AR0131/01/11 FULL LIST
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES
2010-06-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM HIGHBRIDGE OXFORD ROAD UXBRIDGE UB8 1HR
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR STELIOS HAJI IOANNOU / 16/04/2010
2010-02-01AR0131/01/10 FULL LIST
2009-09-02AUDAUDITOR'S RESIGNATION
2009-07-25AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-07-14RES13SECTION 175 01/07/2009
2009-02-09363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-08288aSECRETARY APPOINTED MR ANDREW HONEYMAN SIMPSON
2008-12-08288aDIRECTOR APPOINTED MR ANDREW HONEYMAN SIMPSON
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR SHARON WHELAN
2008-12-05288bAPPOINTMENT TERMINATED SECRETARY SHARON WHELAN
2008-09-18363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-09-18288aDIRECTOR APPOINTED MR WILLIAM JONES
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM THE ROTUNDA 42/43 GLOUCESTER CRESCENT LONDON NW1 7DL
2008-02-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-07288bDIRECTOR RESIGNED
2007-08-28363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-01-05AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-08-02363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-01-03AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-03AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-08-26363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-08-03244DELIVERY EXT'D 3 MTH 30/09/04
2005-01-10AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-25363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-07-21244DELIVERY EXT'D 3 MTH 30/09/03
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to EASYCAR ONLINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASYCAR ONLINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCOUNT CHARGE 2004-04-23 Satisfied CAPITAL BANK PLC
ACCOUNT CHARGE 2004-04-23 Satisfied CAPITAL BANK PLC
MORTGAGE DEBENTURE BETWEEN THE COMPANY AND EASYRENTCAR LIMITED (THE "CHARGORS") AND THE SECURITY TRUSTEE 2001-07-06 Satisfied CAPITAL BANK PLC
RENT DEPOSIT DEED 2000-09-07 Satisfied NATIONAL CAR PARKS LIMITED
MORTGAGE DEBENTURE 2000-06-06 Satisfied CAPITAL BANK PLC
FIRST PRIORITY ACCOUNT CHARGE 2000-04-17 Satisfied MERCEDES BENZ ESPANA,S.A.(THE "ASSIGNEE")
Intangible Assets
Patents
We have not found any records of EASYCAR ONLINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EASYCAR ONLINE LTD
Trademarks
We have not found any records of EASYCAR ONLINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASYCAR ONLINE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as EASYCAR ONLINE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EASYCAR ONLINE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EASYCAR ONLINE LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0183030040Armoured or reinforced safes, strongboxes and doors and safe deposit lockers for strongrooms, of base metal
2012-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-06-0183014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASYCAR ONLINE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASYCAR ONLINE LTD any grants or awards.
Ownership
    We could not find any group structure information
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