L&L PRODUCTS EUROPE LIMITED

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L&L PRODUCTS EUROPE LIMITED

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Key Data

Status

Active

Company No.

04571177

Incorporation date

23/10/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Central Boulevard Blythe Valley Business Park, Shirley, Solihull B90 8AGCopy
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Latest events (Record since 23/10/2002)
dot icon17/11/2025
Confirmation statement made on 2025-11-09 with no updates
dot icon17/11/2025
Register inspection address has been changed from 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to 14 London Road Newark Nottinghamshire NG24 1TW
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/11/2024
Confirmation statement made on 2024-11-09 with updates
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/11/2023
Registered office address changed from Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AG to Central Boulevard Blythe Valley Business Park Shirley Solihull B90 8AG on 2023-11-16
dot icon16/11/2023
Registered office address changed from Central Boulevard Blythe Valley Business Park Shirley Solihull B90 8AG England to Central Boulevard Blythe Valley Business Park Shirley Solihull B90 8AG on 2023-11-16
dot icon16/11/2023
Confirmation statement made on 2023-11-09 with no updates
dot icon08/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/03/2023
Termination of appointment of John, Marie- Pierre Blancaneaux as a director on 2023-02-01
dot icon20/03/2023
Appointment of Mr Christope Maurice Carre as a director on 2023-03-13
dot icon09/12/2022
Confirmation statement made on 2022-11-09 with updates
dot icon12/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon31/12/2021
Notification of a person with significant control statement
dot icon31/12/2021
Cessation of L & L Holding Company Llc as a person with significant control on 2021-12-31
dot icon29/12/2021
Register inspection address has been changed from Central Boulevard Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AG United Kingdom to 14 London Road Newark Nottinghamshire NG24 1TW
dot icon24/12/2021
Director's details changed for Mr Jean, Marie- Pierre Blancaneaux on 2021-12-24
dot icon24/12/2021
Register(s) moved to registered inspection location Central Boulevard Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AG
dot icon24/12/2021
Confirmation statement made on 2021-11-09 with no updates
dot icon01/04/2021
Accounts for a small company made up to 2020-12-31
dot icon25/11/2020
Confirmation statement made on 2020-11-09 with no updates
dot icon27/10/2020
Accounts for a small company made up to 2019-12-31
dot icon17/12/2019
Confirmation statement made on 2019-11-09 with no updates
dot icon17/12/2019
Director's details changed for Ms Anne-Sophie Harmand on 2019-12-17
dot icon13/12/2019
Accounts for a small company made up to 2018-12-31
dot icon04/12/2018
Confirmation statement made on 2018-11-09 with no updates
dot icon26/09/2018
Accounts for a small company made up to 2017-12-31
dot icon10/11/2017
Confirmation statement made on 2017-11-09 with no updates
dot icon26/09/2017
Accounts for a small company made up to 2016-12-31
dot icon23/11/2016
Confirmation statement made on 2016-11-09 with updates
dot icon01/10/2016
Accounts for a small company made up to 2015-12-31
dot icon10/08/2016
Termination of appointment of George Anthony Buchan as a director on 2016-08-09
dot icon29/06/2016
Appointment of Ms Anne-Sophie Harmand as a director on 2016-06-21
dot icon21/06/2016
Termination of appointment of Eric Edmond Paul Bricout as a director on 2016-06-20
dot icon10/02/2016
Termination of appointment of Daniel Peter as a director on 2016-02-04
dot icon09/02/2016
Appointment of Mr George Anthony Buchan as a director on 2016-02-04
dot icon09/02/2016
Appointment of Mr Jean, Marie- Pierre Blancaneaux as a director on 2016-02-04
dot icon09/02/2016
Termination of appointment of Francois Robert Rosen as a secretary on 2016-02-04
dot icon09/02/2016
Termination of appointment of Francois Robert Rosen as a director on 2016-02-04
dot icon17/11/2015
Annual return made up to 2015-11-09 with full list of shareholders
dot icon10/11/2015
Director's details changed for Mr Daniel Peter on 2015-11-10
dot icon24/09/2015
Accounts for a small company made up to 2014-12-31
dot icon14/11/2014
Annual return made up to 2014-11-09 with full list of shareholders
dot icon08/10/2014
Accounts for a small company made up to 2013-12-31
dot icon13/11/2013
Annual return made up to 2013-11-09 with full list of shareholders
dot icon01/11/2013
Accounts for a small company made up to 2012-12-31
dot icon13/11/2012
Annual return made up to 2012-11-09 with full list of shareholders
dot icon18/07/2012
Accounts for a small company made up to 2011-12-31
dot icon08/06/2012
Appointment of Mr Eric Edmond Paul Bricout as a director
dot icon04/11/2011
Annual return made up to 2011-10-23 with full list of shareholders
dot icon20/09/2011
Accounts for a small company made up to 2010-12-31
dot icon19/04/2011
Appointment of Mr Francois Robert Rosen as a secretary
dot icon19/04/2011
Appointment of Mr Francois Robert Rosen as a director
dot icon19/04/2011
Termination of appointment of Marthe Mahler as a director
dot icon19/04/2011
Termination of appointment of Marthe Mahler as a secretary
dot icon09/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
dot icon22/04/2010
Accounts for a small company made up to 2009-12-31
dot icon06/11/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon06/11/2009
Register(s) moved to registered inspection location
dot icon06/11/2009
Register inspection address has been changed
dot icon06/11/2009
Director's details changed for Daniel Peter on 2009-11-06
dot icon06/11/2009
Director's details changed for Marthe Mahler on 2009-11-06
dot icon28/04/2009
Accounts for a small company made up to 2008-12-31
dot icon21/11/2008
Return made up to 23/10/08; full list of members
dot icon17/03/2008
Accounts for a small company made up to 2007-12-31
dot icon26/11/2007
Return made up to 23/10/07; full list of members
dot icon26/11/2007
Director's particulars changed
dot icon27/03/2007
Certificate of change of name
dot icon25/03/2007
New director appointed
dot icon25/03/2007
Director resigned
dot icon22/03/2007
Accounts for a small company made up to 2006-12-31
dot icon24/01/2007
Return made up to 23/10/06; full list of members
dot icon17/03/2006
Accounts for a small company made up to 2005-12-31
dot icon09/02/2006
Return made up to 23/10/05; full list of members
dot icon14/11/2005
Accounts for a small company made up to 2004-12-31
dot icon26/04/2005
Return made up to 23/10/04; full list of members
dot icon06/12/2004
Secretary resigned;director resigned
dot icon06/12/2004
New secretary appointed;new director appointed
dot icon14/09/2004
Accounts for a small company made up to 2003-12-31
dot icon10/03/2004
Return made up to 23/10/03; full list of members
dot icon16/12/2003
New secretary appointed;new director appointed
dot icon13/11/2003
Secretary resigned;director resigned
dot icon13/11/2003
Secretary resigned;director resigned
dot icon06/01/2003
Director resigned
dot icon06/01/2003
Secretary resigned
dot icon22/12/2002
New director appointed
dot icon22/12/2002
New secretary appointed;new director appointed
dot icon13/11/2002
Ad 04/11/02--------- £ si 99@1=99 £ ic 1/100
dot icon13/11/2002
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon23/10/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-8.42 % *

* during past year

Cash in Bank

£433,198.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
305.93K
-
0.00
473.02K
-
2022
5
389.78K
-
0.00
433.20K
-
2022
5
389.78K
-
0.00
433.20K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

389.78K £Ascended27.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

433.20K £Descended-8.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About L&L PRODUCTS EUROPE LIMITED

L&L PRODUCTS EUROPE LIMITED is an(a) Active company incorporated on 23/10/2002 with the registered office located at Central Boulevard Blythe Valley Business Park, Shirley, Solihull B90 8AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of L&L PRODUCTS EUROPE LIMITED?

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L&L PRODUCTS EUROPE LIMITED is currently Active. It was registered on 23/10/2002 .

Where is L&L PRODUCTS EUROPE LIMITED located?

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L&L PRODUCTS EUROPE LIMITED is registered at Central Boulevard Blythe Valley Business Park, Shirley, Solihull B90 8AG.

What does L&L PRODUCTS EUROPE LIMITED do?

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L&L PRODUCTS EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does L&L PRODUCTS EUROPE LIMITED have?

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L&L PRODUCTS EUROPE LIMITED had 5 employees in 2022.

What is the latest filing for L&L PRODUCTS EUROPE LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-09 with no updates.