LENDLOCK INTERNATIONAL LTD

Company summary

Accounts overdue

Company number: 02902954
Status: ACTIVE
Incorporated / age: 28 February 199432 years
Registered office: Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
Accounts due: 31 July 2026
Confirmation statement due: 24 February 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 18:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
Nature of business
Manufacture of other plastic products
Previous company names
LENDLOCK PROJECTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUFFELL, Michael John ACTIVE	Secretary	10 Apr 2003				Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
DUFFELL, Andrew Michael ACTIVE	Director	03 Sep 2007		England	June 1969	Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
DUFFELL, David Michael ACTIVE	Director	04 May 2021		Wales	December 1971	Guilden Sutton Lane, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England
DUFFELL, Matthew Samuel Michael ACTIVE	Director	27 Feb 2015		England	March 1976	Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom
DUFFELL, Michael John ACTIVE	Director	10 Apr 2003		England	September 1934	Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
DUFFELL, Valerie Ann ACTIVE	Director	10 Apr 2003		United Kingdom	August 1940	Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
GWINNETT, Mark James ACTIVE	Director	27 Jul 2016		England	August 1968	Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
HENRY, Hilene Susan ACTIVE	Director	01 Nov 2024		United Kingdom	October 1957	Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom
MOODY, Victoria Ann ACTIVE	Director	27 Jul 2016		England	July 1971	Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
TAYLOR, Denys ACTIVE	Director	27 Feb 2015		United Kingdom	July 1970	Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom
CORPORATE FINANCE ADVISORS LIMITED RESIGNED	Secretary	09 Mar 1994	10 Apr 2003			15 Lingfield Avenue, Kingston Upon Thames, Surrey, KT1 2TL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Feb 1994	09 Mar 1994			26, Church Street, London, NW8 8EP
BARLOW, Roy Andrew RESIGNED	Director	11 Sep 2009	28 Apr 2014	United Kingdom	October 1958	Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
COSSA, Linda Francis RESIGNED	Director	27 Feb 2015	17 Dec 2015	United Kingdom	January 1950	Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom
COSSA, Linda Francis RESIGNED	Director	11 Sep 2009	28 Apr 2014	United Kingdom	January 1950	Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
DUFFELL, David Michael RESIGNED	Director	30 Jan 2019	01 May 2019	Wales	December 1971	Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, England
DUFFELL, David Michael RESIGNED	Director	27 Feb 2015	25 Apr 2018	Wales	December 1971	Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom
LITTLER, John Glenn RESIGNED	Director	03 Sep 2007	06 May 2008	England	September 1969	14 Parklands, Widnes, Cheshire, WA8 4NQ
WIGLEY, Richard George De Winton RESIGNED	Director	10 Apr 2003	28 Apr 2014	United Kingdom	January 1945	Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
CORPORATE FINANCE ADVISORS LIMITED RESIGNED	Director	09 Mar 1994	10 Apr 2003			15 Lingfield Avenue, Kingston Upon Thames, Surrey, KT1 2TL
FINANCE FINANCIAL SERVICES LIMITED RESIGNED	Director	09 Mar 1994	10 Apr 2003			15 Lingfield Avenue, Kingston Upon Thames, Surrey, KT1 2TL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Feb 1994	09 Mar 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DUFFELL, Michael John ACTIVE
Role: Secretary
Appointed on: 10 Apr 2003
Address: Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

DUFFELL, Andrew Michael ACTIVE
Role: Director
Appointed on: 03 Sep 2007
Country of Residence: England
Date of birth: June 1969
Address: Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

DUFFELL, David Michael ACTIVE
Role: Director
Appointed on: 04 May 2021
Country of Residence: Wales
Date of birth: December 1971
Address: Guilden Sutton Lane, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England

DUFFELL, Matthew Samuel Michael ACTIVE
Role: Director
Appointed on: 27 Feb 2015
Country of Residence: England
Date of birth: March 1976
Address: Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom

DUFFELL, Michael John ACTIVE
Role: Director
Appointed on: 10 Apr 2003
Country of Residence: England
Date of birth: September 1934
Address: Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

DUFFELL, Valerie Ann ACTIVE
Role: Director
Appointed on: 10 Apr 2003
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

GWINNETT, Mark James ACTIVE
Role: Director
Appointed on: 27 Jul 2016
Country of Residence: England
Date of birth: August 1968
Address: Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

HENRY, Hilene Susan ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom

MOODY, Victoria Ann ACTIVE
Role: Director
Appointed on: 27 Jul 2016
Country of Residence: England
Date of birth: July 1971
Address: Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

TAYLOR, Denys ACTIVE
Role: Director
Appointed on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom

CORPORATE FINANCE ADVISORS LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Mar 1994
Resigned on: 10 Apr 2003
Address: 15 Lingfield Avenue, Kingston Upon Thames, Surrey, KT1 2TL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 1994
Resigned on: 09 Mar 1994
Address: 26, Church Street, London, NW8 8EP

BARLOW, Roy Andrew RESIGNED
Role: Director
Appointed on: 11 Sep 2009
Resigned on: 28 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

COSSA, Linda Francis RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom

COSSA, Linda Francis RESIGNED
Role: Director
Appointed on: 11 Sep 2009
Resigned on: 28 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

DUFFELL, David Michael RESIGNED
Role: Director
Appointed on: 30 Jan 2019
Resigned on: 01 May 2019
Country of Residence: Wales
Date of birth: December 1971
Address: Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, England

DUFFELL, David Michael RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 25 Apr 2018
Country of Residence: Wales
Date of birth: December 1971
Address: Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom

LITTLER, John Glenn RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 06 May 2008
Country of Residence: England
Date of birth: September 1969
Address: 14 Parklands, Widnes, Cheshire, WA8 4NQ

WIGLEY, Richard George De Winton RESIGNED
Role: Director
Appointed on: 10 Apr 2003
Resigned on: 28 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

CORPORATE FINANCE ADVISORS LIMITED RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 10 Apr 2003
Address: 15 Lingfield Avenue, Kingston Upon Thames, Surrey, KT1 2TL

FINANCE FINANCIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 10 Apr 2003
Address: 15 Lingfield Avenue, Kingston Upon Thames, Surrey, KT1 2TL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 1994
Resigned on: 09 Mar 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
05 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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