OpenCompanies

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

Guilden Sutton Lane No 86
Guilden Sutton
Chester
CH3 7EX

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Directors’ other companies

Companies at the same address

Data