L&L PRODUCTS EUROPE LIMITED - SOLIHULL


Company Profile Company Filings

Overview

L&L PRODUCTS EUROPE LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
L&L PRODUCTS EUROPE LIMITED was incorporated 21 years ago on 23/10/2002 and has the registered number: 04571177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

L&L PRODUCTS EUROPE LIMITED - SOLIHULL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK
SOLIHULL
B90 8AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CORE PRODUCTS (AUTOMOTIVE) UK LIMITED (until 27/03/2007)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNE-SOPHIE HARMAND Oct 1974 French Director 2016-06-21 CURRENT
MR CHRISTOPE MAURICE CARRE Dec 1966 French Director 2023-03-13 CURRENT
MR DANIEL PETER Jul 1962 French Director 2007-03-02 UNTIL 2016-02-04 RESIGNED
WERNER HEINRICH BAUR Aug 1947 Swiss Secretary 2003-10-27 UNTIL 2004-10-21 RESIGNED
MR MARTHE MAHLER Mar 1962 French Secretary 2004-10-21 UNTIL 2011-03-29 RESIGNED
MR FRANCOIS ROBERT ROSEN Secretary 2011-03-29 UNTIL 2016-02-04 RESIGNED
FRANCOIS STOUVENOT Mar 1962 French Secretary 2002-10-23 UNTIL 2003-07-31 RESIGNED
MARK FREDERICK FISCHER Apr 1958 American Director 2002-10-23 UNTIL 2007-03-02 RESIGNED
FRANCOIS STOUVENOT Mar 1962 French Director 2002-10-23 UNTIL 2003-07-31 RESIGNED
MR FRANCOIS ROBERT ROSEN Sep 1963 French Director 2011-03-29 UNTIL 2016-02-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-10-23 UNTIL 2002-10-23 RESIGNED
MR MARTHE MAHLER Mar 1962 French Director 2004-10-21 UNTIL 2011-03-29 RESIGNED
MR JEAN, MARIE- PIERRE BLANCANEAUX Aug 1968 French Director 2016-02-04 UNTIL 2023-02-01 RESIGNED
MR GEORGE ANTHONY BUCHAN Feb 1969 British Director 2016-02-04 UNTIL 2016-08-09 RESIGNED
MR ERIC EDMOND PAUL BRICOUT Sep 1962 French Director 2011-05-23 UNTIL 2016-06-20 RESIGNED
WERNER HEINRICH BAUR Aug 1947 Swiss Director 2003-10-27 UNTIL 2004-10-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-23 UNTIL 2002-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L & L Holding Company Llc 2016-04-06 - 2021-12-31 Romeo   Michigan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
L&L Products Europe Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-09 31-12-2022 £433,198 Cash £389,777 equity
L&L Products Europe Limited - Accounts to registrar (filleted) - small 18.2 2022-09-13 31-12-2021 £473,016 Cash £305,934 equity
L&L Products Europe Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-12-2020 £378,159 Cash £245,654 equity
L&L Products Europe Limited - Accounts to registrar (filleted) - small 18.2 2020-10-28 31-12-2019 £337,911 Cash £179,670 equity
L&L Products Europe Limited - Limited company accounts 18.2 2019-12-14 31-12-2018 £353,953 Cash £118,559 equity
L & L Products Europe Limited - Limited company accounts 18.2 2018-09-27 31-12-2017 £257,956 Cash £87,844 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METALMOULD PROPERTIES LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAYERTON REFRACTORIES (EUROPE) LIMITED SOLIHULL ENGLAND Active SMALL 46130 - Agents involved in the sale of timber and building materials
MAIN EVENT PRODUCTS LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
MOSAIQUE LIMITED SOLIHULL Active UNAUDITED ABRIDGED 63110 - Data processing, hosting and related activities
MAYERTON REFRACTORIES (UKAAS) LTD SOLIHULL ENGLAND Active SMALL 46180 - Agents specialized in the sale of other particular products
MONAD GLOBAL (UK) LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LIGHTHOUSE PROPERTY SOLUTIONS LTD SOLIHULL UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
D COOKSON RIGGER FITTER LTD SOLIHULL UNITED KINGDOM Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
ASH CARS (PVT) LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 49390 - Other passenger land transport
ASPIRE & HOPE CIC SOLIHULL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.