LDF FINANCE NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
LDF FINANCE NO. 1 LIMITED
COMPANY NUMBER
04893877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
10/09/2003
(21 years and 2 months old)
WEBSITE
www.ldf.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2012
16/10/2013
INVESTEC PROFESSIONS LIMITED
View all previous names
CHESTER
CH1 2NP
Telephone: 03714543557
TPS: No
One Connaught Place
London
W2 2ET
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 FINANCE NO. 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LDF FINANCE NO. 1 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 FINANCE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LDF FINANCE NO. 1 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 (10 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 8 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
11/03/2022 - Present (2 years and 8 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 8 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 |
| 28/08/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | 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 (929510321) 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 | New Board Member Caroline Richardson (927144572) Appointed |
| 10/07/2020 | Caroline Richardson (927144594) has left the board |
| 03/07/2020 | New Board Member Caroline Richardson (927144594) 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 |
| 19/09/2019 | Katherine Jane Applewhite (918378744) has left the board |
| 18/09/2019 | New Confirmation Statement filed |
| 23/08/2019 | Philip Michael Brereton (918225411) has left the board |
| 23/08/2019 | New Company Secretary Ross Samuel Rutherford (926166470) 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 |
| 07/07/2018 | 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 |
| 14/10/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 09/09/2016 | New Board Member Raymond Anthony Corcoran (921369983) Appointed |
| 23/12/2015 | New Board Member Alan Warren Ross (920346822) Appointed |
| 18/10/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 30/01/2014 | Change in Reg. Office |
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