Lendlock International Ltd

ActiveAccounts overdue 02902954 Private limited company
Incorporated
28 February 1994 (32 years)
Previously known as
Lendlock Projects Limited (until 22 August 2008)
Industry
Manufacture of other plastic products (22290)
Directors
Owned by
Accounts type
Small
Region
North West
Address
Guilden Sutten Lane No 86
Guilden Sutton
Chester
CH3 7EX

Filing status

Accounts due
31 July 2026 (overdue)
Last accounts
31 July 2024
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
Also at Specialist Anodising Company Limited, Lendlock Group Limited, Integrated Aluminium Components Limited · more companies
British
Born October 1957 (69)
Director · Appointed 4 May 2021
Also at Specialist Anodising Company Limited, Lendlock Group Limited, Integrated Aluminium Components Limited · more companies
British
Born December 1971 (54)
Director · Appointed 27 July 2016
Also at Specialist Anodising Company Limited, Lendlock Group Limited, Integrated Aluminium Components Limited · more companies
British
Born July 1971 (55)
Director · Appointed 27 July 2016
Also at Specialist Anodising Company Limited, Lendlock Group Limited, Integrated Aluminium Components Limited · more companies
British
Born August 1968 (58)
Director · Appointed 27 February 2015
Also at Specialist Anodising Company Limited, Lendlock Group Limited, GTL Plastics Ltd · more companies
British
Born March 1976 (50)
Director · Appointed 27 February 2015
Also at Specialist Anodising Company Limited, Lendlock Group Limited, GTL Plastics Ltd · more companies
British
Born July 1970 (56)
Director · Appointed 3 September 2007
Also at Specialist Anodising Company Limited, Lendlock Group Limited, Integrated Aluminium Components Limited · more companies
British
Born June 1969 (57)
Secretary · Appointed 10 April 2003
Also at Leaseteam Limited, Plusimage Limited, Specialist Anodising Company Limited · more companies
British
Director · Appointed 10 April 2003
Also at Leaseteam Limited, Plusimage Limited, Specialist Anodising Company Limited · more companies
British
Born September 1934 (92)
Director · Appointed 10 April 2003
Also at Specialist Anodising Company Limited, Lendlock Group Limited, GTL Plastics Ltd · more companies
British
Born August 1940 (86)
Officer history (12 former)
1 November 2024
Appointed Henry, Hilene Susan as Director
4 May 2021
Appointed Duffell, David Michael as Director
1 May 2019
Resigned Duffell, David Michael as Director
30 January 2019
Appointed Duffell, David Michael as Director
25 April 2018
Resigned Duffell, David Michael as Director
27 July 2016
Appointed Gwinnett, Mark James as Director
27 July 2016
Appointed Moody, Victoria Ann as Director
17 December 2015
Resigned Cossa, Linda Francis as Director
27 February 2015
Appointed Duffell, Matthew Samuel Michael as Director
27 February 2015
Appointed Taylor, Denys as Director
27 February 2015
Appointed Cossa, Linda Francis as Director
27 February 2015
Appointed Duffell, David Michael as Director
28 April 2014
Resigned Wigley, Richard George De Winton as Director
28 April 2014
Resigned Barlow, Roy Andrew as Director
28 April 2014
Resigned Cossa, Linda Francis as Director
11 September 2009
Appointed Barlow, Roy Andrew as Director
11 September 2009
Appointed Cossa, Linda Francis as Director
6 May 2008
Resigned Littler, John Glenn as Director
3 September 2007
Appointed Duffell, Andrew Michael as Director
3 September 2007
Appointed Littler, John Glenn as Director
10 April 2003
Appointed Duffell, Michael John as Director
10 April 2003
Resigned Corporate Finance Advisors Limited as Corporate Director
10 April 2003
Appointed Wigley, Richard George De Winton as Director
10 April 2003
Appointed Duffell, Michael John as Secretary
10 April 2003
Appointed Duffell, Valerie Ann as Director
10 April 2003
Resigned Corporate Finance Advisors Limited as Corporate Secretary
10 April 2003
Resigned Finance Financial Services Limited as Corporate Director
9 March 1994
Appointed Corporate Finance Advisors Limited as Corporate Secretary
9 March 1994
Appointed Finance Financial Services Limited as Corporate Director
9 March 1994
Appointed Corporate Finance Advisors Limited as Corporate Director
9 March 1994
Resigned Instant Companies Limited as Corporate Nominee Director
9 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 February 1994
Appointed Instant Companies Limited as Corporate Nominee Director
28 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04756823
Individual · Notified 16 April 2016
Has significant influence or control
British
Born September 1934 (92)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1940 (86)
Former controllers (2)
10 February 2026
Ceased Michael John Duffell — Right to appoint and remove directors
10 February 2026
Ceased Valerie Ann Duffell — Right to appoint and remove directors

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Lendlock Group Limited
GTL Plastics Ltd Owns 75–100% of shares
Lendlock International Ltd This company Owns 75–100% of shares
Scott Closures International Limited Owns 75–100% of shares
Specialist Anodising Company Limited Owns 75–100% of shares
Integrated Aluminium Components Limited Owns 75–100% of shares
Nekem Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2024 · small accounts

Net Assets
£22,701,371
Cash
£764,315
Debt Ratio
30%
Current Ratio
2.5x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £10,750,534 £10,996,011 £10,112,636 £17,860,907 £21,764,739 £22,701,371
Balance sheet detail
202420232022202120202019
Fixed Assets£8,696,401£8,655,098£9,593,703£7,719,502£7,862,571£7,314,901
Current Assets£23,618,693£24,336,800£13,141,634£9,019,467£10,556,611£11,467,614
Debtors£21,850,115£21,646,117£9,305,608£5,429,133£7,572,449£7,886,705
Cash£764,315£1,008,519£2,019,134£2,096,225£1,782,617£2,424,058
Creditors (< 1 year)£9,421,512£10,889,966£4,236,151£6,447,622£7,221,381£7,823,868
Creditors (> 1 year)£0£17,163£40,242£63,236
Net Current Assets£14,197,181£13,446,834£8,905,483£2,571,845£3,335,230£3,643,746
Net Assets£22,701,371£21,764,739£17,860,907£10,112,636£10,996,011£10,750,534
Shareholder Funds£22,701,371£21,764,739£17,860,907£10,112,636£10,996,011£10,750,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Compulsory strike-off action has been discontinued
19 August 2026Notification of a person with significant control
19 August 2026Notification of a person with significant control
22 September 1994Share capital filing

Other companies in this industry

Knaresborough
Borehamwood
Worthing
Lodge Causeway Fishponds
Shropshire
Clacton-On-Sea

By trade and location

New companies in Chester →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?