L & L Inc Limited
- Company number
- 04415393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2002
- Nature of business
- Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories - Corporate group
- Group 1 Automotive UK Limited (29 companies)
Registered office
Previous names
- L & L Woking Motors Limited (until 31 May 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CADELL, Jane Louise | Director | 24 Aug 2026 | |
| STRIKE, Craig Rodney | Director | 24 Aug 2026 | |
| AHMAD, Farheen | Director | 5 Jun 2026 | |
| MCHENRY, Daniel James | Director | 1 Jul 2024 | |
| HOBSON, Gillian | Secretary | 1 Jul 2024 | |
| HOBSON, Gillian | Director | 1 Jul 2024 | |
| RABAN, Mark Douglas | Director | 1 Oct 2024 | 19 May 2026 |
| LEEDER, Mark | Director | 1 Jul 2024 | 31 Mar 2026 |
| SOUTHWICK, Philip | Director | 1 Jul 2024 | 4 Sep 2025 |
| KENNINGHAM, Daryl | Director | 1 Jul 2024 | 1 Nov 2024 |
| RHODES, Graham Frederick | Director | 8 Jun 2022 | 1 Jul 2024 |
| GLASS, Ken | Secretary | 6 Apr 2016 | 1 Jul 2024 |
| PRESLEY, David | Director | 24 Aug 2007 | 1 Jul 2024 |
| WANG, Jim | Director | 9 Jun 2006 | 1 Jul 2024 |
| LEUNG, Kai Hung Michael | Director | 21 Apr 2006 | 1 Jul 2024 |
| LI, Brian Man Bun | Director | 12 Jun 2002 | 8 Jun 2022 |
| RWL REGISTRARS LIMITED | Corporate-Secretary | 1 Jul 2006 | 6 Apr 2016 |
| CROMPTON, Simon | Director | 15 May 2006 | 11 Sep 2007 |
| CROMPTON, Simon | Secretary | 1 Oct 2005 | 1 Jul 2006 |
| LI, Gary | Director | 18 Apr 2002 | 2 Jun 2006 |
| STRANGER-JONES, Anthony John | Director | 22 Feb 2005 | 21 Apr 2006 |
| LI, Zora | Secretary | 28 Oct 2004 | 1 Oct 2005 |
| CHOW, Joseph York-Wai | Secretary | 16 Mar 2004 | 28 Oct 2004 |
| BATSON, Paul | Secretary | 18 Apr 2002 | 16 Mar 2004 |
| BONUSWORTH LIMITED | Corporate-Nominee-Director | 12 Apr 2002 | 12 Apr 2002 |
| RWL REGISTRARS LIMITED | Corporate-Nominee-Secretary | 12 Apr 2002 | 12 Apr 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Group 1 Automotive Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 | |
| Dr David Kwok-Po Li | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| L & L Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
L & L Inc Limited → Group 1 Automotive UK Limited
Directors’ other companies
- AHMAD, Farheen - Director at Gerard Mann Limited
- AHMAD, Farheen - Director at Beadles Medway Limited
- AHMAD, Farheen - Director at Soper Of Lincoln Limited
- AHMAD, Farheen - Director at Robinsons Tps Limited
- AHMAD, Farheen - Director at Beadles Sidcup Limited
- AHMAD, Farheen - Director at Beadles Dartford Limited
- AHMAD, Farheen - Director at Barons Automotive Limited
- AHMAD, Farheen - Director at Group 1 Trade Parts Limited
- AHMAD, Farheen - Director at Aliom Holdings Limited
- AHMAD, Farheen - Director at Chapelgate Motors Limited
Companies at the same address
- Aliom Holdings Limited (09245852)
- Autodevotion Limited (00639158)
- Barons Automotive Limited (01695666)
- Barons Autostar Limited (00827286)
- Beadles Coulsdon Limited (02684707)
- Beadles Dartford Limited (00140339)
- Beadles Group Limited (02089909)
- Beadles Maidstone Limited (03887209)
- Beadles Medway Limited (02879219)
- Beadles Sidcup Limited (00455433)