Europcar Lab Uk Limited. net worth, address, company information. Free

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Europcar Lab Uk Limited (number 09648425) is a private limited company legally formed on 2015-06-19 in England. The business can be found at 1 Great Central Square, Leicester LE1 4JS. Having undergone a change in 2015-11-25, the previous name the business utilized was Mary Investco Limited. Europcar Lab Uk Limited is operating under Standard Industrial Classification code: 77110 which means "renting and leasing of cars and light motor vehicles".

Company details

Name	Europcar Lab Uk Limited
Number	09648425
Date of Incorporation:	Fri, 19th Jun 2015
End of financial year:	31 December
Address:	1 Great Central Square, Leicester, LE1 4JS
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

Moving to the 2 directors that can be found in this particular enterprise, we can name: Christopher C. (in the company from 02 January 2024), Gary S. (appointment date: 19 June 2015). The Companies House lists 2 persons of significant control, namely: Europcar Lab Sasu is located at Boulevard Berthier, 75017, Paris. The corporate PSC has over 3/4 of shares,. Europcar Groupe Sa is located at Bat Op, 2 Rue Rene Caudron, 7890 Voisins-Le-Bretonneux. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Europcar Lab Sasu

25 July 2022 - 20 October 2022

Address	13 Ter Boulevard Berthier, 75017, Paris, France
Legal authority	French Company Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

Europcar Groupe Sa

6 April 2016 - 25 July 2022

Address	Bat Op Bat Op, 2 Rue Rene Caudron, 7890 Voisins-Le-Bretonneux, France
Legal authority	French
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director was appointed on 5th March 2024 filed on: 9th, April 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 5th March 2024 filed on: 9th, April 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd January 2024 filed on: 18th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd January 2024 filed on: 18th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 13th October 2023 director's details were changed filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(CH01) On 13th October 2023 director's details were changed filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2022 filed on: 18th, August 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 19th June 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 8th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 20th October 2022 filed on: 20th, October 2022 \| persons with significant control	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 19th June 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 25th July 2022 filed on: 25th, July 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 25th July 2022 filed on: 25th, July 2022 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from James House 55 Welford Road Leicester Leicestershire LE2 7AR United Kingdom on 23rd December 2021 to 1 Great Central Square Leicester LE1 4JS filed on: 23rd, December 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 11th, November 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 19th June 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 20th, December 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 19th June 2020 filed on: 22nd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 18th, September 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 19th June 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 25th October 2018 filed on: 30th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th October 2018 filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 19th June 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 19th June 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, March 2017 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2016 filed on: 21st, March 2017 \| accounts	Free Download (19 pages)
(AA01) Current accounting period shortened from 30th June 2017 to 31st December 2016 filed on: 29th, November 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th June 2016 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed mary investco LIMITEDcertificate issued on 25/11/15 filed on: 25th, November 2015 \| change of name	Free Download (3 pages)
(SH01) Statement of Capital on 1st July 2015: 0.01 GBP filed on: 17th, July 2015 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 19th, June 2015 \| incorporation	Free Download (50 pages)
(SH01) Statement of Capital on 19th June 2015: 0.01 GBP capital