LG

LENDLOCK GROUP LIMITED

Active

Company number 04756823

Chester · Incorporated 8 May 2003

Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

Last updated on 10 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 July 2013

Company overview

LENDLOCK GROUP LIMITED is an active private limited company incorporated on 8 May 2003. It is registered at Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire CH3 7EX.

The company’s principal activities are holding company operations and head office activities (SIC 64209 and 70100). It prepares group accounts, with the most recent filed for the year ended 31 July 2024. The next accounts are due by 31 July 2026. Confirmation statements are up to date, the latest made up to 23 March 2026.

There are currently six directors: Andrew Michael Duffell, Victoria Ann Moody, Mark James Gwinnett, Matthew Samuel Michael Duffell, Denys Taylor and Hilene Susan Henry. Michael John Duffell serves as company secretary. Mr Michael John Duffell and Mrs Valerie Ann Duffell are the persons with significant control, each holding 25–50% of the shares and the right to appoint and remove directors.

The company has no charges, has never been liquidated and has no insolvency history. All filings remain current.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael John Duffell
Born September 1934
Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
4 June 2016
PS
Mrs Valerie Ann Duffell
Born August 1940
Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
22 July 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
8 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Group
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Accounts With Accounts Type Group
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2023 View
Confirmation Statement
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Group
Accounts
29 July 2022 View
Gazette Filings Brought Up To Date
Gazette
27 July 2022 View
Gazette Notice Compulsory
Gazette
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Change Person Director Company With Change Date
Officers
23 November 2021 View
Change Person Director Company With Change Date
Officers
23 November 2021 View
Change Person Director Company With Change Date
Officers
23 November 2021 View
Accounts With Accounts Type Group
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Accounts With Accounts Type Group
Accounts
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Group
Accounts
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Group
Accounts
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Group
Accounts
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Group
Accounts
9 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Group
Accounts
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Group
Accounts
6 May 2014 View
Capital Name Of Class Of Shares
Capital
29 July 2013 View
Capital Alter Shares Subdivision
Capital
29 July 2013 View
Capital Allotment Shares
Capital
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Group
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Group
Accounts
2 May 2012 View
Legacy
Mortgage
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Change Person Secretary Company With Change Date
Officers
1 June 2011 View
Accounts With Accounts Type Group
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Accounts With Accounts Type Group
Accounts
29 April 2010 View
Resolution
Resolution
25 February 2010 View
Legacy
Mortgage
25 February 2010 View
Appoint Person Secretary Company With Name
Officers
8 October 2009 View
Termination Secretary Company With Name
Officers
8 October 2009 View
Accounts With Accounts Type Group
Accounts
3 June 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Group
Accounts
3 June 2008 View
Legacy
Mortgage
10 April 2008 View
Legacy
Mortgage
10 April 2008 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Group
Accounts
11 June 2007 View
Accounts With Accounts Type Group
Accounts
6 June 2006 View
Legacy
Annual Return
18 May 2006 View
Accounts With Accounts Type Group
Accounts
7 June 2005 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Group
Accounts
23 June 2004 View
Legacy
Accounts
23 June 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Capital
9 June 2004 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Address
27 May 2003 View
Incorporation Company
Incorporation
8 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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