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Governance Register

Company

L & L INC Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is L & L INC Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Daryl Kenningham 2024-2024 Director View profile
  2. Philip Southwick 2024-2025 Director View profile
  3. Mark Leeder 2024-2026 Director View profile
  4. Graham Frederick Rhodes 2022-2024 Director View profile
  5. David Presley 2007-2024 Director View profile
  6. Jim Wang 2006-2024 Director View profile
  7. Kai Hung Michael Leung 2006-2024 Director View profile
  8. Simon Crompton 2005-2007 Director View profile
  9. Anthony John Stranger-Jones 2005-2006 Director View profile
  10. Brian Man Bun Li 2002-2022 Director View profile
  11. Gary Li 2002-2006 Director View profile
  12. Ken Glass 2016-2024 Secretary View profile
  13. Zora Li 2004-2005 Secretary View profile
  14. Joseph York-Wai Chow 2004-2004 Secretary View profile
  15. Paul Batson 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/2002

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • David Kwok Po Li ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Group 1 Automotive UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01
  • 12990553 ceased 2016-04-06
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. L & L INC Limited is controlled by David Kwok Po Li
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Kwok Po Li.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.4y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Mark Leeder Director · appointed 2024 · resigned 2026

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 62Finance 6Professional services 6Construction 3Dormant 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04415393
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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