LDF OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
LDF OPERATIONS LIMITED
COMPANY NUMBER
02029122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/06/1986
(38 years and 6 months old)
WEBSITE
http://whiteoakuk.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/1999
30/01/2014
LEASEDIRECT FINANCE LIMITED
View all previous names
CHESTER
CH1 2NP
Telephone: 01244527300
TPS: No
Dee House
Lakeside Business Village St Davids
Ewloe
Deeside, Clwyd
CH5 3XF
Telephone: 527300
Second Floor, Hq Offices
58 Nicholas Street
Chester
CH1 2NP
CH1 2NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LDF GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| LDF OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LDF OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LDF OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LDF OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2013 - Present (11years) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITE OAK EUROPE (CAYMAN) LTD | N/A | N/A |
| WHITE OAK EUROPE, LTD | Active - Accounts Filed | View Report |
| WHITE OAK EUROPE ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| LDF GROUP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LDF GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| LDF FINANCE NO. 1 LIMITED | Active - Accounts Filed | View Report |
| LDF FINANCE NO. 2 LIMITED | Active - Accounts Filed | View Report |
| LDF FINANCE NO. 3 LIMITED | Active - Accounts Filed | View Report |
| LDF OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| LDF OPS LIMITED | Active - Accounts Filed | View Report |
| WHITE OAK UK NO.4 LIMITED | Active - Accounts Filed | View Report |
| WHITE OAK NO.6 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 09/05/2022 | James Felton (927133552) has left the board |
| 09/05/2022 | New Board Member Douglas Banks (929547336) Appointed |
| 06/05/2022 | New Board Member Thomas Otte (920790795) Appointed |
| 27/04/2022 | New Board Member Kevin Berry (929509858) Appointed |
| 27/04/2022 | New Board Member Thomas Otte (929510273) Appointed |
| 27/01/2022 | Andrew Gadsby (927133547) has left the board |
| 03/12/2021 | Andrew Gadsby (927133547) has left the board |
| 27/06/2021 | New Accounts filed |
| 02/10/2020 | Caroline Richardson (927144572) has left the board |
| 09/09/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 10/07/2020 | Caroline Richardson (927144583) has left the board |
| 10/07/2020 | New Board Member Caroline Richardson (927144572) Appointed |
| 03/07/2020 | New Board Member Caroline Richardson (927144583) Appointed |
| 01/07/2020 | New Board Member Andrew Gadsby (927133547) Appointed |
| 01/07/2020 | Christopher Heeley (918360654) has left the board |
| 01/07/2020 | New Board Member James Felton (927133552) Appointed |
| 30/06/2020 | Raymond Anthony Corcoran (921369983) has left the board |
| 28/05/2020 | Philip Michael Brereton (909909473) has left the board |
| 06/03/2020 | Carl Mark D'Ammassa (926114907) has left the board |
| 04/10/2019 | Allan Warren Ross (920346822) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 19/09/2019 | Katherine Jane Applewhite (918378744) has left the board |
| 23/08/2019 | New Company Secretary Ross Samuel Rutherford (926166496) Appointed |
| 07/08/2019 | Peter Stuart Alderson (907632817) has left the board |
| 07/08/2019 | New Board Member Carl Mark D'Ammassa (926114907) Appointed |
| 21/05/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 06/07/2018 | Richard James McDougall (914192657) has left the board |
| 15/10/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 09/09/2016 | New Board Member Raymond Anthony Corcoran (921369983) Appointed |
| 16/12/2015 | New Board Member Alan Warren Ross (920346822) Appointed |
| 21/10/2015 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 30/09/2014 | New Confirmation Statement filed |
| 30/01/2014 | Change in Reg. Office |
| 20/01/2014 | Change in Reg. Office |
| 31/12/2013 | Richard James McDougall (918378745) has left the board |
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