Eurostop Limited

Company Name	Eurostop Limited
Company Status	Active
Company Number	02495589
Category	Private Limited Company
Incorporation Date	25 April 1990(34 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Richard Lye Choon Loh
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Computer Consultants
Country of Residence	United Kingdom
Correspondence Address	C/O Eurostop Limited West Africa House Ashbourne Road London W5 3QP

Director Name	Mr Lye Choon Loh
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Computer Consultants
Country of Residence	United Kingdom
Correspondence Address	C/O Eurostop Limited First Floor Tower Building, C 97-107 Uxbridge Road London W5 5TL

Director Name	Deborah Loh
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(29 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Eurostop Limited First Floor Tower Building, C 97-107 Uxbridge Road London W5 5TL

Director Name	John Nicolas Athanassoula
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Greek
Status	Resigned
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	17 years (resigned 12 May 2009)
Role	Company Director
Correspondence Address	63 Hollybush Road Kingston Thames Surrey KT2 5SD

Director Name	Clive George
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 02 September 1992)
Role	Computer Consultant
Correspondence Address	14 The Shrubbery Hemel Hempstead Hertfordshire HP1 2TG

Secretary Name	Richard Lye Choon Loh
Nationality	British
Status	Resigned
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	3 years (resigned 10 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Godolphin Road Seer Green Beaconsfield Buckinghamshire HP9 2XQ

Director Name	James Patrick Forde
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 1995(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 19 June 1996)
Role	Software Development
Correspondence Address	18a Boston Parade Boston Road Hanwell London W7 2DG

Director Name	Mr Russell John Boddy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(5 years after company formation)
Appointment Duration	24 years, 7 months (resigned 10 December 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Woodside Road Northwood Middlesex HA6 3QE

Secretary Name	David Carpenter
Nationality	British
Status	Resigned
Appointed	10 May 1995(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	Windrift Oakley Lane Chinnor Oxford Oxfordshire OX9 4HT

Secretary Name	John Nicolas Athanassoula
Nationality	Greek
Status	Resigned
Appointed	18 December 1998(8 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 July 2007)
Role	Company Director
Correspondence Address	63 Hollybush Road Kingston Thames Surrey KT2 5SD

Secretary Name	Mr Russell John Boddy
Nationality	British
Status	Resigned
Appointed	25 July 2007(17 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 10 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Woodside Road Northwood Middlesex HA6 3QE

Contact

Website	eurostop.co.uk

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

42 at £1	John Nicolas Athanassoula 6.82% Ordinary
32 at £1	Anastassios Paul Leventis 5.19% Ordinary
32 at £1	Haralambos Kryton Leventis 5.19% Ordinary
104 at £1	Louisa A. Leventis 16.88% Ordinary
103 at £1	Henry C. Leventis 16.72% Ordinary
103 at £1	Nicholas C. Leventis 16.72% Ordinary
100 at £1	Ramon Christobal Moss 16.23% Ordinary
100 at £1	Richard Lye Choon Loh 16.23% Ordinary

Financials

Year	2014
Turnover	£4,770,957
Gross Profit	£1,761,027
Net Worth	£1,393,382
Cash	£880,097
Current Liabilities	£1,084,609

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

13 February 2024	Change of details for Deborah Loh as a person with significant control on 9 February 2024 (2 pages)
13 February 2024	Director's details changed for Richard Lye Choon Loh on 9 February 2024 (2 pages)
13 February 2024	Director's details changed for Deborah Loh on 9 February 2024 (2 pages)
2 November 2023	Total exemption full accounts made up to 31 December 2022 (26 pages)
11 August 2023	Confirmation statement made on 10 August 2023 with updates (5 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (26 pages)
17 August 2022	Confirmation statement made on 10 August 2022 with updates (5 pages)
10 November 2021	Total exemption full accounts made up to 31 December 2020 (26 pages)
10 August 2021	Confirmation statement made on 10 August 2021 with updates (5 pages)
11 March 2021	Director's details changed for Deborah Loh on 2 March 2021 (2 pages)
11 March 2021	Change of details for Deborah Loh as a person with significant control on 2 March 2021 (2 pages)
11 March 2021	Confirmation statement made on 5 March 2021 with updates (5 pages)
11 March 2021	Director's details changed for Richard Lye Choon Loh on 2 March 2021 (2 pages)
23 February 2021	Total exemption full accounts made up to 31 December 2019 (23 pages)
10 March 2020	Confirmation statement made on 5 March 2020 with updates (5 pages)
23 January 2020	Notification of Deborah Loh as a person with significant control on 10 December 2019 (2 pages)
22 January 2020	Appointment of Deborah Loh as a director on 10 December 2019 (2 pages)
22 January 2020	Termination of appointment of Russell John Boddy as a secretary on 10 December 2019 (1 page)
22 January 2020	Termination of appointment of Russell John Boddy as a director on 10 December 2019 (1 page)
22 January 2020	Withdrawal of a person with significant control statement on 22 January 2020 (2 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
16 April 2019	Total exemption full accounts made up to 31 December 2018 (23 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (23 pages)
27 April 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
2 November 2017	Total exemption full accounts made up to 31 December 2016 (23 pages)
2 November 2017	Total exemption full accounts made up to 31 December 2016 (23 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
9 June 2016	Group of companies' accounts made up to 31 December 2015 (19 pages)
9 June 2016	Group of companies' accounts made up to 31 December 2015 (19 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 616 (6 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 616 (6 pages)
23 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page)
30 May 2015	Total exemption full accounts made up to 31 December 2014 (21 pages)
30 May 2015	Total exemption full accounts made up to 31 December 2014 (21 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 616 (6 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 616 (6 pages)
9 July 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 616 (6 pages)
9 July 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 616 (6 pages)
9 June 2014	Total exemption full accounts made up to 31 December 2013 (24 pages)
9 June 2014	Total exemption full accounts made up to 31 December 2013 (24 pages)
13 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
12 June 2013	Total exemption full accounts made up to 31 December 2012 (21 pages)
12 June 2013	Total exemption full accounts made up to 31 December 2012 (21 pages)
10 June 2013	Director's details changed (2 pages)
10 June 2013	Director's details changed (2 pages)
3 May 2013	Registered office address changed from Ibex House 61-65 Baker Street Weybridge Surrey KT13 8AH on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from Ibex House 61-65 Baker Street Weybridge Surrey KT13 8AH on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from Ibex House 61-65 Baker Street Weybridge Surrey KT13 8AH on 3 May 2013 (1 page)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
14 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
29 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
2 October 2010	Accounts made up to 31 December 2009 (16 pages)
2 October 2010	Accounts made up to 31 December 2009 (16 pages)
24 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Richard Lye Choon Loh on 25 April 2010 (2 pages)
24 May 2010	Director's details changed for Richard Lye Choon Loh on 25 April 2010 (2 pages)
21 October 2009	Accounts made up to 31 December 2008 (17 pages)
21 October 2009	Accounts made up to 31 December 2008 (17 pages)
20 May 2009	Appointment terminated director john athanassoula (1 page)
20 May 2009	Appointment terminated director john athanassoula (1 page)
18 May 2009	Return made up to 25/04/09; full list of members (5 pages)
18 May 2009	Return made up to 25/04/09; full list of members (5 pages)
14 August 2008	Accounts made up to 31 December 2007 (17 pages)
14 August 2008	Accounts made up to 31 December 2007 (17 pages)
11 August 2008	Auditor's resignation (1 page)
11 August 2008	Auditor's resignation (1 page)
13 June 2008	Location of register of members (1 page)
13 June 2008	Return made up to 25/04/08; full list of members (5 pages)
13 June 2008	Return made up to 25/04/08; full list of members (5 pages)
13 June 2008	Location of register of members (1 page)
12 August 2007	Secretary resigned (1 page)
12 August 2007	Secretary resigned (1 page)
12 August 2007	New secretary appointed (2 pages)
12 August 2007	New secretary appointed (2 pages)
16 July 2007	Accounts made up to 31 December 2006 (12 pages)
16 July 2007	Accounts made up to 31 December 2006 (12 pages)
18 May 2007	Return made up to 25/04/07; full list of members (4 pages)
18 May 2007	Return made up to 25/04/07; full list of members (4 pages)
11 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2006	Accounts made up to 31 December 2005 (14 pages)
11 August 2006	Accounts made up to 31 December 2005 (14 pages)
11 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Ad 12/05/05--------- Â£ si 10@1 (2 pages)
5 June 2006	Ad 12/05/05--------- Â£ si 10@1 (2 pages)
23 May 2006	Return made up to 25/04/06; full list of members (5 pages)
23 May 2006	Return made up to 25/04/06; full list of members (5 pages)
15 November 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
15 November 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
14 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 October 2005	Â£ ic 223606/606 29/09/05 Â£ sr 223000@1=223000 (1 page)
14 October 2005	Â£ ic 223606/606 29/09/05 Â£ sr 223000@1=223000 (1 page)
14 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 May 2005	Return made up to 25/04/05; full list of members (5 pages)
6 May 2005	Return made up to 25/04/05; full list of members (5 pages)
31 January 2005	Accounts made up to 30 June 2004 (14 pages)
31 January 2005	Accounts made up to 30 June 2004 (14 pages)
9 June 2004	Return made up to 25/04/04; full list of members (9 pages)
9 June 2004	Return made up to 25/04/04; full list of members (9 pages)
15 January 2004	Accounts made up to 30 June 2003 (14 pages)
15 January 2004	Accounts made up to 30 June 2003 (14 pages)
9 June 2003	Return made up to 25/04/03; full list of members (9 pages)
9 June 2003	Return made up to 25/04/03; full list of members (9 pages)
12 September 2002	Accounts made up to 30 June 2002 (14 pages)
12 September 2002	Accounts made up to 30 June 2002 (14 pages)
10 May 2002	Return made up to 25/04/02; full list of members (9 pages)
10 May 2002	Return made up to 25/04/02; full list of members (9 pages)
20 November 2001	Nc inc already adjusted 28/06/01 (1 page)
20 November 2001	Ad 28/06/01--------- Â£ si 223000@1=223000 Â£ ic 606/223606 (2 pages)
20 November 2001	Nc inc already adjusted 28/06/01 (1 page)
20 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 November 2001	Ad 28/06/01--------- Â£ si 223000@1=223000 Â£ ic 606/223606 (2 pages)
24 October 2001	Accounts made up to 30 June 2001 (14 pages)
24 October 2001	Accounts made up to 30 June 2001 (14 pages)
16 May 2001	Return made up to 25/04/01; full list of members (9 pages)
16 May 2001	Return made up to 25/04/01; full list of members (9 pages)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Director's particulars changed (1 page)
17 October 2000	Accounts made up to 30 June 2000 (13 pages)
17 October 2000	Accounts made up to 30 June 2000 (13 pages)
17 May 2000	Return made up to 25/04/00; full list of members (9 pages)
17 May 2000	Return made up to 25/04/00; full list of members (9 pages)
3 May 2000	Accounts made up to 30 June 1999 (14 pages)
3 May 2000	Accounts made up to 30 June 1999 (14 pages)
19 May 1999	Return made up to 25/04/99; full list of members (5 pages)
19 May 1999	Return made up to 25/04/99; full list of members (5 pages)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	New secretary appointed (2 pages)
23 December 1998	Accounts made up to 30 June 1998 (14 pages)
23 December 1998	Accounts made up to 30 June 1998 (14 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Secretary resigned (1 page)
8 May 1998	Return made up to 25/04/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 May 1998	Return made up to 25/04/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 December 1997	Accounts made up to 30 June 1997 (14 pages)
19 December 1997	Accounts made up to 30 June 1997 (14 pages)
12 June 1997	Return made up to 25/04/97; no change of members (4 pages)
12 June 1997	Return made up to 25/04/97; no change of members (4 pages)
16 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1996	Memorandum and Articles of Association (26 pages)
16 September 1996	Memorandum and Articles of Association (26 pages)
16 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 September 1996	Accounts made up to 30 June 1996 (15 pages)
12 September 1996	Accounts made up to 30 June 1996 (15 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 May 1996	Accounts made up to 30 June 1995 (15 pages)
3 May 1996	Accounts made up to 30 June 1995 (15 pages)
26 April 1996	Return made up to 25/04/96; full list of members (6 pages)
26 April 1996	Return made up to 25/04/96; full list of members (6 pages)
18 July 1995	Return made up to 25/04/95; change of members (6 pages)
18 July 1995	Return made up to 25/04/95; change of members (6 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Secretary resigned;new secretary appointed (2 pages)
17 May 1995	Registered office changed on 17/05/95 from: 18 queen anne street london W1M 9LB (1 page)
17 May 1995	Ad 10/05/95--------- Â£ si 300@1=300 Â£ ic 306/606 (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Registered office changed on 17/05/95 from: 18 queen anne street london W1M 9LB (1 page)
17 May 1995	Secretary resigned;new secretary appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
17 May 1995	Ad 10/05/95--------- Â£ si 300@1=300 Â£ ic 306/606 (2 pages)
17 May 1995	New director appointed (2 pages)
30 April 1995	Ad 29/03/95--------- Â£ si 27@1=27 Â£ ic 279/306 (4 pages)
30 April 1995	Ad 29/03/95--------- Â£ si 27@1=27 Â£ ic 279/306 (4 pages)
20 May 1992	Ad 22/04/92--------- Â£ si 24@1=24 Â£ ic 180/204 (2 pages)
31 July 1991	Ad 25/06/91--------- Â£ si 20@1=20 Â£ ic 135/155 (2 pages)
8 October 1990	Ad 14/09/90--------- Â£ si 30@1=30 Â£ ic 100/130 (2 pages)
25 April 1990	Incorporation (16 pages)
25 April 1990	Incorporation (16 pages)

Eurostop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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