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 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.
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)
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 |