Menna Overview
Here’s a quick overview of LENDLOCK GROUP LIMITED 👀 — a Chester, Cheshire based business that started in 2003.
LENDLOCK GROUP LIMITED
- Company statusactive
- Company No04756823
- Age23 years 2 months Incorporated 8 May 2003
- Officers10
Address
Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
LENDLOCK GROUP LIMITED is an active company incorporated on 8 May 2003 and based in Chester, Cheshire. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 02 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Confirmation Statement
3 Years Ago on 24 May 2023
Accounts With Accounts Type Group
4 Years Ago on 29 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 27 Jul 2022
Gazette Notice Compulsory
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Accounts With Accounts Type Group
5 Years Ago on 04 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 13 May 2020
Confirmation Statement With Updates
7 Years Ago on 14 May 2019
Accounts With Accounts Type Group
7 Years Ago on 07 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 31 Jan 2019
People
Officers10
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUFFELL, Michael John | secretary | 01 Jun 2015 | |
| DUFFELL, Andrew Michael | director | Jun 1969 | 27 Feb 2015 |
| DUFFELL, David Michael | director | Dec 1971 | 04 May 2021 |
| DUFFELL, Matthew Samuel Michael | director | Mar 1976 | 27 Feb 2015 |
| DUFFELL, Michael John | director | Sep 1934 | 09 May 2003 |
| DUFFELL, Valerie Ann | director | Aug 1940 | 09 May 2003 |
| GWINNETT, Mark James | director | Aug 1968 | 27 Jul 2016 |
| HENRY, Hilene Susan | director | Oct 1957 | 01 Nov 2024 |
| MOODY, Victoria Ann | director | Jul 1971 | 27 Jul 2016 |
| TAYLOR, Denys | director | Jul 1970 | 27 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Duffell | Sep 1934 | 04 Jun 2016 |
| Mrs Valerie Ann Duffell | Aug 1940 | 06 Apr 2016 |
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DUFFELL, Andrew Michael, DUFFELL, David Michael, GWINNETT, Mark James, HENRY, Hilene Susan, MOODY, Victoria Ann are mutual persons.
DUFFELL, Andrew Michael, DUFFELL, David Michael, DUFFELL, Matthew Samuel Michael, DUFFELL, Michael John are mutual persons.
DUFFELL, Andrew Michael, DUFFELL, David Michael, DUFFELL, Michael John are mutual persons.
DUFFELL, Andrew Michael, DUFFELL, David Michael, DUFFELL, Matthew Samuel Michael, DUFFELL, Michael John, DUFFELL, Valerie Ann, GWINNETT, Mark James, HENRY, Hilene Susan, MOODY, Victoria Ann, TAYLOR, Denys are mutual persons.
DUFFELL, Andrew Michael, DUFFELL, David Michael, DUFFELL, Matthew Samuel Michael, DUFFELL, Michael John, DUFFELL, Valerie Ann, GWINNETT, Mark James, HENRY, Hilene Susan, MOODY, Victoria Ann, TAYLOR, Denys are mutual persons.
DUFFELL, Andrew Michael, DUFFELL, David Michael, DUFFELL, Matthew Samuel Michael, DUFFELL, Michael John, DUFFELL, Valerie Ann, GWINNETT, Mark James, HENRY, Hilene Susan, MOODY, Victoria Ann, TAYLOR, Denys are mutual persons.
DUFFELL, Andrew Michael, DUFFELL, David Michael, DUFFELL, Matthew Samuel Michael, DUFFELL, Michael John, DUFFELL, Valerie Ann are mutual persons.
DUFFELL, David Michael, DUFFELL, Valerie Ann are mutual persons.
DUFFELL, David Michael, DUFFELL, Michael John, DUFFELL, Valerie Ann are mutual persons.
DUFFELL, David Michael, DUFFELL, Matthew Samuel Michael, DUFFELL, Michael John, DUFFELL, Valerie Ann, GWINNETT, Mark James, HENRY, Hilene Susan, MOODY, Victoria Ann, TAYLOR, Denys are mutual persons.
DUFFELL, David Michael, DUFFELL, Matthew Samuel Michael, DUFFELL, Michael John, DUFFELL, Valerie Ann, GWINNETT, Mark James, HENRY, Hilene Susan, MOODY, Victoria Ann, TAYLOR, Denys are mutual persons.
DUFFELL, David Michael, DUFFELL, Michael John are mutual persons.
DUFFELL, David Michael, DUFFELL, Michael John are mutual persons.
DUFFELL, Matthew Samuel Michael are mutual persons.
WILSON HENRY SECRETARIES LIMITED, WILSON HENRY NOMINEES LIMITED are mutual persons.
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F-L PLASTICS LIMITED
DUFFELL, Andrew Michael, DUFFELL, David Michael, DUFFELL, Matthew Samuel Michael, DUFFELL, Michael John, DUFFELL, Valerie Ann, GWINNETT, Mark James, MOODY, Victoria Ann, TAYLOR, Denys are mutual persons.
WH (MERSEYSIDE) LLP
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Here’s a quick overview of LENDLOCK GROUP LIMITED 👀 — a Chester, Cheshire based business that started in 2003.