Lendlock Group Limited

Company Name	Lendlock Group Limited
Company Status	Active
Company Number	04756823
Category	Private Limited Company
Incorporation Date	8 May 2003(20 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael John Duffell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	09 May 2003(1 day after company formation)
Appointment Duration	20 years, 11 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton 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	09 May 2003(1 day after company formation)
Appointment Duration	20 years, 11 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Andrew Michael Duffell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(11 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester 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(11 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Secretary Name	Mr Michael John Duffell
Status	Current
Appointed	01 June 2015(12 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester 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(13 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guilden Sutton Lane No 86 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(13 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guilden Sutton 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 July 2016(13 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton 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(18 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Secretary Name	Mr Michael John Duffell
Nationality	British
Status	Resigned
Appointed	09 May 2003(1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 07 October 2009)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Renehurst 154 Barrelwell Hill, Boughton Chester Cheshire CH3 5BR Wales

Secretary Name	Mrs Linda Cossa
Status	Resigned
Appointed	07 October 2009(6 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	Guilden Sutton 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(11 years, 9 months 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 CH3 7EX Wales

Director Name	Wilson Henry Nominees Limited (Corporation)
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Correspondence Address	145 Edge Lane Liverpool L7 2PG

Secretary Name	Wilson Henry Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Correspondence Address	145 Edge Lane Liverpool L7 2PG

Contact

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

Location

Registered Address	Guilden Sutton 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
Address Matches	3 other UK companies use this postal address

Shareholders

5k at £0.01	Michael John Duffell 50.00% Ordinary
5k at £0.01	Valerie Ann Duffell 50.00% Ordinary

Financials

Year	2014
Turnover	£25,130,837
Gross Profit	£7,171,029
Net Worth	£11,655,545
Cash	£7,873,046
Current Liabilities	£7,512,637

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 5 days 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
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
5 April 2008	Delivered on: 10 April 2008 Persons entitled: Alliance & Leicester PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy of insurance in the sum of Â£1,000,000 on the life of michael john duffell (policy number 96783382) see image for full details. Outstanding

Filing History

18 July 2023	Full accounts made up to 31 July 2022 (14 pages)
24 May 2023	Confirmation statement made on 8 May 2023 with updates (5 pages)
29 July 2022	Group of companies' accounts made up to 31 July 2021 (45 pages)
27 July 2022	Compulsory strike-off action has been discontinued (1 page)
26 July 2022	First Gazette notice for compulsory strike-off (1 page)
25 July 2022	Confirmation statement made on 8 May 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 Denys Taylor on 2 August 2021 (2 pages)
23 November 2021	Director's details changed for Mr Mark James Gwinnett on 2 August 2021 (2 pages)
30 June 2021	Group of companies' accounts made up to 31 July 2020 (47 pages)
14 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
4 May 2021	Appointment of Mr David Michael Duffell as a director on 4 May 2021 (2 pages)
4 August 2020	Group of companies' accounts made up to 31 July 2019 (31 pages)
13 May 2020	Confirmation statement made on 8 May 2020 with updates (4 pages)
14 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
7 May 2019	Group of companies' accounts made up to 31 July 2018 (32 pages)
2 May 2019	Termination of appointment of David Michael Duffell as a director on 1 May 2019 (1 page)
31 January 2019	Appointment of Mr David Michael Duffell as a director on 30 January 2019 (2 pages)
25 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
3 May 2018	Group of companies' accounts made up to 31 July 2017 (31 pages)
26 April 2018	Termination of appointment of David Michael Duffell as a director on 25 April 2018 (1 page)
23 June 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
9 May 2017	Group of companies' accounts made up to 31 July 2016 (32 pages)
9 May 2017	Group of companies' accounts made up to 31 July 2016 (32 pages)
10 August 2016	Appointment of Victoria Ann Moody as a director on 27 July 2016 (2 pages)
10 August 2016	Appointment of Mr Denys Taylor 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 Mr Mark James Gwinnett as a director on 27 July 2016 (2 pages)
10 August 2016	Appointment of Mr Denys Taylor 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)
20 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (8 pages)
20 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (8 pages)
9 May 2016	Group of companies' accounts made up to 31 July 2015 (28 pages)
9 May 2016	Group of companies' accounts made up to 31 July 2015 (28 pages)
4 February 2016	Termination of appointment of Linda Cossa as a secretary on 1 June 2015 (1 page)
4 February 2016	Termination of appointment of Linda Cossa as a secretary on 1 June 2015 (1 page)
3 February 2016	Appointment of Mr Michael John Duffell as a secretary on 1 June 2015 (2 pages)
3 February 2016	Appointment of Mr Michael John Duffell as a secretary on 1 June 2015 (2 pages)
28 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (8 pages)
28 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (8 pages)
28 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (8 pages)
12 May 2015	Group of companies' accounts made up to 31 July 2014 (26 pages)
12 May 2015	Group of companies' accounts made up to 31 July 2014 (26 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 Mr Andrew Michael Duffell as a director on 27 February 2015 (2 pages)
26 March 2015	Appointment of Mr Andrew Michael Duffell 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 Mr Matthew Samuel Michael Duffell as a director on 27 February 2015 (2 pages)
22 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
22 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
22 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
6 May 2014	Group of companies' accounts made up to 31 July 2013 (28 pages)
6 May 2014	Group of companies' accounts made up to 31 July 2013 (28 pages)
29 July 2013	Statement of capital following an allotment of shares on 22 July 2013 GBP 100 (4 pages)
29 July 2013	Change of share class name or designation (2 pages)
29 July 2013	Sub-division of shares on 19 July 2013 (5 pages)
29 July 2013	Change of share class name or designation (2 pages)
29 July 2013	Statement of capital following an allotment of shares on 22 July 2013 GBP 100 (4 pages)
29 July 2013	Sub-division of shares on 19 July 2013 (5 pages)
30 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
25 April 2013	Group of companies' accounts made up to 31 July 2012 (27 pages)
25 April 2013	Group of companies' accounts made up to 31 July 2012 (27 pages)
12 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
2 May 2012	Group of companies' accounts made up to 31 July 2011 (27 pages)
2 May 2012	Group of companies' accounts made up to 31 July 2011 (27 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
1 June 2011	Secretary's details changed for Mrs Linda Cossa on 1 May 2011 (1 page)
1 June 2011	Director's details changed for Mr Michael John Duffell on 1 May 2011 (2 pages)
1 June 2011	Director's details changed for Mrs Valerie Ann Duffell on 1 May 2011 (2 pages)
1 June 2011	Secretary's details changed for Mrs Linda Cossa on 1 May 2011 (1 page)
1 June 2011	Director's details changed for Mrs Valerie Ann Duffell on 1 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Michael John Duffell on 1 May 2011 (2 pages)
1 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Secretary's details changed for Mrs Linda Cossa on 1 May 2011 (1 page)
1 June 2011	Director's details changed for Mrs Valerie Ann Duffell on 1 May 2011 (2 pages)
1 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Director's details changed for Mr Michael John Duffell on 1 May 2011 (2 pages)
17 May 2011	Group of companies' accounts made up to 31 July 2010 (25 pages)
17 May 2011	Group of companies' accounts made up to 31 July 2010 (25 pages)
30 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
29 April 2010	Group of companies' accounts made up to 31 July 2009 (28 pages)
29 April 2010	Group of companies' accounts made up to 31 July 2009 (28 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
25 February 2010	Resolutions RES13 ‐ Arrangements 18/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
25 February 2010	Resolutions RES13 ‐ Arrangements 18/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 October 2009	Appointment of Mrs Linda Cossa as a secretary (1 page)
8 October 2009	Termination of appointment of Michael Duffell as a secretary (1 page)
8 October 2009	Termination of appointment of Michael Duffell as a secretary (1 page)
8 October 2009	Appointment of Mrs Linda Cossa as a secretary (1 page)
3 June 2009	Group of companies' accounts made up to 31 July 2008 (28 pages)
3 June 2009	Group of companies' accounts made up to 31 July 2008 (28 pages)
19 May 2009	Return made up to 08/05/09; full list of members (4 pages)
19 May 2009	Return made up to 08/05/09; full list of members (4 pages)
4 June 2008	Return made up to 08/05/08; full list of members (4 pages)
4 June 2008	Return made up to 08/05/08; full list of members (4 pages)
3 June 2008	Group of companies' accounts made up to 31 July 2007 (27 pages)
3 June 2008	Group of companies' accounts made up to 31 July 2007 (27 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 September 2007	Return made up to 08/05/07; full list of members (3 pages)
19 September 2007	Return made up to 08/05/07; full list of members (3 pages)
11 June 2007	Group of companies' accounts made up to 31 July 2006 (26 pages)
11 June 2007	Group of companies' accounts made up to 31 July 2006 (26 pages)
6 June 2006	Group of companies' accounts made up to 31 July 2005 (24 pages)
6 June 2006	Group of companies' accounts made up to 31 July 2005 (24 pages)
18 May 2006	Return made up to 08/05/06; full list of members (7 pages)
18 May 2006	Return made up to 08/05/06; full list of members (7 pages)
7 June 2005	Group of companies' accounts made up to 31 July 2004 (23 pages)
7 June 2005	Group of companies' accounts made up to 31 July 2004 (23 pages)
17 May 2005	Return made up to 08/05/05; full list of members (7 pages)
17 May 2005	Return made up to 08/05/05; full list of members (7 pages)
23 June 2004	Accounting reference date shortened from 31/05/04 to 31/07/03 (1 page)
23 June 2004	Group of companies' accounts made up to 31 July 2003 (25 pages)
23 June 2004	Accounting reference date shortened from 31/05/04 to 31/07/03 (1 page)
23 June 2004	Group of companies' accounts made up to 31 July 2003 (25 pages)
9 June 2004	Ad 09/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 June 2004	Ad 09/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 June 2004	Return made up to 08/05/04; full list of members (7 pages)
9 June 2004	Return made up to 08/05/04; full list of members (7 pages)
28 June 2003	New secretary appointed;new director appointed (2 pages)
28 June 2003	New secretary appointed;new director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Secretary resigned (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 145 edge lane liverpool L7 2PG (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 145 edge lane liverpool L7 2PG (1 page)
8 May 2003	Incorporation (12 pages)
8 May 2003	Incorporation (12 pages)

Lendlock Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire