OpenCompanies

Lendlock International Ltd

Company number
02902954
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Feb 1994
Nature of business
Manufacture of other plastic products
Corporate group
Lendlock Group Limited (6 companies)

Registered office

Guilden Sutten Lane No 86
Guilden Sutton
Chester
CH3 7EX

Previous names

  • Lendlock Projects Limited (until 22 Aug 2008)

Officers

NameRoleAppointedResigned
HENRY, Hilene Susan Director 1 Nov 2024
DUFFELL, David Michael Director 4 May 2021
GWINNETT, Mark James Director 27 Jul 2016
MOODY, Victoria Ann Director 27 Jul 2016
DUFFELL, Matthew Samuel Michael Director 27 Feb 2015
TAYLOR, Denys Director 27 Feb 2015
DUFFELL, Andrew Michael Director 3 Sep 2007
DUFFELL, Valerie Ann Director 10 Apr 2003
DUFFELL, Michael John Secretary 10 Apr 2003
DUFFELL, Michael John Director 10 Apr 2003
DUFFELL, David Michael Director 30 Jan 2019 1 May 2019
DUFFELL, David Michael Director 27 Feb 2015 25 Apr 2018
COSSA, Linda Francis Director 27 Feb 2015 17 Dec 2015
COSSA, Linda Francis Director 11 Sep 2009 28 Apr 2014
BARLOW, Roy Andrew Director 11 Sep 2009 28 Apr 2014
WIGLEY, Richard George De Winton Director 10 Apr 2003 28 Apr 2014
LITTLER, John Glenn Director 3 Sep 2007 6 May 2008
FINANCE FINANCIAL SERVICES LIMITED Corporate-Director 9 Mar 1994 10 Apr 2003
CORPORATE FINANCE ADVISORS LIMITED Corporate-Director 9 Mar 1994 10 Apr 2003
CORPORATE FINANCE ADVISORS LIMITED Corporate-Secretary 9 Mar 1994 10 Apr 2003
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 28 Feb 1994 9 Mar 1994
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 28 Feb 1994 9 Mar 1994

Control

NameNature of controlNotifiedCeased
Lendlock Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Feb 2026
Mr Michael John Duffell Significant Influence Or Control 16 Apr 2016
Mrs Valerie Ann Duffell Significant Influence Or Control 6 Apr 2016
Mr Michael John Duffell Right To Appoint And Remove Directors 6 Apr 2016 10 Feb 2026
Mrs Valerie Ann Duffell Right To Appoint And Remove Directors 6 Apr 2016 10 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 £22,701,371 £764,315 12
31 Jul 2023 £21,764,739 £1,008,519 26
31 Jul 2022 £17,860,907 £2,019,134 23
31 Jul 2021 £10,112,636 £2,096,225 24
31 Jul 2020 £10,996,011 £1,782,617 27
31 Jul 2019 £10,750,534 £2,424,058 27
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -
31 Mar 1995 - - -

Connections

Owned by

Lendlock International Ltd → Lendlock Group Limited

Controls

Directors’ other companies

Data