Company Information for

LDF FINANCE NO. 1 LIMITED

SECOND FLOOR, HQ OFFICES, 58 NICHOLAS STREET, CHESTER, CH1 2NP,

Company Registration Number

04893877

Private Limited Company

Active

About Ldf Finance No. 1 Ltd

LDF FINANCE NO. 1 LIMITED was founded on 2003-09-10 and has its registered office in Chester. The organisation's status is listed as "Active". Ldf Finance No. 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

LDF FINANCE NO. 1 LIMITED

Legal Registered Office

SECOND FLOOR, HQ OFFICES
58 NICHOLAS STREET
CHESTER
CH1 2NP
Other companies in CH5

Previous Names

INVESTEC PROFESSIONS LIMITED

16/10/2013

L D F PROFESSIONS LIMITED

06/12/2012

Filing Information

Company Number	04893877
Date formed	2003-09-10
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/09/2015
Filing return next due	29/09/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-09-05 13:31:51

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Philip Michael Brereton	Company Secretary		2013-10-17
Peter Stuart Alderson	Director	DIRECTOR	2013-10-17	ENGLAND
Katherine Jane Applewhite	Director	DIRECTOR	2013-11-29	ENGLAND
Philip Michael Brereton	Director	ACCOUNTANT	2013-10-17	ENGLAND
Raymond Anthony Corcoran	Director	DIRECTOR	2016-06-13	ENGLAND
Thomas Andrew Davies	Director	DIRECTOR	2013-11-29	ENGLAND
Christopher Heeley	Director	DIRECTOR	2013-11-29	UNITED KINGDOM
Allan Warren Ross	Director	DIRECTOR	2015-12-17	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard James Mcdougall	Director	2013-11-29	2018-06-28
Connie Mei Ling Law	Company Secretary	2010-02-23	2013-10-17
Michael Richard Francis	Director	2010-02-23	2013-10-17
Mark Howard	Director	2012-11-15	2013-10-17
Paul Buchanan	Director	2003-09-10	2012-11-15
Philip Michael Brereton	Company Secretary	2004-07-12	2010-02-23
Paul Buchanan	Company Secretary	2003-09-10	2004-07-12
Company Directors Limited	Nominated Director	2003-09-10	2003-09-11
Temple Secretaries Limited	Nominated Secretary	2003-09-10	2003-09-10

Related Directorships for Peter Stuart Alderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Stuart Alderson	THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED	Director	2017-07-12	CURRENT	2012-05-23	Active
Peter Stuart Alderson	WHITE OAK UK NO.4 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Peter Stuart Alderson	WHITE OAK UK NO.5 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Peter Stuart Alderson	LDF FINANCE NO. 2 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Peter Stuart Alderson	LDF FINANCE NO. 3 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Peter Stuart Alderson	LDF GROUP HOLDCO LIMITED	Director	2013-11-29	CURRENT	2013-10-17	Active
Peter Stuart Alderson	LDF GROUP FINANCE LIMITED	Director	2013-11-29	CURRENT	2013-10-17	Active
Peter Stuart Alderson	LDF OPERATIONS LIMITED	Director	2012-08-16	CURRENT	1986-06-18	Active

Related Directorships for Katherine Jane Applewhite

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Katherine Jane Applewhite	LDF OPERATIONS LIMITED	Director	2013-11-29	CURRENT	1986-06-18	Active

Related Directorships for Philip Michael Brereton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Michael Brereton	LDF OPS LIMITED	Director	2015-11-17	CURRENT	1999-08-10	Active
Philip Michael Brereton	WHITE OAK UK NO.4 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Philip Michael Brereton	WHITE OAK UK NO.5 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Philip Michael Brereton	LDF FINANCE NO. 2 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Philip Michael Brereton	LDF FINANCE NO. 3 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Philip Michael Brereton	LDF GROUP HOLDCO LIMITED	Director	2013-11-29	CURRENT	2013-10-17	Active
Philip Michael Brereton	LDF GROUP FINANCE LIMITED	Director	2013-11-29	CURRENT	2013-10-17	Active
Philip Michael Brereton	LDF OPERATIONS LIMITED	Director	2008-04-01	CURRENT	1986-06-18	Active

Related Directorships for Raymond Anthony Corcoran

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Raymond Anthony Corcoran	WHITE OAK UK NO.4 LIMITED	Director	2016-06-13	CURRENT	2013-12-20	Active
Raymond Anthony Corcoran	WHITE OAK UK NO.5 LIMITED	Director	2016-06-13	CURRENT	2013-12-20	Active
Raymond Anthony Corcoran	LDF FINANCE NO. 2 LIMITED	Director	2016-06-13	CURRENT	2013-12-20	Active
Raymond Anthony Corcoran	LDF GROUP HOLDCO LIMITED	Director	2016-06-13	CURRENT	2013-10-17	Active
Raymond Anthony Corcoran	LDF GROUP FINANCE LIMITED	Director	2016-06-13	CURRENT	2013-10-17	Active
Raymond Anthony Corcoran	LDF FINANCE NO. 3 LIMITED	Director	2016-06-13	CURRENT	2013-12-20	Active
Raymond Anthony Corcoran	LDF OPS LIMITED	Director	2016-06-13	CURRENT	1999-08-10	Active
Raymond Anthony Corcoran	LDF OPERATIONS LIMITED	Director	2016-06-13	CURRENT	1986-06-18	Active

Related Directorships for Thomas Andrew Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Andrew Davies	LDF OPERATIONS LIMITED	Director	2013-11-29	CURRENT	1986-06-18	Active

Related Directorships for Christopher Heeley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Heeley	LDF OPS LIMITED	Director	2015-11-17	CURRENT	1999-08-10	Active
Christopher Heeley	WHITE OAK UK NO.4 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Christopher Heeley	WHITE OAK UK NO.5 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Christopher Heeley	LDF FINANCE NO. 2 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Christopher Heeley	LDF FINANCE NO. 3 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Christopher Heeley	LDF GROUP HOLDCO LIMITED	Director	2013-11-29	CURRENT	2013-10-17	Active
Christopher Heeley	LDF GROUP FINANCE LIMITED	Director	2013-11-29	CURRENT	2013-10-17	Active
Christopher Heeley	LDF OPERATIONS LIMITED	Director	2013-11-29	CURRENT	1986-06-18	Active

Related Directorships for Allan Warren Ross

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Allan Warren Ross	WHITE OAK UK NO.4 LIMITED	Director	2015-12-17	CURRENT	2013-12-20	Active
Allan Warren Ross	WHITE OAK UK NO.5 LIMITED	Director	2015-12-17	CURRENT	2013-12-20	Active
Allan Warren Ross	LDF FINANCE NO. 2 LIMITED	Director	2015-12-17	CURRENT	2013-12-20	Active
Allan Warren Ross	LDF FINANCE NO. 3 LIMITED	Director	2015-12-17	CURRENT	2013-12-20	Active
Allan Warren Ross	LDF GROUP HOLDCO LIMITED	Director	2015-11-17	CURRENT	2013-10-17	Active
Allan Warren Ross	LDF GROUP FINANCE LIMITED	Director	2015-11-17	CURRENT	2013-10-17	Active
Allan Warren Ross	LDF OPERATIONS LIMITED	Director	2015-11-17	CURRENT	1986-06-18	Active
Allan Warren Ross	ITS A SECRET FINANCE LIMITED	Director	2002-06-13	CURRENT	2002-06-13	Dissolved 2016-12-27
Allan Warren Ross	FIRST INDEPENDENT FUTURES LIMITED	Director	2001-12-19	CURRENT	2001-12-12	Dissolved 2016-12-27
Allan Warren Ross	LDF OPS LIMITED	Director	1999-08-10	CURRENT	1999-08-10	Active