Active
Company Information for LDF FINANCE NO. 1 LIMITED
SECOND FLOOR, HQ OFFICES, 58 NICHOLAS STREET, CHESTER, CH1 2NP,
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Company Registration Number
04893877
Private Limited Company
Active |
Company Name | ||||
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LDF FINANCE NO. 1 LIMITED | ||||
Legal Registered Office | ||||
SECOND FLOOR, HQ OFFICES 58 NICHOLAS STREET CHESTER CH1 2NP Other companies in CH5 | ||||
Previous Names | ||||
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Company Number | 04893877 | |
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Company ID Number | 04893877 | |
Date formed | 2003-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-09-05 13:31:51 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP MICHAEL BRERETON |
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PETER STUART ALDERSON |
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KATHERINE JANE APPLEWHITE |
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PHILIP MICHAEL BRERETON |
||
RAYMOND ANTHONY CORCORAN |
||
THOMAS ANDREW DAVIES |
||
CHRISTOPHER HEELEY |
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ALLAN WARREN ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES MCDOUGALL |
Director | ||
CONNIE MEI LING LAW |
Company Secretary | ||
MICHAEL RICHARD FRANCIS |
Director | ||
MARK HOWARD |
Director | ||
PAUL BUCHANAN |
Director | ||
PHILIP MICHAEL BRERETON |
Company Secretary | ||
PAUL BUCHANAN |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED | Director | 2017-07-12 | CURRENT | 2012-05-23 | Active | |
WHITE OAK UK NO.4 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
WHITE OAK UK NO.5 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 2 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 3 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF GROUP HOLDCO LIMITED | Director | 2013-11-29 | CURRENT | 2013-10-17 | Active | |
LDF GROUP FINANCE LIMITED | Director | 2013-11-29 | CURRENT | 2013-10-17 | Active | |
LDF OPERATIONS LIMITED | Director | 2012-08-16 | CURRENT | 1986-06-18 | Active | |
LDF OPERATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1986-06-18 | Active | |
LDF OPS LIMITED | Director | 2015-11-17 | CURRENT | 1999-08-10 | Active | |
WHITE OAK UK NO.4 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
WHITE OAK UK NO.5 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 2 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 3 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF GROUP HOLDCO LIMITED | Director | 2013-11-29 | CURRENT | 2013-10-17 | Active | |
LDF GROUP FINANCE LIMITED | Director | 2013-11-29 | CURRENT | 2013-10-17 | Active | |
LDF OPERATIONS LIMITED | Director | 2008-04-01 | CURRENT | 1986-06-18 | Active | |
WHITE OAK UK NO.4 LIMITED | Director | 2016-06-13 | CURRENT | 2013-12-20 | Active | |
WHITE OAK UK NO.5 LIMITED | Director | 2016-06-13 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 2 LIMITED | Director | 2016-06-13 | CURRENT | 2013-12-20 | Active | |
LDF GROUP HOLDCO LIMITED | Director | 2016-06-13 | CURRENT | 2013-10-17 | Active | |
LDF GROUP FINANCE LIMITED | Director | 2016-06-13 | CURRENT | 2013-10-17 | Active | |
LDF FINANCE NO. 3 LIMITED | Director | 2016-06-13 | CURRENT | 2013-12-20 | Active | |
LDF OPS LIMITED | Director | 2016-06-13 | CURRENT | 1999-08-10 | Active | |
LDF OPERATIONS LIMITED | Director | 2016-06-13 | CURRENT | 1986-06-18 | Active | |
LDF OPERATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1986-06-18 | Active | |
LDF OPS LIMITED | Director | 2015-11-17 | CURRENT | 1999-08-10 | Active | |
WHITE OAK UK NO.4 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
WHITE OAK UK NO.5 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 2 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 3 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF GROUP HOLDCO LIMITED | Director | 2013-11-29 | CURRENT | 2013-10-17 | Active | |
LDF GROUP FINANCE LIMITED | Director | 2013-11-29 | CURRENT | 2013-10-17 | Active | |
LDF OPERATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1986-06-18 | Active | |
WHITE OAK UK NO.4 LIMITED | Director | 2015-12-17 | CURRENT | 2013-12-20 | Active | |
WHITE OAK UK NO.5 LIMITED | Director | 2015-12-17 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 2 LIMITED | Director | 2015-12-17 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 3 LIMITED | Director | 2015-12-17 | CURRENT | 2013-12-20 | Active | |
LDF GROUP HOLDCO LIMITED | Director | 2015-11-17 | CURRENT | 2013-10-17 | Active | |
LDF GROUP FINANCE LIMITED | Director | 2015-11-17 | CURRENT | 2013-10-17 | Active | |
LDF OPERATIONS LIMITED | Director | 2015-11-17 | CURRENT | 1986-06-18 | Active | |
ITS A SECRET FINANCE LIMITED | Director | 2002-06-13 | CURRENT | 2002-06-13 | Dissolved 2016-12-27 | |
FIRST INDEPENDENT FUTURES LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-12 | Dissolved 2016-12-27 | |
LDF OPS LIMITED | Director | 1999-08-10 | CURRENT | 1999-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
Director's details changed for Mr Kevin Berry on 2022-08-30 | ||
CH01 | Director's details changed for Mr Kevin Berry on 2022-08-30 | |
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FELTON | |
AP01 | DIRECTOR APPOINTED MR KEVIN BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/21 FROM Dee House St David's Park Ewloe Flintshire CH5 3XF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE RICHARDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW GADSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ANTHONY CORCORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL BRERETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL MARK D'AMMASSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WARREN ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JANE APPLEWHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Ross Samuel Rutherford as company secretary on 2019-08-14 | |
TM02 | Termination of appointment of Philip Michael Brereton on 2019-08-14 | |
AP01 | DIRECTOR APPOINTED MR CARL MARK D'AMMASSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART ALDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048938770002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048938770001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MCDOUGALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAYMOND ANTHONY CORCORAN | |
CH01 | Director's details changed for Alan Warren Ross on 2015-12-17 | |
AP01 | DIRECTOR APPOINTED ALAN WARREN ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Peter Stuart Alderson on 2014-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/14 FROM One Connaught Place London W2 2ET England | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/14 TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR. THOMAS ANDREW DAVIES | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER HEELEY | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES MCDOUGALL | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE JANE APPLEWHITE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 2 GRESHAM STREET LONDON EC2V 7QP ENGLAND | |
RES13 | DIRECTOR CONFLICT OF INTEREST - SECTION 175 29/11/2013 | |
RES01 | ADOPT ARTICLES 29/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048938770001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CONNIE LAW | |
AP01 | DIRECTOR APPOINTED MR. PHILIP MICHAEL BRERETON | |
AP01 | DIRECTOR APPOINTED MR. PETER STUART ALDERSON | |
AP03 | SECRETARY APPOINTED MR. PHILIP MICHAEL BRERETON | |
RES15 | CHANGE OF NAME 14/10/2013 | |
CERTNM | COMPANY NAME CHANGED INVESTEC PROFESSIONS LIMITED CERTIFICATE ISSUED ON 16/10/13 | |
AR01 | 01/09/13 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 13/03/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 04/12/2012 | |
CERTNM | COMPANY NAME CHANGED L D F PROFESSIONS LIMITED CERTIFICATE ISSUED ON 06/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUCHANAN | |
AP01 | DIRECTOR APPOINTED MR. MARK HOWARD | |
AR01 | 01/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BUCHANAN / 17/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 08/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD FRANCIS | |
AP03 | SECRETARY APPOINTED MS CONNIE MEI-LING LAW | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM DEE HOUSE ST DAVIDS PARK EWLOE DEESIDE CH5 3XF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP BRERETON | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC ASSET FINANCE PLC |
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as LDF FINANCE NO. 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |