L & L INC LIMITED - HERTFORD
| Company Profile | Company Filings |
Overview
L & L INC LIMITED is a Private Limited Company from HERTFORD and has the status: Active.
L & L INC LIMITED was incorporated 22 years ago on 12/04/2002 and has the registered number: 04415393. The accounts status is FULL and accounts are next due on 30/09/2024.
L & L INC LIMITED was incorporated 22 years ago on 12/04/2002 and has the registered number: 04415393. The accounts status is FULL and accounts are next due on 30/09/2024.
L & L INC LIMITED - HERTFORD
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MERC BENZ OF HERTFORD
HERTFORD
SG13 7LB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JIM WANG | Feb 1957 | British | Director | 2006-06-09 | CURRENT |
| GRAHAM FREDERICK RHODES | May 1984 | New Zealander | Director | 2022-06-08 | CURRENT |
| MR DAVID PRESLEY | Nov 1949 | British | Director | 2007-08-24 | CURRENT |
| KAI HUNG MICHAEL LEUNG | Sep 1942 | Canadian | Director | 2006-04-21 | CURRENT |
| MR KEN GLASS | Secretary | 2016-04-06 | CURRENT | ||
| BONUSWORTH LIMITED | Corporate Nominee Director | 2002-04-12 UNTIL 2002-04-12 | RESIGNED | ||
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-04-12 UNTIL 2002-04-12 | RESIGNED | ||
| RWL REGISTRARS LIMITED | Corporate Secretary | 2006-07-01 UNTIL 2016-04-06 | RESIGNED | ||
| MR ANTHONY JOHN STRANGER-JONES | Dec 1944 | British | Director | 2005-02-22 UNTIL 2006-04-21 | RESIGNED |
| MR GARY LI | Jan 1959 | British | Director | 2002-04-18 UNTIL 2006-06-02 | RESIGNED |
| MR BRIAN MAN BUN LI | Nov 1974 | British | Director | 2002-06-12 UNTIL 2022-06-08 | RESIGNED |
| SIMON PEEL CROMPTON | Jul 1958 | British | Director | 2006-05-15 UNTIL 2007-09-11 | RESIGNED |
| PAUL BATSON | Jan 1955 | British | Secretary | 2002-04-18 UNTIL 2004-03-16 | RESIGNED |
| MR JOSEPH YORK-WAI CHOW | Mar 1956 | British | Secretary | 2004-03-16 UNTIL 2004-10-28 | RESIGNED |
| SIMON PEEL CROMPTON | Jul 1958 | British | Secretary | 2005-10-01 UNTIL 2006-07-01 | RESIGNED |
| MISS ZORA LI | Mar 1962 | British | Secretary | 2004-10-28 UNTIL 2005-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| L & L Investments Limited | 2016-04-06 - 2016-04-06 | Londonderry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr David Kwok-Po Li | 2016-04-06 - 2016-04-06 | 3/1939 | Hertford | Significant influence or control |