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L & L Automotive Group Limited JOHN TATE ROAD

Founded in 2002, L & L Automotive Group, classified under reg no. 04579189 is an active company. Currently registered at Merc Benz Of Hertford SG13 7LB, John Tate Road the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Ken G., David P.. Of them, Ken G., David P. have been with the company the longest, being appointed on 5 June 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

L & L Automotive Group Limited Address / Contact

Office Address Merc Benz Of Hertford
Office Address2 Foxholes Business Park
Town John Tate Road
Post code SG13 7LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04579189
Date of Incorporation Thu, 31st Oct 2002
Industry Dormant Company
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Ken G.

Position: Director

Appointed: 05 June 2018

David P.

Position: Director

Appointed: 05 June 2018

Brian L.

Position: Director

Appointed: 02 June 2006

Resigned: 05 June 2018

Simon C.

Position: Secretary

Appointed: 01 October 2005

Resigned: 04 June 2008

Zora L.

Position: Secretary

Appointed: 28 October 2004

Resigned: 01 October 2005

Joseph C.

Position: Secretary

Appointed: 16 March 2004

Resigned: 28 October 2004

Gary L.

Position: Director

Appointed: 08 November 2002

Resigned: 02 June 2006

Paul B.

Position: Secretary

Appointed: 08 November 2002

Resigned: 16 March 2004

Wilson Henry Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2002

Resigned: 08 November 2002

Wilson Henry Nominees Limited

Position: Corporate Director

Appointed: 31 October 2002

Resigned: 08 November 2002

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is L & L Inc Limited from Hertford, England. This PSC is classified as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

L & L Inc Limited

Merc Benz Of Hertford John Tate Road, Hertford, SG13 7LB, England

Legal authority United Kingdom
Legal form Limited Liability
Country registered England
Place registered Companies House
Registration number 04415393
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 31st, March 2023 		Free Download (5 pages)

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