Introduction
Watch Company
E
EUROPCAR LAB UK LIMITED
EUROPCAR LAB UK LIMITED is an active company incorporated on 19 June 2015 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EUROPCAR LAB UK LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09648425
LTD Company
Age
10 Years
Incorporated 19 June 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Previous Company Names
MARY INVESTCO LIMITED
From: 19 June 2015To: 25 November 2015
Address
1 Great Central Square Leicester, LE1 4JS,
Previous Addresses
James House 55 Welford Road Leicester Leicestershire LE2 7AR United Kingdom
From: 19 June 2015To: 23 December 2021
10 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Funding Round
Jul 15
Capital Allotment Shares
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CARSON, Christopher Edward
ActiveGreat Central Square, LeicesterLE1 4JS
Born October 1981
Director
Appointed 02 Jan 2024
CARSON, Christopher Edward
Great Central Square, LeicesterLE1 4JS
Born October 1981
Director
02 Jan 2024
Active
SMITH, Gary Neil
ActiveGreat Central Square, LeicesterLE1 4JS
Born April 1970
Director
Appointed 19 Jun 2015
SMITH, Gary Neil
Great Central Square, LeicesterLE1 4JS
Born April 1970
Director
19 Jun 2015
Active
ALEF, Ann-Christin
ResignedGreat Central Square, LeicesterLE1 4JS
Born August 1987
Director
Appointed 05 Mar 2024
Resigned 08 Sept 2025
ALEF, Ann-Christin
Great Central Square, LeicesterLE1 4JS
Born August 1987
Director
05 Mar 2024
Resigned 08 Sept 2025
Resigned
BEGUERIE, Pierre
ResignedRue Rene Caudron, Voisins-Le-Bretonneux78960
Born November 1965
Director
Appointed 19 Jun 2015
Resigned 25 Oct 2018
BEGUERIE, Pierre
Rue Rene Caudron, Voisins-Le-Bretonneux78960
Born November 1965
Director
19 Jun 2015
Resigned 25 Oct 2018
Resigned
ROHARD, Franck Pierre Gaston
ResignedGreat Central Square, LeicesterLE1 4JS
Born May 1964
Director
Appointed 25 Oct 2018
Resigned 02 Jan 2024
ROHARD, Franck Pierre Gaston
Great Central Square, LeicesterLE1 4JS
Born May 1964
Director
25 Oct 2018
Resigned 02 Jan 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Europcar Lab Sasu
CeasedBoulevard Berthier, Paris
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Jul 2022
Ceased 20 Oct 2022
Europcar Lab Sasu
Boulevard Berthier, Paris
Ownership of shares 75 to 100 percent
25 Jul 2022
Ceased 20 Oct 2022
Ceased
Europcar Groupe Sa
CeasedBat Op, 7890 Voisins-Le-Bretonneux
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 25 Jul 2022
Europcar Groupe Sa
Bat Op, 7890 Voisins-Le-Bretonneux
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 25 Jul 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2023
8 November 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 November 2022
20 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2022
25 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2022
25 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2022
23 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2018
29 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2016
25 November 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 November 2015