LDF FINANCE NO. 1 LIMITED
SECOND FLOOR, HQ OFFICES, 58 NICHOLAS STREET, CHESTER CH1 2NP- Active
- Private Limited Company
- Company No. 04893877
- Last Updated: 01 Mar 2024
Company Profile
LDF FINANCE NO. 1 LIMITED was incorporated on Wednesday, September 10, 2003 as a Private Limited Company with registered address in CHESTER. LDF FINANCE NO. 1 LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 21 years 2 months.
| Name | LDF FINANCE NO. 1 LIMITED |
|---|---|
| Company number | 04893877 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, HQ OFFICES 58 NICHOLAS STREET CHESTER CH1 2NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ldf Group Finance Limited Lakeside Business Village, St. Davids Park, Ewloe, CH5 3XF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LDF FINANCE NO. 1 LIMITED | 10 Sep 2003 |
| L D F PROFESSIONS LIMITED | 06 Dec 2012 |
| INVESTEC PROFESSIONS LIMITED | 16 Oct 2013 |