Trench Lock Limited
- Company number
- 09637569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2015
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Three Pear Produce Ltd (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMB, Andrew Michael | Director | 12 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Graham Harris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Oct 2024 |
| Mr Andrew Michael Lamb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Oct 2024 |
| Gadwall Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2024 | |
| Three Pear Produce Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Oct 2024 | |
| Mr Steven Antony Ferris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | £185,334 | 3 |
| 30 Jun 2024 | - | £84,982 | 3 |
| 30 Jun 2023 | £2,517,017 | £139,073 | 3 |
| 30 Jun 2022 | £2,475,243 | £106,078 | 3 |
| 30 Jun 2021 | £1,185,641 | £61,486 | 0 |
| 30 Jun 2020 | £1,194,288 | £109,217 | 0 |
| 30 Jun 2019 | £1,090,153 | £85,149 | - |
| 30 Jun 2018 | - | £99 | - |
| 30 Jun 2017 Dormant | £99 | £99 | - |
| 30 Jun 2016 Dormant | £99 | £99 | - |
Connections
Owned by
Trench Lock Limited → Gadwall Properties Limited
Directors’ other companies
- LAMB, Andrew Michael - Director at Lapwing Holdings Limited
- LAMB, Andrew Michael - Director at Bryony Investments 2 Limited
- LAMB, Andrew Michael - Director at Harris Lamb Limited
- LAMB, Andrew Michael - Director at Malcolm Scott Consultants Limited
- LAMB, Andrew Michael - Director at Gadwall Properties Limited
- LAMB, Andrew Michael - Director at Wulff Capital Holdings Nine Limited
- LAMB, Andrew Michael - Director at Wulff Capital Holdings Eleven Limited
- LAMB, Andrew Michael - Director at Harris Lamb Holdings Limited
- LAMB, Andrew Michael - Llp-Designated-Member at Abingdon Software Group Spv LLP
- LAMB, Andrew Michael - Director at Wulff Capital Holdings Ten Limited
Registered address
305 companies are registered at this address - likely a registration agent.