L & L INC LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 04/11/244 November 2024 | Appointment of Mr Mark Douglas Raban as a director on 2024-10-01 |
| 04/11/244 November 2024 | Termination of appointment of Daryl Kenningham as a director on 2024-11-01 |
| 09/07/249 July 2024 | Full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Termination of appointment of Graham Frederick Rhodes as a director on 2024-07-01 |
| 02/07/242 July 2024 | Termination of appointment of David Presley as a director on 2024-07-01 |
| 02/07/242 July 2024 | Termination of appointment of Kai Hung Michael Leung as a director on 2024-07-01 |
| 02/07/242 July 2024 | Appointment of Gillian Hobson as a director on 2024-07-01 |
| 02/07/242 July 2024 | Appointment of Mr Philip Southwick as a director on 2024-07-01 |
| 02/07/242 July 2024 | Appointment of Daryl Kenningham as a director on 2024-07-01 |
| 02/07/242 July 2024 | Withdrawal of a person with significant control statement on 2024-07-02 |
| 02/07/242 July 2024 | Appointment of Gillian Hobson as a secretary on 2024-07-01 |
| 02/07/242 July 2024 | Registered office address changed from Merc Benz of Hertford John Tate Road Hertford SG13 7LB to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 2024-07-02 |
| 02/07/242 July 2024 | Notification of Group 1 Automotive Uk Limited as a person with significant control on 2024-07-01 |
| 02/07/242 July 2024 | Appointment of Daniel James Mchenry as a director on 2024-07-01 |
| 02/07/242 July 2024 | Termination of appointment of Ken Glass as a secretary on 2024-07-01 |
| 02/07/242 July 2024 | Appointment of Mr Mark Leeder as a director on 2024-07-01 |
| 02/07/242 July 2024 | Termination of appointment of Jim Wang as a director on 2024-07-01 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 28/03/2428 March 2024 | Satisfaction of charge 1 in full |
| 05/06/235 June 2023 | Full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MAN BUN LI / 05/12/2019 |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CESSATION OF DAVID KWOK-PO LI AS A PSC |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 11/04/1911 April 2019 | NOTIFICATION OF PSC STATEMENT ON 10/04/2019 |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044153930006 |
| 21/11/1821 November 2018 | ARTICLES OF ASSOCIATION |
| 20/11/1820 November 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 6500000 |
| 18/10/1818 October 2018 | 19/08/14 STATEMENT OF CAPITAL GBP 8000000 |
| 18/10/1818 October 2018 | ALTER ARTICLES 20/04/2006 |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KWOK-PO LI |
| 10/09/1810 September 2018 | CESSATION OF L & L INVESTMENTS LIMITED AS A PSC |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / L & L INVESTMENTS LIMITED / 06/04/2016 |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 10/11/1610 November 2016 | AUDITOR'S RESIGNATION |
| 03/11/163 November 2016 | AUDITOR'S RESIGNATION |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY RWL REGISTRARS LIMITED |
| 03/05/163 May 2016 | SECRETARY APPOINTED MR KEN GLASS |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044153930006 |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MAN BUN LI / 24/03/2014 |
| 12/12/1312 December 2013 | SECOND FILING WITH MUD 12/04/13 FOR FORM AR01 |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MAN BUN LI / 01/01/2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRESLEY / 01/01/2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JIM WANG / 01/01/2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAI HUNG MICHAEL LEUNG / 01/01/2012 |
| 09/05/129 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAN BUN LI / 24/11/2010 |
| 30/04/1030 April 2010 | SAIL ADDRESS CREATED |
| 30/04/1030 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RWL REGISTRARS LIMITED / 12/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAI HUNG MICHAEL LEUNG / 12/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIM WANG / 12/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRESLEY / 12/04/2010 |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, MERCEDES BENZ OF HERTFORD, FOXHOLES BUSINESS PARK JOHN, TATE ROAD HERTFORD, HERTFORDSHIRE, SG13 7LB |
| 24/04/0924 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NC INC ALREADY ADJUSTED 30/12/04 |
| 12/01/0512 January 2005 | £ NC 5000000/10000000 30/ |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: WOKING MOTORS, ESHER ROAD, WALTON ON THAMES, SURREY KT12 4JY |
| 11/07/0211 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/026 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 18 PEMBROKE MEWS, LONDON, W8 6ER |
| 31/05/0231 May 2002 | COMPANY NAME CHANGED L & L WOKING MOTORS LIMITED CERTIFICATE ISSUED ON 31/05/02 |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX EN1 1QU |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company