Easycar Online Ltd

Active03816836 Private limited company
Incorporated
30 July 1999 (27 years)
Previously known as
Lowcost Vehicle Rental (UK) Limited (until 15 October 2020)
Easycar (UK) Limited (until 15 December 2011)
Easyrentacar (UK) Limited (until 1 August 2002)
Earlier: Hydecon Limited
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Small
Region
Greater London
Address
168 Fulham Road
London
SW10 9PR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2018
British
Born February 1967 (59)
Director · Appointed 28 June 2013
British
Born July 1970 (56)
Officer history (28 former)
25 January 2019
Resigned Kotecha, Vikaskumar as Director
22 January 2019
Resigned Laughton, Richard Adam as Director
6 September 2018
Appointed Kotecha, Vikaskumar as Director
29 August 2018
Appointed Haji Ioannou, Stelios, Sir as Director
11 August 2014
Resigned Hoberman, Brent Shawzin as Director
10 June 2014
Resigned Griffiths, Paul David as Director
28 June 2013
Appointed Angelini-Hurll, Rogan James as Director
28 June 2013
Appointed Griffiths, Paul David as Director
28 June 2013
Appointed Hoberman, Brent Shawzin as Director
28 June 2013
Resigned Haji Ioannou, Stelios, Sir as Director
4 March 2013
Appointed Laughton, Richard Adam as Director
27 November 2012
Resigned Qayum, Abdul as Director
27 November 2012
Resigned Qayum, Abdul as Secretary
14 June 2011
Appointed Qayum, Abdul as Director
14 June 2011
Appointed Qayum, Abdul as Secretary
27 May 2011
Resigned Simpson, Andrew Honeyman as Secretary
27 May 2011
Resigned Simpson, Andrew Honeyman as Director
16 July 2010
Resigned Jones, William Anthony as Director
28 November 2008
Appointed Simpson, Andrew Honeyman as Secretary
28 November 2008
Appointed Simpson, Andrew Honeyman as Director
28 November 2008
Resigned Whelan, Sharon Jayne as Secretary
28 November 2008
Resigned Whelan, Sharon Jayne as Director
5 November 2007
Appointed Jones, William Anthony as Director
31 October 2007
Resigned Maltby, Stephen Charles as Director
1 November 2004
Resigned Brandon, Andrew as Director
1 November 2004
Resigned Brandon, Andrew as Secretary
1 November 2004
Appointed Whelan, Sharon Jayne as Director
1 November 2004
Appointed Whelan, Sharon Jayne as Secretary
10 December 2003
Appointed Brandon, Andrew as Secretary
10 December 2003
Resigned Broomberg, Barry as Secretary
1 October 2003
Appointed Maltby, Stephen Charles as Director
31 July 2003
Resigned Eilon, Amir as Director
16 July 2003
Appointed Brandon, Andrew as Director
9 May 2003
Resigned Jackson, Stephen John as Secretary
9 May 2003
Resigned Jackson, John Stephen as Director
9 May 2003
Appointed Broomberg, Barry as Secretary
28 March 2003
Resigned Fitzmaurice, Andrew as Director
22 November 2002
Resigned Hartley, Nicholas as Director
20 June 2001
Resigned Karageorgiou, George as Director
20 June 2001
Resigned Manoudakis, Nicholas as Secretary
20 June 2001
Resigned Manoudakis, Nicholas as Director
20 June 2001
Appointed Jackson, Stephen John as Secretary
2 October 2000
Appointed Jackson, John Stephen as Director
8 August 2000
Resigned Eilon, Amir as Secretary
29 June 2000
Appointed Fitzmaurice, Andrew as Director
10 March 2000
Resigned Anderson, Anthony as Director
1 January 2000
Appointed Manoudakis, Nicholas as Director
1 January 2000
Appointed Manoudakis, Nicholas as Secretary
16 September 1999
Appointed Karageorgiou, George as Director
16 September 1999
Appointed Eilon, Amir as Director
16 September 1999
Appointed Haji Ioannou, Stelios, Sir as Director
16 September 1999
Appointed Eilon, Amir as Secretary
16 September 1999
Resigned Bateson, Anne Rosalind as Secretary
16 September 1999
Resigned Lai, Poh Lim as Director
16 September 1999
Appointed Anderson, Anthony as Director
30 July 1999
Appointed Bateson, Anne Rosalind as Secretary
30 July 1999
Appointed Lai, Poh Lim as Director
30 July 1999
Appointed Hartley, Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03907297

Financials

Cash
£1,521,000
Profit Before Tax
£666,000
Current Ratio
0.0x
Balance sheet detail
2023
Fixed Assets£0
Current Assets£2,194,000
Debtors£673,000
Cash£1,521,000
Creditors (< 1 year)£49,667,000
Net Current Assets(£47,473,000)
Shareholder Funds(£47,473,000)

Filings

Filing history not loaded yet. See it on Companies House

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