Lendlock Group Limited
- Company number
- 04756823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 2003
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRY, Hilene Susan | Director | 1 Nov 2024 | |
| DUFFELL, David Michael | Director | 4 May 2021 | |
| GWINNETT, Mark James | Director | 27 Jul 2016 | |
| TAYLOR, Denys | Director | 27 Jul 2016 | |
| MOODY, Victoria Ann | Director | 27 Jul 2016 | |
| DUFFELL, Michael John | Secretary | 1 Jun 2015 | |
| DUFFELL, Matthew Samuel Michael | Director | 27 Feb 2015 | |
| DUFFELL, Andrew Michael | Director | 27 Feb 2015 | |
| DUFFELL, Valerie Ann | Director | 9 May 2003 | |
| DUFFELL, Michael John | Director | 9 May 2003 | |
| DUFFELL, David Michael | Director | 30 Jan 2019 | 1 May 2019 |
| DUFFELL, David Michael | Director | 27 Feb 2015 | 25 Apr 2018 |
| COSSA, Linda | Secretary | 7 Oct 2009 | 1 Jun 2015 |
| DUFFELL, Michael John | Secretary | 9 May 2003 | 7 Oct 2009 |
| WILSON HENRY NOMINEES LIMITED | Corporate-Director | 8 May 2003 | 9 May 2003 |
| WILSON HENRY SECRETARIES LIMITED | Corporate-Secretary | 8 May 2003 | 9 May 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Duffell | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
4 Jun 2016 | |
| Mrs Valerie Ann Duffell | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2024 | - | £58,439,584 | £17,563,691 | 70 |
| 31 Jul 2023 | - | - | £153,551 | 8 |
| 31 Jul 2022 | - | - | £159,453 | 8 |
| 31 Jul 2021 | £32,366,871 | - | £138,199 | 7 |
| 31 Jul 2020 | - | - | £135,744 | 7 |
| 31 Jul 2019 | - | - | - | - |
| 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 | - | - | - | - |
Connections
Controls
- GTL Plastics Ltd (06516364)
- Lendlock International Ltd (02902954)
- Nekem Limited (06411536)
Directors’ other companies
- DUFFELL, Andrew Michael - Director at Integrated Aluminium Components Limited
- DUFFELL, Andrew Michael - Director at GTL Plastics Ltd
- DUFFELL, Andrew Michael - Director at Lendlock International Ltd
- DUFFELL, Andrew Michael - Director at Specialist Anodising Company Limited
- DUFFELL, Andrew Michael - Director at Scott Closures International Limited
- DUFFELL, Andrew Michael - Director at Nekem Limited
- DUFFELL, Andrew Michael - Director at ABC Mk Limited
- DUFFELL, David Michael - Director at Scott Closures International Limited
- DUFFELL, David Michael - Director at MK Products (North West) Limited
- DUFFELL, David Michael - Director at Integrated Aluminium Components Limited
Companies at the same address
- Scott Closures International Limited (01052875)
- Specialist Anodising Company Limited (01849981)