Ldf Finance No. 1 Limited

General information

Name:

Ldf Finance No. 1 Ltd

Office Address:

Second Floor, Hq Offices 58 Nicholas Street CH1 2NP Chester

Number: 04893877

Incorporation date: 2003-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ldf Finance No. 1 started its business in the year 2003 as a Private Limited Company under the ID 04893877. This particular business has been functioning for 21 years and the present status is active. This company's office is registered in Chester at Second Floor, Hq Offices. Anyone could also find the company utilizing the postal code : CH1 2NP. The company has operated under three names. The very first listed name, L D F Professions, was switched on 2012-12-06 to Investec Professions. The current name, used since 2013, is Ldf Finance No. 1 Limited. The company's declared SIC number is 64929 and has the NACE code: Other credit granting n.e.c.. The company's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-09-01.

Douglas B., Kevin B., Thomas O. and Thomas D. are the company's directors and have been monitoring progress towards achieving the objectives and policies since 2022-04-26. To find professional help with legal documentation, this particular company has been using the skills of Ross R. as a secretary for the last 5 years.

  • Previous company's names
  • Ldf Finance No. 1 Limited 2013-10-16
  • Investec Professions Limited 2012-12-06
  • L D F Professions Limited 2003-09-10

Company staff

Douglas B.

Role: Director

Appointed: 26 April 2022

Latest update: 13 April 2024

Kevin B.

Role: Director

Appointed: 11 March 2022

Latest update: 13 April 2024

Thomas O.

Role: Director

Appointed: 11 March 2022

Latest update: 13 April 2024

Ross R.

Role: Secretary

Appointed: 14 August 2019

Latest update: 13 April 2024

Thomas D.

Role: Director

Appointed: 29 November 2013

Latest update: 13 April 2024

People with significant control

The companies that control this firm include: Ldf Group Finance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Deeside at Lakeside Business Village, St. Davids Park, Ewloe, CH5 3XF and was registered as a PSC under the registration number 08737162.

Ldf Group Finance Limited
Address: Dee House Lakeside Business Village, St. Davids Park, Ewloe, Deeside, CH5 3XF, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies In The United Kingdom
Registration number 08737162
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 27th, July 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
  • 64910 : Financial leasing
20
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