L & L INC LIMITED

Key Data

Status

Active

Company No.

04415393

Incorporation date

12/04/2002

Size

Audit Exemption Subsidiary

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2023)

14/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

13/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

13/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

01/04/2026

Termination of appointment of Mark Leeder as a director on 2026-03-31

View PDF (1 pages)

27/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (68 pages)

27/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/09/2025

Termination of appointment of Philip Southwick as a director on 2025-09-04

View PDF (1 pages)

17/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (4 pages)

04/11/2024

Termination of appointment of Daryl Kenningham as a director on 2024-11-01

View PDF (1 pages)

04/11/2024

Appointment of Mr Mark Douglas Raban as a director on 2024-10-01

View PDF (2 pages)

09/07/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

02/07/2024

Withdrawal of a person with significant control statement on 2024-07-02

View PDF (2 pages)

02/07/2024

Notification of Group 1 Automotive Uk Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

02/07/2024

Termination of appointment of Kai Hung Michael Leung as a director on 2024-07-01

View PDF (1 pages)

02/07/2024

Termination of appointment of David Presley as a director on 2024-07-01

View PDF (1 pages)

02/07/2024

Termination of appointment of Graham Frederick Rhodes as a director on 2024-07-01

View PDF (1 pages)

02/07/2024

Termination of appointment of Ken Glass as a secretary on 2024-07-01

View PDF (1 pages)

02/07/2024

Appointment of Mr Mark Leeder as a director on 2024-07-01

View PDF (2 pages)

02/07/2024

Appointment of Daryl Kenningham as a director on 2024-07-01

View PDF (2 pages)

02/07/2024

Termination of appointment of Jim Wang as a director on 2024-07-01

View PDF (1 pages)

02/07/2024

Appointment of Gillian Hobson as a secretary on 2024-07-01

View PDF (2 pages)

02/07/2024

Appointment of Mr Philip Southwick as a director on 2024-07-01

View PDF (2 pages)

02/07/2024

Appointment of Daniel James Mchenry as a director on 2024-07-01

View PDF (2 pages)

02/07/2024

Appointment of Gillian Hobson as a director on 2024-07-01

View PDF (2 pages)

02/07/2024

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

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

28/03/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

05/06/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

26/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simon Crompton	Director	15/05/2006 - 11/09/2007	-
Leeder, Mark	Director	01/07/2024 - 31/03/2026	36
RWL REGISTRARS LIMITED	Corporate Secretary	01/07/2006 - 06/04/2016	21
RWL REGISTRARS LIMITED	Nominee Secretary	12/04/2002 - 12/04/2002	4604
BONUSWORTH LIMITED	Nominee Director	12/04/2002 - 12/04/2002	1272

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About L & L INC LIMITED

L & L INC LIMITED is an(a) Active company incorporated on 12/04/2002 with the registered office located at First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L & L INC LIMITED?

L & L INC LIMITED is currently Active. It was registered on 12/04/2002 .

Where is L & L INC LIMITED located?

L & L INC LIMITED is registered at First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS.

What does L & L INC LIMITED do?

L & L INC LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for L & L INC LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-11 with no updates.