- Company Overview for L & L INC LIMITED (04415393)
- Filing history for L & L INC LIMITED (04415393)
- People for L & L INC LIMITED (04415393)
- Charges for L & L INC LIMITED (04415393)
- More for L & L INC LIMITED (04415393)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Nov 2024 | AP01 | Appointment of Mr Mark Douglas Raban as a director on 1 October 2024 | |
| 04 Nov 2024 | TM01 | Termination of appointment of Daryl Kenningham as a director on 1 November 2024 | |
| 09 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Jul 2024 | AD01 | 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 2 July 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Gillian Hobson as a director on 1 July 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Daniel James Mchenry as a director on 1 July 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Mr Philip Southwick as a director on 1 July 2024 | |
| 02 Jul 2024 | AP03 | Appointment of Gillian Hobson as a secretary on 1 July 2024 | |
| 02 Jul 2024 | TM01 | Termination of appointment of Jim Wang as a director on 1 July 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Daryl Kenningham as a director on 1 July 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Mr Mark Leeder as a director on 1 July 2024 | |
| 02 Jul 2024 | TM02 | Termination of appointment of Ken Glass as a secretary on 1 July 2024 | |
| 02 Jul 2024 | TM01 | Termination of appointment of Graham Frederick Rhodes as a director on 1 July 2024 | |
| 02 Jul 2024 | TM01 | Termination of appointment of David Presley as a director on 1 July 2024 | |
| 02 Jul 2024 | TM01 | Termination of appointment of Kai Hung Michael Leung as a director on 1 July 2024 | |
| 02 Jul 2024 | PSC02 | Notification of Group 1 Automotive Uk Limited as a person with significant control on 1 July 2024 | |
| 02 Jul 2024 | PSC09 | Withdrawal of a person with significant control statement on 2 July 2024 | |
| 11 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with no updates | |
| 28 Mar 2024 | MR04 | Satisfaction of charge 1 in full | |
| 05 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 26 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with no updates | |
| 15 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 14 Jun 2022 | TM01 | Termination of appointment of Brian Man Bun Li as a director on 8 June 2022 | |
| 14 Jun 2022 | AP01 | Appointment of Graham Frederick Rhodes as a director on 8 June 2022 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with no updates |