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L & L INC LIMITED

Company number 04415393

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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)
27 Jul 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
10 Nov 2016 AUD Auditor's resignation
03 Nov 2016 AUD Auditor's resignation
23 Jun 2016 AA Full accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 8,000,000
03 May 2016 TM02 Termination of appointment of Rwl Registrars Limited as a secretary on 6 April 2016
03 May 2016 AP03 Appointment of Mr Ken Glass as a secretary on 6 April 2016
19 Jun 2015 AA Full accounts made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 8,000,000
14 Oct 2014 MR01 Registration of charge 044153930006, created on 9 October 2014
18 Aug 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 8,500,000
02 Apr 2014 CH01 Director's details changed for Mr Brian Man Bun Li on 24 March 2014
12 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2013
07 Jun 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/12/2013
08 Jun 2012 CH01 Director's details changed for Jim Wang on 1 January 2012
08 Jun 2012 CH01 Director's details changed for David Presley on 1 January 2012
08 Jun 2012 CH01 Director's details changed for Kai Hung Michael Leung on 1 January 2012
08 Jun 2012 CH01 Director's details changed for Mr Brian Man Bun Li on 1 January 2012
09 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 December 2011
25 May 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders