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Lendlock International Ltd

Lendlock International Ltd is an active company incorporated on 28 February 1994 with the registered office located in Chester, Cheshire. Lendlock International Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02902954
Private limited company
Age
31 years
Incorporated 28 February 1994
Size
Unreported
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Guilden Sutten Lane No 86
Guilden Sutton
Chester
Cheshire
CH3 7EX
Same address for the past 22 years
Telephone
01244312606
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Executive • British • Lives in England • Born in Sep 1934
Director • Finance Director • British • Lives in UK • Born in Oct 1957
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in Wales • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Scott Closures International Limited
Michael John Duffell, , and 7 more are mutual people.
Active
Specialist Anodising Company Limited
Michael John Duffell, , and 6 more are mutual people.
Active
Nekem Limited
Michael John Duffell, , and 6 more are mutual people.
Active
Lendlock Group Limited
Michael John Duffell, Mr Matthew Samuel Michael Duffell, and 6 more are mutual people.
Active
GTL Plastics Ltd
Michael John Duffell, Mr Matthew Samuel Michael Duffell, and 6 more are mutual people.
Active
F-L Plastics Limited
Michael John Duffell, Mr Matthew Samuel Michael Duffell, and 5 more are mutual people.
Active
Integrated Aluminium Components Limited
Mark James Gwinnett, Victoria ANN Moody, and 2 more are mutual people.
Active
North Wales Construction Limited
Michael John Duffell, Valerie ANN Duffell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£764K
Decreased by £245K (-24%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 14 (-54%)
Total Assets
£32.32M
Decreased by £677K (-2%)
Total Liabilities
-£9.61M
Decreased by £1.61M (-14%)
Net Assets
£22.7M
Increased by £936K (+4%)
Debt Ratio (%)
30%
Decreased by 4.28% (-13%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Mr Hilene Susan Henry Appointed
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Small Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Mr Mark James Gwinnett Details Changed
4 Years Ago on 2 Aug 2021
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Documents
Accounts for a small company made up to 31 July 2024
Submitted on 31 Jul 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 27 Feb 2025
Appointment of Mr Hilene Susan Henry as a director on 1 November 2024
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 July 2023
Submitted on 30 Jul 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 15 Feb 2024
Accounts for a small company made up to 31 July 2022
Submitted on 18 Jul 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 2 Mar 2023
Accounts for a small company made up to 31 July 2021
Submitted on 29 Jul 2022
Confirmation statement made on 10 February 2022 with no updates
Submitted on 10 Feb 2022
Director's details changed for Victoria Ann Moody on 2 August 2021
Submitted on 23 Nov 2021
Repayment History
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