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Company Information for

L&L PRODUCTS EUROPE LIMITED

CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8AG,
Company Registration Number
04571177
Private Limited Company
Active

Company Overview

About L&l Products Europe Ltd
L&L PRODUCTS EUROPE LIMITED was founded on 2002-10-23 and has its registered office in Solihull. The organisation's status is listed as "Active". L&l Products Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
L&L PRODUCTS EUROPE LIMITED
 
Legal Registered Office
CENTRAL BOULEVARD
BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8AG
Other companies in B90
 
Previous Names
CORE PRODUCTS (AUTOMOTIVE) UK LIMITED27/03/2007
Filing Information
Company Number 04571177
Date formed 2002-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts SMALL
Last Datalog update: 2017-01-05 09:28:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L&L PRODUCTS EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J J BROMIGE LTD   LANGHAM WALSH ACCOUNTANTS LIMITED   MCA BRESLINS SOLIHULL LTD   PARKER BUSINESS DEVELOPMENT LIMITED

Company Officers of L&L PRODUCTS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JEAN, MARIE- PIERRE BLANCANEAUX
Director 2016-02-04
ANNE-SOPHIE HARMAND
Director 2016-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE ANTHONY BUCHAN
Director 2016-02-04 2016-08-09
ERIC EDMOND PAUL BRICOUT
Director 2011-05-23 2016-06-20
DANIEL PETER
Director 2007-03-02 2016-02-04
FRANCOIS ROBERT ROSEN
Director 2011-03-29 2016-02-04
FRANCOIS ROBERT ROSEN
Company Secretary 2011-03-29 2016-02-04
MARTHE MAHLER
Director 2004-10-21 2011-03-29
MARTHE MAHLER
Company Secretary 2004-10-21 2011-03-29
MARK FREDERICK FISCHER
Director 2002-10-23 2007-03-02
WERNER HEINRICH BAUR
Director 2003-10-27 2004-10-21
WERNER HEINRICH BAUR
Company Secretary 2003-10-27 2004-10-21
FRANCOIS STOUVENOT
Director 2002-10-23 2003-07-31
FRANCOIS STOUVENOT
Company Secretary 2002-10-23 2003-07-31
INSTANT COMPANIES LIMITED
Nominated Director 2002-10-23 2002-10-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-10-23 2002-10-23

More director information

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to L&L PRODUCTS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L&L PRODUCTS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L&L PRODUCTS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of L&L PRODUCTS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L&L PRODUCTS EUROPE LIMITED
Trademarks
We have not found any records of L&L PRODUCTS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L&L PRODUCTS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as L&L PRODUCTS EUROPE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where L&L PRODUCTS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCHAN
2016-06-29AP01DIRECTOR APPOINTED MS ANNE-SOPHIE HARMAND
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BRICOUT
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER
2016-02-09AP01DIRECTOR APPOINTED MR GEORGE ANTHONY BUCHAN
2016-02-09AP01DIRECTOR APPOINTED MR JEAN, MARIE- PIERRE BLANCANEAUX
2016-02-09TM02APPOINTMENT TERMINATED, SECRETARY FRANCOIS ROSEN
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS ROSEN
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-17AR0109/11/15 FULL LIST
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER / 10/11/2015
2015-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-14AR0109/11/14 FULL LIST
2014-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-13AR0109/11/13 FULL LIST
2013-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-11-13AR0109/11/12 FULL LIST
2012-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-08AP01DIRECTOR APPOINTED MR ERIC EDMOND PAUL BRICOUT
2011-11-04AR0123/10/11 FULL LIST
2011-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-19AP03SECRETARY APPOINTED MR FRANCOIS ROBERT ROSEN
2011-04-19AP01DIRECTOR APPOINTED MR FRANCOIS ROBERT ROSEN
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTHE MAHLER
2011-04-19TM02APPOINTMENT TERMINATED, SECRETARY MARTHE MAHLER
2010-11-09AR0123/10/10 FULL LIST
2010-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-06AR0123/10/09 FULL LIST
2009-11-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-11-06AD02SAIL ADDRESS CREATED
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTHE MAHLER / 06/11/2009
2009-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-21363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-26363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-03-27CERTNMCOMPANY NAME CHANGED CORE PRODUCTS (AUTOMOTIVE) UK LI MITED CERTIFICATE ISSUED ON 27/03/07
2007-03-25288aNEW DIRECTOR APPOINTED
2007-03-25288bDIRECTOR RESIGNED
2007-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-24363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-09363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-26363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-10363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-12-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-06288bSECRETARY RESIGNED
2003-01-06288bDIRECTOR RESIGNED
2002-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-22288aNEW DIRECTOR APPOINTED
2002-11-13225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-11-1388(2)RAD 04/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L&L PRODUCTS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L&L PRODUCTS EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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