L & L Inc Limited in John Tate Road HERTFORD

L & L Inc Limited HERTFORD

L & L Inc started in year 2002 as Private Limited Company with registration number 04415393. The L & L Inc company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Hertford at Merc Benz Of Hertford. Postal code: SG13 7LB. Since 2002/05/31 L & L Inc Limited is no longer carrying the name L & L Woking Motors.

Currently there are 4 directors in the the firm, namely Graham R., David P. and Jim W. and others. In addition one secretary - Ken G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

L & L Inc Limited Address / Contact

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

Company Information / Profile

Registration Number	04415393
Date of Incorporation	Fri, 12th Apr 2002
Industry	Maintenance and repair of motor vehicles
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Graham R.

Position: Director

Appointed: 08 June 2022

Ken G.

Position: Secretary

Appointed: 06 April 2016

David P.

Position: Director

Appointed: 24 August 2007

Jim W.

Position: Director

Appointed: 09 June 2006

Kai L.

Position: Director

Appointed: 21 April 2006

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 01 July 2006

Resigned: 06 April 2016

Simon C.

Position: Director

Appointed: 15 May 2006

Resigned: 11 September 2007

Simon C.

Position: Secretary

Appointed: 01 October 2005

Resigned: 01 July 2006

Anthony S.

Position: Director

Appointed: 22 February 2005

Resigned: 21 April 2006

Zora L.

Position: Secretary

Appointed: 28 October 2004

Resigned: 01 October 2005

Joseph C.

Position: Secretary

Appointed: 16 March 2004

Resigned: 28 October 2004

Brian L.

Position: Director

Appointed: 12 June 2002

Resigned: 08 June 2022

Paul B.

Position: Secretary

Appointed: 18 April 2002

Resigned: 16 March 2004

Gary L.

Position: Director

Appointed: 18 April 2002

Resigned: 02 June 2006

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 2002

Resigned: 12 April 2002

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 12 April 2002

Resigned: 12 April 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is L & L Investments Limited from Londonderry, Northern Ireland. This PSC is classified as "a private limited company", 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. Another entity in the PSC register is David L. This PSC has significiant influence or control over the company,.

L & L Investments Limited

7 Northland Road, Londonderry, BT48 7HY, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	Ni053049
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David L.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

L & L Woking Motors	May 31, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, June 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, June 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, June 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, May 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 21st, August 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, August 2019	accounts	Free Download (25 pages)
MA	Articles and Memorandum of Association filed on: 21st, November 2018	incorporation	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, July 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, July 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, June 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2016/04/12 with full list of members filed on: 6th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 19th, June 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/04/12 with full list of members filed on: 24th, April 2015	annual return	Free Download
SH01	8000000.00 GBP is the capital in company's statement on 2015/04/24	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 18th, August 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/04/12 with full list of members filed on: 5th, June 2014	annual return	Free Download (6 pages)
SH01	8500000.00 GBP is the capital in company's statement on 2014/06/05	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/04/12 with full list of members filed on: 22nd, May 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/12 with full list of members filed on: 9th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, May 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 25th, May 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/04/12 with full list of members filed on: 9th, May 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2010/04/12 with full list of members filed on: 30th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 19th, April 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 16th, July 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2009/04/24 with shareholders record filed on: 24th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (24 pages)
363a	Annual return up to 2008/04/21 with shareholders record filed on: 21st, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, September 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, September 2007	accounts	Free Download (20 pages)
363a	Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 100000 shares from 2006/05/02 to 2006/05/02. Value of each share 1 £, total number of shares: 6500000. filed on: 4th, April 2007	capital	Free Download (1 page)
88(2)R	Alloted 2000000 shares from 2006/05/02 to 2006/05/02. Value of each share 1 £, total number of shares: 8500000. filed on: 4th, April 2007	capital	Free Download (1 page)
88(2)R	Alloted 100000 shares from 2006/05/02 to 2006/05/02. Value of each share 1 £, total number of shares: 6500000. filed on: 4th, April 2007	capital	Free Download (1 page)
88(2)R	Alloted 2000000 shares from 2006/05/02 to 2006/05/02. Value of each share 1 £, total number of shares: 8500000. filed on: 4th, April 2007	capital	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, June 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, June 2006	accounts	Free Download (20 pages)
363a	Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, October 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, October 2005	accounts	Free Download (20 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (3 pages)
123	Nc inc already adjusted 30/12/04 filed on: 18th, January 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 30/12/04 filed on: 18th, January 2005	capital	Free Download (1 page)
88(2)R	Alloted 1500000 shares on 2004/12/30. Value of each share 1 £, total number of shares: 4400000. filed on: 12th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1500000 shares on 2004/12/30. Value of each share 1 £, total number of shares: 4400000. filed on: 12th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2000000 shares on 2003/12/04. Value of each share 1 £. filed on: 3rd, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2000000 shares on 2003/12/04. Value of each share 1 £. filed on: 3rd, November 2004	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (22 pages)
363s	Annual return up to 2004/04/22 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/22 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, November 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, November 2003	accounts	Free Download (20 pages)
363s	Annual return up to 2003/04/29 with shareholders record filed on: 29th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/29 with shareholders record filed on: 29th, April 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 20th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 20th, March 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, April 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 12th, April 2002	incorporation	Free Download (15 pages)

L & L Inc Limited HERTFORD

L & L Inc Limited Address / Contact

Company Information / Profile

Company staff

Graham R.

Ken G.

David P.

Jim W.

Kai L.

Rwl Registrars Limited

Simon C.

Simon C.

Anthony S.

Zora L.

Joseph C.

Brian L.

Paul B.

Gary L.

Rwl Registrars Limited

Bonusworth Limited

People with significant control

Company previous names

Company filings

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