L & L Inc Limited

Active04415393 Private limited company
Incorporated
12 April 2002 (24 years)
Previously known as
L & L Woking Motors Limited (until 31 May 2002)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Audit exemption subsidiary
Region
South East
Address
First Point St. Leonards Road
Allington
Maidstone
ME16 0LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
British
Born October 1975 (51)
Director · Appointed 24 August 2026
British
Born January 1969 (57)
Director · Appointed 5 June 2026
British
Born April 1987 (39)
Director · Appointed 1 July 2024
American
Born July 1971 (55)
Hobson, Gillian
Secretary · Appointed 1 July 2024
Mchenry, Daniel James
Director · Appointed 1 July 2024
British
Born May 1974 (52)
Officer history (20 former)
24 August 2026
Appointed Cadell, Jane Louise as Director
24 August 2026
Appointed Strike, Craig Rodney as Director
5 June 2026
Appointed Ahmad, Farheen as Director
19 May 2026
Resigned Raban, Mark Douglas as Director
31 March 2026
Resigned Leeder, Mark as Director
4 September 2025
Resigned Southwick, Philip as Director
1 November 2024
Resigned Kenningham, Daryl as Director
1 October 2024
Appointed Raban, Mark Douglas as Director
1 July 2024
Appointed Leeder, Mark as Director
1 July 2024
Resigned Glass, Ken as Secretary
1 July 2024
Appointed Southwick, Philip as Director
1 July 2024
Appointed Mchenry, Daniel James as Director
1 July 2024
Resigned Leung, Kai Hung Michael as Director
1 July 2024
Appointed Hobson, Gillian as Secretary
1 July 2024
Resigned Wang, Jim as Director
1 July 2024
Resigned Rhodes, Graham Frederick as Director
1 July 2024
Appointed Hobson, Gillian as Director
1 July 2024
Appointed Kenningham, Daryl as Director
1 July 2024
Resigned Presley, David as Director
8 June 2022
Appointed Rhodes, Graham Frederick as Director
8 June 2022
Resigned Li, Brian Man Bun as Director
6 April 2016
Resigned Rwl Registrars Limited as Corporate Secretary
6 April 2016
Appointed Glass, Ken as Secretary
11 September 2007
Resigned Crompton, Simon as Director
24 August 2007
Appointed Presley, David as Director
1 July 2006
Appointed Rwl Registrars Limited as Corporate Secretary
1 July 2006
Resigned Crompton, Simon as Secretary
9 June 2006
Appointed Wang, Jim as Director
2 June 2006
Resigned Li, Gary as Director
15 May 2006
Appointed Crompton, Simon as Director
21 April 2006
Appointed Leung, Kai Hung Michael as Director
21 April 2006
Resigned Stranger-Jones, Anthony John as Director
1 October 2005
Resigned Li, Zora as Secretary
1 October 2005
Appointed Crompton, Simon as Secretary
22 February 2005
Appointed Stranger-Jones, Anthony John as Director
28 October 2004
Appointed Li, Zora as Secretary
28 October 2004
Resigned Chow, Joseph York-Wai as Secretary
16 March 2004
Resigned Batson, Paul as Secretary
16 March 2004
Appointed Chow, Joseph York-Wai as Secretary
12 June 2002
Appointed Li, Brian Man Bun as Director
18 April 2002
Appointed Li, Gary as Director
18 April 2002
Appointed Batson, Paul as Secretary
12 April 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
12 April 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
12 April 2002
Appointed Bonusworth Limited as Corporate Nominee Director
12 April 2002
Resigned Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares.
Reg. no. 06099813
Former controllers (2)
6 April 2016
Ceased L & L Investments Limited — Owns 75–100% of shares
6 April 2016
Ceased David Kwok-Po Li — Has significant influence or control

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Aliom Holdings Limited Owns 75–100% of shares
Soper of Lincoln Limited Owns 75–100% of shares
Autodevotion Limited Owns 75–100% of shares
Barons Automotive Limited Owns 75–100% of shares
Barons Autostar Limited Owns 75–100% of shares
Beadles Coulsdon Limited Owns 75–100% of shares
Beadles Dartford Limited Owns 75–100% of shares
Beadles Group Limited Owns 75–100% of shares
Beadles Maidstone Limited Owns 75–100% of shares
Beadles Medway Limited Owns 75–100% of shares
Beadles Sidcup Limited Owns 75–100% of shares
Chandlers Garage Holdings Limited Owns 75–100% of shares
Chapelgate Motors Limited Owns 75–100% of shares
Elms Stansted Limited Owns 75–100% of shares
Gerard Mann Limited Owns 75–100% of shares
L & L Inc Limited This company Owns 75–100% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
28 August 2026Appointment of a director
28 August 2026Appointment of a director
18 June 2026Termination of appointment of a director
Show all 156 filings

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