Lendlock International Ltd

Company Name	Lendlock International Ltd
Company Status	Active
Company Number	02902954
Category	Private Limited Company
Incorporation Date	28 February 1994(30 years, 2 months ago)
Previous Name	Lendlock Projects Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Michael John Duffell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	10 April 2003(9 years, 1 month after company formation)
Appointment Duration	21 years
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutten Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mrs Valerie Ann Duffell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 April 2003(9 years, 1 month after company formation)
Appointment Duration	21 years
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutten Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Secretary Name	Mr Michael John Duffell
Nationality	British
Status	Current
Appointed	10 April 2003(9 years, 1 month after company formation)
Appointment Duration	21 years
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutten Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Andrew Michael Duffell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 September 2007(13 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutten Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Denys Taylor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(21 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Matthew Samuel Michael Duffell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(21 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mrs Linda Francis Cossa
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(21 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Victoria Ann Moody
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(22 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guilden Sutten Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Mark James Gwinnett
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(22 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guilden Sutten Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr David Michael Duffell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(27 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Guilden Sutton Lane Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Richard George De Winton Wigley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(9 years, 1 month after company formation)
Appointment Duration	11 years (resigned 28 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutten Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr John Glenn Littler
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(13 years, 6 months after company formation)
Appointment Duration	8 months (resigned 06 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Parklands Widnes Cheshire WA8 4NQ

Director Name	Mr Roy Andrew Barlow
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(15 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 April 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutten Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mrs Linda Francis Cossa
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(15 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutten Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr David Michael Duffell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(21 years after company formation)
Appointment Duration	3 years, 1 month (resigned 25 April 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Finance Financial Services Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(1 week, 2 days after company formation)
Appointment Duration	9 years, 1 month (resigned 10 April 2003)
Correspondence Address	15 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL

Secretary Name	Corporate Finance Advisors Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(1 week, 2 days after company formation)
Appointment Duration	9 years, 1 month (resigned 10 April 2003)
Correspondence Address	15 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL

Contact

Website	lendlockgroup.co.uk
Telephone	01244 312606
Telephone region	Chester

Location

Registered Address	Guilden Sutten Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Guilden Sutton
Ward	Chester Villages

Shareholders

100 at £1	Lendlock Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,011,179
Cash	£2,130,234
Current Liabilities	£5,465,167

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

18 February 2010	Delivered on: 25 February 2010 Satisfied on: 6 March 2012 Persons entitled: Keith Fellows Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The house of topaz guiden sutton lane chester t/nâ€™s CH155546 and CH198273 for further properties charged please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 June 1997	Delivered on: 6 June 1997 Satisfied on: 22 April 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 June 1997	Delivered on: 6 June 1997 Satisfied on: 22 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the south of guilden sutton lane, guilden sutton, cheshire title number ch 198273. Fully Satisfied
2 June 1997	Delivered on: 6 June 1997 Satisfied on: 22 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south of guilden sutton lane, guilden sutton cheshire t/no: CH155546. Fully Satisfied
5 April 2008	Delivered on: 10 April 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The house of topaz guilden sutton lane chester including all rights and all buildings fixed plant and machinery policies of insurance gross rents licence fees contracts and the benefit of all covenants see image for full details. Outstanding
5 April 2008	Delivered on: 10 April 2008 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

18 July 2023	Accounts for a small company made up to 31 July 2022 (14 pages)
2 March 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
29 July 2022	Accounts for a small company made up to 31 July 2021 (13 pages)
10 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
23 November 2021	Director's details changed for Victoria Ann Moody on 2 August 2021 (2 pages)
23 November 2021	Director's details changed for Mr Mark James Gwinnett on 2 August 2021 (2 pages)
4 May 2021	Appointment of Mr David Michael Duffell as a director on 4 May 2021 (2 pages)
29 April 2021	Accounts for a small company made up to 31 July 2020 (13 pages)
25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
10 August 2020	Audited abridged accounts made up to 31 July 2019 (10 pages)
10 March 2020	Confirmation statement made on 29 February 2020 with updates (4 pages)
2 May 2019	Audited abridged accounts made up to 31 July 2018 (10 pages)
2 May 2019	Termination of appointment of David Michael Duffell as a director on 1 May 2019 (1 page)
6 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
31 January 2019	Appointment of Mr David Michael Duffell as a director on 30 January 2019 (2 pages)
3 May 2018	Audited abridged accounts made up to 31 July 2017 (11 pages)
26 April 2018	Termination of appointment of David Michael Duffell as a director on 25 April 2018 (1 page)
2 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
8 May 2017	Full accounts made up to 31 July 2016 (23 pages)
8 May 2017	Full accounts made up to 31 July 2016 (23 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
10 August 2016	Appointment of Mr Mark James Gwinnett as a director on 27 July 2016 (2 pages)
10 August 2016	Appointment of Mr Mark James Gwinnett as a director on 27 July 2016 (2 pages)
10 August 2016	Appointment of Victoria Ann Moody as a director on 27 July 2016 (2 pages)
10 August 2016	Appointment of Victoria Ann Moody as a director on 27 July 2016 (2 pages)
27 May 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (9 pages)
27 May 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (9 pages)
9 May 2016	Accounts for a medium company made up to 31 July 2015 (20 pages)
9 May 2016	Accounts for a medium company made up to 31 July 2015 (20 pages)
4 April 2016	Termination of appointment of Linda Francis Cossa as a director on 17 December 2015 (1 page)
4 April 2016	Termination of appointment of Linda Francis Cossa as a director on 17 December 2015 (1 page)
28 May 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (10 pages)
28 May 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (10 pages)
12 May 2015	Accounts for a small company made up to 31 July 2014 (9 pages)
12 May 2015	Accounts for a small company made up to 31 July 2014 (9 pages)
27 March 2015	Appointment of Mr David Michael Duffell as a director on 27 February 2015 (2 pages)
27 March 2015	Appointment of Mr David Michael Duffell as a director on 27 February 2015 (2 pages)
26 March 2015	Appointment of Mrs Linda Francis Cossa as a director on 27 February 2015 (2 pages)
26 March 2015	Appointment of Denys Taylor as a director on 27 February 2015 (2 pages)
26 March 2015	Appointment of Mrs Linda Francis Cossa as a director on 27 February 2015 (2 pages)
26 March 2015	Appointment of Mr Matthew Samuel Michael Duffell as a director on 27 February 2015 (2 pages)
26 March 2015	Appointment of Denys Taylor as a director on 27 February 2015 (2 pages)
26 March 2015	Appointment of Mr Matthew Samuel Michael Duffell as a director on 27 February 2015 (2 pages)
3 September 2014	Termination of appointment of Richard George De Winton Wigley as a director on 28 April 2014 (1 page)
3 September 2014	Termination of appointment of Roy Andrew Barlow as a director on 28 April 2014 (1 page)
3 September 2014	Termination of appointment of Linda Francis Cossa as a director on 28 April 2014 (1 page)
3 September 2014	Termination of appointment of Roy Andrew Barlow as a director on 28 April 2014 (1 page)
3 September 2014	Termination of appointment of Richard George De Winton Wigley as a director on 28 April 2014 (1 page)
3 September 2014	Termination of appointment of Linda Francis Cossa as a director on 28 April 2014 (1 page)
6 May 2014	Accounts for a small company made up to 31 July 2013 (9 pages)
6 May 2014	Accounts for a small company made up to 31 July 2013 (9 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (6 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (6 pages)
25 April 2013	Accounts for a small company made up to 31 July 2012 (9 pages)
25 April 2013	Accounts for a small company made up to 31 July 2012 (9 pages)
4 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
2 May 2012	Accounts for a small company made up to 31 July 2011 (11 pages)
2 May 2012	Accounts for a small company made up to 31 July 2011 (11 pages)
11 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (10 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (10 pages)
31 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
29 April 2010	Accounts for a small company made up to 31 July 2009 (15 pages)
29 April 2010	Accounts for a small company made up to 31 July 2009 (15 pages)
24 March 2010	Director's details changed for Mrs Linda Francis Cossa on 28 February 2010 (2 pages)
24 March 2010	Director's details changed for Richard George De Winton Wigley on 28 February 2010 (2 pages)
24 March 2010	Secretary's details changed for Mr Michael John Duffell on 28 February 2010 (1 page)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Mr Roy Andrew Barlow on 28 February 2010 (2 pages)
24 March 2010	Director's details changed for Richard George De Winton Wigley on 28 February 2010 (2 pages)
24 March 2010	Director's details changed for Andrew Michael Duffell on 28 February 2010 (2 pages)
24 March 2010	Director's details changed for Mr Michael John Duffell on 28 February 2010 (2 pages)
24 March 2010	Director's details changed for Andrew Michael Duffell on 28 February 2010 (2 pages)
24 March 2010	Director's details changed for Mrs Valerie Ann Duffell on 28 February 2010 (2 pages)
24 March 2010	Director's details changed for Mr Roy Andrew Barlow on 28 February 2010 (2 pages)
24 March 2010	Director's details changed for Mrs Valerie Ann Duffell on 28 February 2010 (2 pages)
24 March 2010	Secretary's details changed for Mr Michael John Duffell on 28 February 2010 (1 page)
24 March 2010	Director's details changed for Mrs Linda Francis Cossa on 28 February 2010 (2 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Mr Michael John Duffell on 28 February 2010 (2 pages)
25 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Arrangements 18/02/2010 (3 pages)
25 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Arrangements 18/02/2010 (3 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
15 September 2009	Director appointed mr roy andrew barlow (2 pages)
15 September 2009	Director appointed mrs linda cossa (1 page)
15 September 2009	Director appointed mr roy andrew barlow (2 pages)
15 September 2009	Director appointed mrs linda cossa (1 page)
3 June 2009	Accounts for a small company made up to 31 July 2008 (11 pages)
3 June 2009	Accounts for a small company made up to 31 July 2008 (11 pages)
15 April 2009	Return made up to 28/02/09; full list of members (4 pages)
15 April 2009	Return made up to 28/02/09; full list of members (4 pages)
29 August 2008	Memorandum and Articles of Association (5 pages)
29 August 2008	Memorandum and Articles of Association (5 pages)
21 August 2008	Company name changed lendlock projects LIMITED\certificate issued on 22/08/08 (2 pages)
21 August 2008	Company name changed lendlock projects LIMITED\certificate issued on 22/08/08 (2 pages)
3 June 2008	Accounts for a small company made up to 31 July 2007 (11 pages)
3 June 2008	Accounts for a small company made up to 31 July 2007 (11 pages)
21 May 2008	Return made up to 28/02/08; full list of members (4 pages)
21 May 2008	Return made up to 28/02/08; full list of members (4 pages)
8 May 2008	Appointment terminated director john littler (1 page)
8 May 2008	Appointment terminated director john littler (1 page)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
11 June 2007	Accounts made up to 31 July 2006 (12 pages)
11 June 2007	Accounts made up to 31 July 2006 (12 pages)
11 March 2007	Return made up to 28/02/07; full list of members (7 pages)
11 March 2007	Return made up to 28/02/07; full list of members (7 pages)
6 June 2006	Accounts for a small company made up to 31 July 2005 (12 pages)
6 June 2006	Accounts for a small company made up to 31 July 2005 (12 pages)
10 March 2006	Return made up to 28/02/06; full list of members (7 pages)
10 March 2006	Return made up to 28/02/06; full list of members (7 pages)
7 June 2005	Accounts for a small company made up to 31 July 2004 (9 pages)
7 June 2005	Accounts for a small company made up to 31 July 2004 (9 pages)
9 March 2005	Return made up to 28/02/05; full list of members (7 pages)
9 March 2005	Return made up to 28/02/05; full list of members (7 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
18 March 2004	Return made up to 28/02/04; full list of members (7 pages)
18 March 2004	Return made up to 28/02/04; full list of members (7 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
6 June 2003	Accounts made up to 31 July 2002 (19 pages)
6 June 2003	Accounts made up to 31 July 2002 (19 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Secretary resigned;director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	Secretary resigned;director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	New secretary appointed;new director appointed (2 pages)
3 June 2003	New secretary appointed;new director appointed (2 pages)
27 May 2003	Registered office changed on 27/05/03 from: 15 lingfield avenue kingston-upon-thames surrey KT1 2TL (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 15 lingfield avenue kingston-upon-thames surrey KT1 2TL (1 page)
5 March 2003	Return made up to 28/02/03; full list of members (7 pages)
5 March 2003	Return made up to 28/02/03; full list of members (7 pages)
2 June 2002	Accounts made up to 31 July 2001 (16 pages)
2 June 2002	Accounts made up to 31 July 2001 (16 pages)
12 March 2002	Return made up to 28/02/02; full list of members (6 pages)
12 March 2002	Return made up to 28/02/02; full list of members (6 pages)
18 June 2001	Accounts made up to 31 July 2000 (13 pages)
18 June 2001	Accounts made up to 31 July 2000 (13 pages)
7 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 2000	Accounts made up to 31 July 1999 (14 pages)
25 August 2000	Accounts made up to 31 July 1999 (14 pages)
20 March 2000	Return made up to 28/02/00; full list of members (6 pages)
20 March 2000	Return made up to 28/02/00; full list of members (6 pages)
7 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 1999	Accounts made up to 31 July 1998 (13 pages)
10 April 1999	Accounts made up to 31 July 1998 (13 pages)
25 March 1999	Return made up to 28/02/99; full list of members (6 pages)
25 March 1999	Return made up to 28/02/99; full list of members (6 pages)
2 June 1998	Accounts made up to 31 July 1997 (13 pages)
2 June 1998	Accounts made up to 31 July 1997 (13 pages)
6 March 1998	Return made up to 28/02/98; full list of members (6 pages)
6 March 1998	Return made up to 28/02/98; full list of members (6 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
23 May 1997	Full group accounts made up to 31 July 1996 (17 pages)
23 May 1997	Full group accounts made up to 31 July 1996 (17 pages)
14 March 1997	Return made up to 28/02/97; full list of members (6 pages)
14 March 1997	Return made up to 28/02/97; full list of members (6 pages)
3 June 1996	Full group accounts made up to 31 July 1995 (17 pages)
3 June 1996	Full group accounts made up to 31 March 1995 (17 pages)
3 June 1996	Full group accounts made up to 31 March 1995 (17 pages)
3 June 1996	Full group accounts made up to 31 July 1995 (17 pages)
26 February 1996	Return made up to 28/02/96; full list of members (6 pages)
26 February 1996	Return made up to 28/02/96; full list of members (6 pages)
18 May 1995	Accounting reference date shortened from 31/03 to 31/07 (1 page)
18 May 1995	Accounting reference date shortened from 31/03 to 31/07 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
14 July 1994	Secretary resigned;new secretary appointed (2 pages)
14 July 1994	Secretary resigned;new secretary appointed (2 pages)
14 July 1994	Director resigned;new director appointed (2 pages)
14 July 1994	Director resigned;new director appointed (2 pages)
14 July 1994	Director resigned;new director appointed (2 pages)
14 July 1994	Director resigned;new director appointed (2 pages)
28 February 1994	Incorporation (9 pages)
28 February 1994	Incorporation (9 pages)

Lendlock International Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire