Company information:
Lendlock Group Limited (No: 04756823)
Address: GUILDEN SUTTON LANE NO 86, GUILDEN SUTTON, CHESTER, CHESHIRE, CH3 7EX
Status: Active
Incorporated: 05-Aug-2003
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL JOHN DUFFELL ( DOB: Sep-1934 From: May-2003 )
Current Director: VALERIE ANN DUFFELL ( DOB: Aug-1940 From: May-2003 )
Current Director: ANDREW MICHAEL DUFFELL ( DOB: Jun-1969 From: Feb-2015 )
Current Director: MATTHEW SAMUEL MICHAEL DUFFELL ( DOB: Mar-1976 From: Feb-2015 )
Current Director: MARK JAMES GWINNETT ( DOB: Aug-1968 From: Jul-2016 )
Current Director: VICTORIA ANN MOODY ( DOB: Jul-1971 From: Jul-2016 )
Current Director: DENYS TAYLOR ( DOB: Jul-1970 From: Jul-2016 )
Current Secretary: MICHAEL JOHN DUFFELL ( From: Jun-2015 )
Resigned Director: DAVID MICHAEL DUFFELL ( DOB: Dec-1971 From: Feb-2015 To: Apr-2018 )
Resigned Director: WILSON HENRY NOMINEES LIMITED ( From: May-2003 To: May-2003 )
Resigned Secretary: LINDA COSSA ( From: Oct-2009 To: Jun-2015 )
Resigned Secretary: MICHAEL JOHN DUFFELL ( DOB: Sep-1934 From: May-2003 To: Oct-2009 )
Resigned Secretary: WILSON HENRY SECRETARIES LIMITED ( From: May-2003 To: May-2003 )
Persons of Significant Control:
Mr Michael John Duffell, Guilden Sutton Lane Guilden Sutton, Chester, CH3 7EX, England: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-04)
Mrs Valerie Ann Duffell, Guilden Sutton Lane Guilden Sutton, Chester, CH3 7EX, England: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,665,001 | 3,665,001 | 3,665,001 | 0.0,0.0,3665001.0,0.0,3665001.0,3665001.0 | |||
| Current assets | 137,867 | 195,626 | 237,133 | 0.0,0.0,137867.0,0.0,195626.0,237133.0 | |||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 2,123 | 36,173 | 83,582 | 0.0,0.0,2123.0,0.0,36173.0,83582.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 135,744 | 159,453 | 153,551 | 0.0,0.0,135744.0,0.0,159453.0,153551.0 | |||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 3,663,870 | 0.0,0.0,0.0,0.0,0.0,3663870.0 |