L & L Inc Limited

04415393

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST POINT ST. LEONARDS ROAD, MAIDSTONE, ME16 0LS

Incorporated 12/04/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

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

Officers

Gillian Hobson

secretary · Since 01/07/2024

Also on 3 other boards

Gillian Hobson

director · Since 01/07/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 3 other boards

Daniel James Mchenry

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED STATES · Age 52

Mr Mark Douglas Raban

director · Since 01/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Persons with Significant Control

Group 1 Automotive Uk Limited

75–100% shares

75–100% votes

Appoint directors

First Point St. Leonards Road, Allington, Maidstone, ME16 0LS

Reg: 06099813 · Companies House · Private Company Limited By Shares.

Notified 01/07/2024

Former PSCs

Dr David Kwok-Po Li

Ceased 06/04/2016

L & L Investments Limited

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

FGA WHOLESALE UK LTD · FIAT GROUP AUTOMOBILES UK LTD

Created 09/10/2014Registered 14/10/2014Satisfied 03/04/2019

charge

satisfied

THE BANK OF EAST ASIA, LIMITED

Created 31/05/2006Registered 13/06/2006Satisfied 08/03/2022

charge

satisfied

THE BANK OF EAST ASIA LIMITED

Created 24/03/2006Registered 25/03/2006Satisfied 08/03/2022

charge

satisfied

THE BANK OF EAST ASIA LIMITED

Created 01/07/2002Registered 11/07/2002Satisfied 08/03/2022

charge

satisfied

THE BANK OF EAST ASIA LIMITED

Created 01/07/2002Registered 11/07/2002Satisfied 08/03/2022

charge

satisfied

DAIMLERCHRYSLER SERVICES UK LIMITED

Created 27/06/2002Registered 03/07/2002Satisfied 28/03/2024