LENDLOCK INTERNATIONAL LTD

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LENDLOCK INTERNATIONAL LTD

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Key Data

Status

Active

Company No.

02902954

Incorporation date

28/02/1994

Size

Small

Contacts

Registered address

Registered address

Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire CH3 7EXCopy
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Latest events (Record since 28/02/1994)
dot icon08/04/2026
Director's details changed for Andrew Michael Duffell on 2026-03-31
dot icon14/02/2026
Confirmation statement made on 2026-02-10 with no updates
dot icon12/02/2026
Notification of Lendlock Group Limited as a person with significant control on 2026-02-10
dot icon12/02/2026
Cessation of Michael John Duffell as a person with significant control on 2026-02-10
dot icon12/02/2026
Cessation of Valerie Ann Duffell as a person with significant control on 2026-02-10
dot icon31/07/2025
Accounts for a small company made up to 2024-07-31
dot icon27/02/2025
Confirmation statement made on 2025-02-10 with no updates
dot icon20/12/2024
Appointment of Mr Hilene Susan Henry as a director on 2024-11-01
dot icon30/07/2024
Accounts for a small company made up to 2023-07-31
dot icon15/02/2024
Confirmation statement made on 2024-02-10 with no updates
dot icon18/07/2023
Accounts for a small company made up to 2022-07-31
dot icon29/07/2022
Accounts for a small company made up to 2021-07-31
dot icon10/02/2022
Confirmation statement made on 2022-02-10 with no updates
dot icon23/11/2021
Director's details changed for Victoria Ann Moody on 2021-08-02
dot icon23/11/2021
Director's details changed for Mr Mark James Gwinnett on 2021-08-02
dot icon04/05/2021
Appointment of Mr David Michael Duffell as a director on 2021-05-04
dot icon29/04/2021
Accounts for a small company made up to 2020-07-31
dot icon25/02/2021
Confirmation statement made on 2021-02-25 with no updates
dot icon10/08/2020
Audited abridged accounts made up to 2019-07-31
dot icon10/03/2020
Confirmation statement made on 2020-02-29 with updates
dot icon02/05/2019
Termination of appointment of David Michael Duffell as a director on 2019-05-01
dot icon02/05/2019
Audited abridged accounts made up to 2018-07-31
dot icon06/03/2019
Confirmation statement made on 2019-02-28 with updates
dot icon31/01/2019
Appointment of Mr David Michael Duffell as a director on 2019-01-30
dot icon03/05/2018
Audited abridged accounts made up to 2017-07-31
dot icon26/04/2018
Termination of appointment of David Michael Duffell as a director on 2018-04-25
dot icon02/03/2018
Confirmation statement made on 2018-02-28 with updates
dot icon08/05/2017
Full accounts made up to 2016-07-31
dot icon15/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon10/08/2016
Appointment of Mr Mark James Gwinnett as a director on 2016-07-27
dot icon10/08/2016
Appointment of Victoria Ann Moody as a director on 2016-07-27
dot icon27/05/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon09/05/2016
Accounts for a medium company made up to 2015-07-31
dot icon04/04/2016
Termination of appointment of Linda Francis Cossa as a director on 2015-12-17
dot icon28/05/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon12/05/2015
Accounts for a small company made up to 2014-07-31
dot icon27/03/2015
Appointment of Mr David Michael Duffell as a director on 2015-02-27
dot icon26/03/2015
Appointment of Mrs Linda Francis Cossa as a director on 2015-02-27
dot icon26/03/2015
Appointment of Mr Matthew Samuel Michael Duffell as a director on 2015-02-27
dot icon26/03/2015
Appointment of Denys Taylor as a director on 2015-02-27
dot icon03/09/2014
Termination of appointment of Roy Andrew Barlow as a director on 2014-04-28
dot icon03/09/2014
Termination of appointment of Linda Francis Cossa as a director on 2014-04-28
dot icon03/09/2014
Termination of appointment of Richard George De Winton Wigley as a director on 2014-04-28
dot icon06/05/2014
Accounts for a small company made up to 2013-07-31
dot icon12/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon25/04/2013
Accounts for a small company made up to 2012-07-31
dot icon04/04/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon02/05/2012
Accounts for a small company made up to 2011-07-31
dot icon11/04/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon12/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon04/05/2011
Accounts for a small company made up to 2010-07-31
dot icon31/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon29/04/2010
Accounts for a small company made up to 2009-07-31
dot icon24/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon24/03/2010
Secretary's details changed for Mr Michael John Duffell on 2010-02-28
dot icon24/03/2010
Director's details changed for Mr Michael John Duffell on 2010-02-28
dot icon24/03/2010
Director's details changed for Mrs Valerie Ann Duffell on 2010-02-28
dot icon24/03/2010
Director's details changed for Mr Roy Andrew Barlow on 2010-02-28
dot icon24/03/2010
Director's details changed for Mrs Linda Francis Cossa on 2010-02-28
dot icon24/03/2010
Director's details changed for Richard George De Winton Wigley on 2010-02-28
dot icon24/03/2010
Director's details changed for Andrew Michael Duffell on 2010-02-28
dot icon25/02/2010
Resolutions
dot icon25/02/2010
Particulars of a mortgage or charge / charge no: 6
dot icon15/09/2009
Director appointed mr roy andrew barlow
dot icon15/09/2009
Director appointed mrs linda cossa
dot icon03/06/2009
Accounts for a small company made up to 2008-07-31
dot icon15/04/2009
Return made up to 28/02/09; full list of members
dot icon29/08/2008
Memorandum and Articles of Association
dot icon21/08/2008
Certificate of change of name
dot icon03/06/2008
Accounts for a small company made up to 2007-07-31
dot icon21/05/2008
Return made up to 28/02/08; full list of members
dot icon08/05/2008
Appointment terminated director john littler
dot icon25/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon25/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon25/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/04/2008
Particulars of a mortgage or charge / charge no: 4
dot icon10/04/2008
Particulars of a mortgage or charge / charge no: 5
dot icon07/09/2007
New director appointed
dot icon07/09/2007
New director appointed
dot icon11/06/2007
Accounts made up to 2006-07-31
dot icon11/03/2007
Return made up to 28/02/07; full list of members
dot icon06/06/2006
Accounts for a small company made up to 2005-07-31
dot icon10/03/2006
Return made up to 28/02/06; full list of members
dot icon07/06/2005
Accounts for a small company made up to 2004-07-31
dot icon09/03/2005
Return made up to 28/02/05; full list of members
dot icon03/06/2004
Accounts for a small company made up to 2003-07-31
dot icon18/03/2004
Return made up to 28/02/04; full list of members
dot icon12/06/2003
New director appointed
dot icon06/06/2003
Accounts made up to 2002-07-31
dot icon03/06/2003
Director resigned
dot icon03/06/2003
Secretary resigned;director resigned
dot icon03/06/2003
New secretary appointed;new director appointed
dot icon03/06/2003
New director appointed
dot icon27/05/2003
Registered office changed on 27/05/03 from: 15 lingfield avenue kingston-upon-thames surrey KT1 2TL
dot icon05/03/2003
Return made up to 28/02/03; full list of members
dot icon02/06/2002
Accounts made up to 2001-07-31
dot icon12/03/2002
Return made up to 28/02/02; full list of members
dot icon18/06/2001
Accounts made up to 2000-07-31
dot icon07/03/2001
Return made up to 28/02/01; full list of members
dot icon25/08/2000
Accounts made up to 1999-07-31
dot icon20/03/2000
Return made up to 28/02/00; full list of members
dot icon07/05/1999
Resolutions
dot icon07/05/1999
Resolutions
dot icon07/05/1999
Resolutions
dot icon10/04/1999
Accounts made up to 1998-07-31
dot icon25/03/1999
Return made up to 28/02/99; full list of members
dot icon02/06/1998
Accounts made up to 1997-07-31
dot icon06/03/1998
Return made up to 28/02/98; full list of members
dot icon06/06/1997
Particulars of mortgage/charge
dot icon06/06/1997
Particulars of mortgage/charge
dot icon06/06/1997
Particulars of mortgage/charge
dot icon23/05/1997
Full group accounts made up to 1996-07-31
dot icon14/03/1997
Return made up to 28/02/97; full list of members
dot icon03/06/1996
Full group accounts made up to 1995-07-31
dot icon03/06/1996
Full group accounts made up to 1995-03-31
dot icon26/02/1996
Return made up to 28/02/96; full list of members
dot icon18/05/1995
Accounting reference date shortened from 31/03 to 31/07
dot icon26/02/1995
Return made up to 28/02/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/11/1994
Accounting reference date notified as 31/03
dot icon22/09/1994
Ad 09/03/94--------- £ si 98@1=98 £ ic 2/100
dot icon14/07/1994
Director resigned;new director appointed
dot icon14/07/1994
Secretary resigned;new secretary appointed
dot icon14/07/1994
Director resigned;new director appointed
dot icon14/07/1994
Registered office changed on 14/07/94 from: 1 mitchell lane bristol BS1 6BU
dot icon28/02/1994
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
10.11M
-
0.00
2.10M
-
2022
23
17.86M
-
0.00
2.02M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LENDLOCK INTERNATIONAL LTD

LENDLOCK INTERNATIONAL LTD is an(a) Active company incorporated on 28/02/1994 with the registered office located at Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire CH3 7EX. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LENDLOCK INTERNATIONAL LTD?

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LENDLOCK INTERNATIONAL LTD is currently Active. It was registered on 28/02/1994 .

Where is LENDLOCK INTERNATIONAL LTD located?

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LENDLOCK INTERNATIONAL LTD is registered at Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire CH3 7EX.

What does LENDLOCK INTERNATIONAL LTD do?

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LENDLOCK INTERNATIONAL LTD operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for LENDLOCK INTERNATIONAL LTD?

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The latest filing was on 08/04/2026: Director's details changed for Andrew Michael Duffell on 2026-03-31.