# L Bennett & Son Holdings Limited

## Details

- **Company number:** [04805311](https://find-and-update.company-information.service.gov.uk/company/04805311)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2003
- **Registered office:** 3 PRIME POINT, BESSEMER ROAD, WELWYN GARDEN CITY, AL7 1HU
- **Nature of business:** [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 19 Jun 2003 | 19 Jun 2003 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 19 Jun 2003 | 19 Jun 2003 |
| BENNETT, John Leonard | secretary | 19 Jun 2003 | 6 Aug 2003 |
| MARKS, Robert Lewin | secretary | 6 Aug 2003 | 19 Feb 2008 |
| MARKS, Robert Lewin | director | 6 Aug 2003 | 19 Feb 2008 |
| BENNETT, David Peter Stratford | director | 19 Jun 2003 | 29 Oct 2016 |
| BENNETT, Frances Elizabeth | director | 1 Oct 2021 |  |
| BENNETT, Andrea | director | 1 Oct 2021 |  |
| BENNETT, Samantha Rose | director | 1 Oct 2021 |  |
| BENNETT, Max | director | 1 Oct 2021 |  |
| BENNETT, Mark Amos | director | 19 Jun 2003 |  |
| BENNETT, John Leonard | director | 19 Jun 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark Amos Bennett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr John Leonard Bennett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £7,000,977 | £18,092 | 0 |
| 31 Dec 2024 | £6,141,016 | £5,935 | 0 |
| 31 Dec 2023 | £5,395,707 | £28,644 | 0 |
| 31 Dec 2022 | - | £2,239 | 0 |
| 31 Dec 2021 | - | £11,075 | 0 |
| 31 Dec 2020 | - | £1,881 | 0 |
| 31 Dec 2019 | - | £230 | - |
| 31 Dec 2018 | - | £14,258 | 234 |




## Controls

- [L. Bennett & Son Limited](/company/01030722) (01030722)




## Companies at the same address

- [L. Bennett & Son Limited](/company/01030722) (01030722)