Filing status
- Accounts due
- 31 July 2026 (overdue)
- Last accounts
- 31 July 2024
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Late accounts bring an automatic penalty and can get a company struck off.
Lendlock Group Limited
- Incorporated
- 8 May 2003 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Owned by
- Michael John DuffellValerie Ann Duffell
- Accounts type
- Group
- Region
- North West
- Address
- Guilden Sutton Lane No 86Guilden SuttonChesterCH3 7EX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
British
Born October 1957 (69)
Director · Appointed 4 May 2021
British
Born December 1971 (54)
Director · Appointed 27 July 2016
British
Born August 1968 (58)
Director · Appointed 27 July 2016
British
Born July 1971 (55)
Director · Appointed 27 July 2016
British
Born July 1970 (56)
Duffell, Michael John
Secretary · Appointed 1 June 2015
Director · Appointed 27 February 2015
British
Born June 1969 (57)
Director · Appointed 27 February 2015
British
Born March 1976 (50)
Director · Appointed 9 May 2003
British
Born September 1934 (92)
Director · Appointed 9 May 2003
British
Born August 1940 (86)
Officer history (6 former)
1 November 2024
4 May 2021
1 May 2019
30 January 2019
25 April 2018
27 July 2016
27 July 2016
27 July 2016
1 June 2015
Appointed Duffell, Michael John as Secretary
1 June 2015
Resigned Cossa, Linda as Secretary
27 February 2015
27 February 2015
27 February 2015
7 October 2009
Appointed Cossa, Linda as Secretary
7 October 2009
9 May 2003
9 May 2003
9 May 2003
9 May 2003
9 May 2003
8 May 2003
8 May 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 June 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born September 1934 (92)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born August 1940 (86)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Lendlock Group Limited This company
GTL Plastics Ltd Owns 75–100% of shares
Lendlock International Ltd 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 · group accounts
- Cash
- £140,230
- Profit
- (£19,682)
- Current Ratio
- 1.0x
- Return on Equity
- -1%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,665,001 | £3,665,001 | |||
| Current Assets | £418,757 | £237,133 | £195,626 | £156,003 | £137,867 |
| Debtors | £278,527 | £83,582 | £36,173 | £17,804 | £2,123 |
| Cash | £140,230 | £153,551 | £159,453 | £138,199 | £135,744 |
| Creditors (< 1 year) | £439,570 | £238,264 | £199,221 | £159,153 | £138,314 |
| Net Current Assets | (£20,813) | (£3,595) | (£447) | ||
| Shareholder Funds | £3,644,188 | £3,663,870 | £3,661,406 | £3,661,851 | £3,664,554 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Director's details changed | |||
| 24 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 31 July 2025 | Group of companies' accounts | 31 July 2024 | ||
| 23 May 2025 | Confirmation statement with no updates | 8 May 2025 | ||
| 2 May 2025 | Second filing of Confirmation Statement | 8 May 2023 |
Some other companies at this address
Other companies in this industry
London
Manchester
London
Maidstone
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →