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L & L INC LIMITED

Company number 04415393

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Officers: 23 officers / 17 resignations

HOBSON, Gillian

Correspondence address
First Point St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
Role Active
Secretary
Appointed on
1 July 2024

HOBSON, Gillian

Correspondence address
First Point St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
Role Active
Director
Date of birth
July 1971
Appointed on
1 July 2024
Nationality
American
Country of residence
United States
Occupation
Director

LEEDER, Mark

Correspondence address
First Point St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
Role Active
Director
Date of birth
April 1975
Appointed on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Director

MCHENRY, Daniel James

Correspondence address
First Point St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
Role Active
Director
Date of birth
May 1974
Appointed on
1 July 2024
Nationality
British
Country of residence
United States
Occupation
Director

RABAN, Mark Douglas

Correspondence address
First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
Role Active
Director
Date of birth
November 1966
Appointed on
1 October 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

SOUTHWICK, Philip

Correspondence address
First Point, St Leonards Road, Maidstone, Kent, England, ME16 0LS
Role Active
Director
Date of birth
November 1984
Appointed on
1 July 2024
Nationality
American
Country of residence
England
Occupation
Director

BATSON, Paul

Correspondence address
8 Badgers Walk, Ferndown, Dorset, BH22 9QF
Role Resigned
Secretary
Appointed on
18 April 2002
Resigned on
16 March 2004
Nationality
British
Occupation
Dealer Principal

CHOW, Joseph York-Wai

Correspondence address
19 Parklands Drive, Finchley, London, N3 3HA
Role Resigned
Secretary
Appointed on
16 March 2004
Resigned on
28 October 2004
Nationality
British
Occupation
Banker

CROMPTON, Simon

Correspondence address
25 Linden Gardens, Tunbridge Wells, Kent, TN2 5QU
Role Resigned
Secretary
Appointed on
1 October 2005
Resigned on
1 July 2006
Nationality
British
Occupation
Brand Director

GLASS, Ken

Correspondence address
Foxholes Business Park, John Tate Road, Hertford, Hertfordshire, England, SG13 7LB
Role Resigned
Secretary
Appointed on
6 April 2016
Resigned on
1 July 2024

LI, Zora

Correspondence address
18 Pembroke Mews, Kensington, London, W8 6ER
Role Resigned
Secretary
Appointed on
28 October 2004
Resigned on
1 October 2005
Nationality
British

RWL REGISTRARS LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, United Kingdom, EN1 1QU
Role Resigned
Secretary
Appointed on
1 July 2006
Resigned on
6 April 2016

Registered in a European Economic Area What's this?

Place registered
134 PERCIVAL ROAD, ENFIELD
Registration number
01465370

RWL REGISTRARS LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Nominee Secretary
Appointed on
12 April 2002
Resigned on
12 April 2002

CROMPTON, Simon

Correspondence address
25 Linden Gardens, Tunbridge Wells, Kent, TN2 5QU
Role Resigned
Director
Date of birth
July 1958
Appointed on
15 May 2006
Resigned on
11 September 2007
Nationality
British
Occupation
Brand Director

KENNINGHAM, Daryl

Correspondence address
First Point St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 July 2024
Resigned on
1 November 2024
Nationality
American
Country of residence
United States
Occupation
Director

LEUNG, Kai Hung Michael

Correspondence address
Merc Benz Of Hertford, John Tate Road, Hertford, United Kingdom, SG13 7LB
Role Resigned
Director
Date of birth
September 1942
Appointed on
21 April 2006
Resigned on
1 July 2024
Nationality
Canadian
Country of residence
Hong Kong
Occupation
Merchant

LI, Brian Man Bun

Correspondence address
Merc Benz Of Hertford, John Tate Road, Hertford, United Kingdom, SG13 7LB
Role Resigned
Director
Date of birth
November 1974
Appointed on
12 June 2002
Resigned on
8 June 2022
Nationality
British
Country of residence
Hong Kong
Occupation
Banker

LI, Gary

Correspondence address
18 Pembroke Mews, London, W8 6ER
Role Resigned
Director
Date of birth
January 1959
Appointed on
18 April 2002
Resigned on
2 June 2006
Nationality
British
Country of residence
England
Occupation
Company Director

PRESLEY, David

Correspondence address
Merc Benz Of Hertford, John Tate Road, Hertford, United Kingdom, SG13 7LB
Role Resigned
Director
Date of birth
November 1949
Appointed on
24 August 2007
Resigned on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Brand Director

RHODES, Graham Frederick

Correspondence address
Level 27, World Wide House, 19 Des Voeux Road, Central, Hong Kong
Role Resigned
Director
Date of birth
May 1984
Appointed on
8 June 2022
Resigned on
1 July 2024
Nationality
New Zealander
Country of residence
Hong Kong
Occupation
Investor

STRANGER-JONES, Anthony John

Correspondence address
33 Randolph Crescent, London, W9 1DP
Role Resigned
Director
Date of birth
December 1944
Appointed on
22 February 2005
Resigned on
21 April 2006
Nationality
British
Country of residence
England
Occupation
Consultant

WANG, Jim

Correspondence address
Merc Benz Of Hertford, John Tate Road, Hertford, United Kingdom, SG13 7LB
Role Resigned
Director
Date of birth
February 1957
Appointed on
9 June 2006
Resigned on
1 July 2024
Nationality
British
Country of residence
Hong Kong
Occupation
Management Executive

BONUSWORTH LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Nominee Director
Appointed on
12 April 2002
Resigned on
12 April 2002