Menna Overview
Here’s a quick overview of LDF GROUP FINANCE LIMITED 👀 — a Chester based business that started in 2013.
LDF GROUP FINANCE LIMITED
- Company statusactive
- Company No08737162
- Age12 years 9 months Incorporated 17 October 2013
- Officers5
Address
Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England
LDF GROUP FINANCE LIMITED is an active company incorporated on 17 October 2013 and based in Chester, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Aug 2024
Legacy
1 Year Ago on 22 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Aug 2023
Legacy
3 Years Ago on 27 Jul 2023
Legacy
3 Years Ago on 27 Jul 2023
Legacy
3 Years Ago on 27 Jul 2023
Capital Allotment Shares
3 Years Ago on 14 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 20 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 11 Jul 2022
Legacy
4 Years Ago on 11 Jul 2022
Legacy
4 Years Ago on 11 Jul 2022
Legacy
4 Years Ago on 11 Jul 2022
Capital Allotment Shares
4 Years Ago on 08 Jun 2022
Capital Allotment Shares
4 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUTHERFORD, Ross Samuel | secretary | 14 Aug 2019 | |
| BANKS, Douglas | director | Apr 1969 | 26 Apr 2022 |
| BERRY, Kevin | director | Aug 1991 | 11 Mar 2022 |
| DAVIES, Thomas Andrew | director | May 1971 | 29 Nov 2013 |
| OTTE, Thomas | director | May 1955 | 11 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ldf Group Hold Co Limited | 06 Apr 2016 |
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BERRY, Kevin, OTTE, Thomas are mutual persons.
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ALDERSON, Peter Stuart are mutual persons.
BRERETON, Philip Michael are mutual persons.
BRERETON, Philip Michael are mutual persons.
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MCDOUGALL, Richard James are mutual persons.
MCDOUGALL, Richard James are mutual persons.
MCDOUGALL, Richard James are mutual persons.
MCDOUGALL, Richard James are mutual persons.
MCDOUGALL, Richard James are mutual persons.
MCDOUGALL, Richard James are mutual persons.
MCDOUGALL, Richard James are mutual persons.
MCDOUGALL, Richard James are mutual persons.
MCDOUGALL, Richard James are mutual persons.
MCDOUGALL, Richard James are mutual persons.
MCDOUGALL, Richard James are mutual persons.
MCDOUGALL, Richard James are mutual persons.
MCDOUGALL, Richard James are mutual persons.
MCDOUGALL, Richard James are mutual persons.
MCDOUGALL, Richard James are mutual persons.
MCDOUGALL, Richard James are mutual persons.
MCDOUGALL, Richard James are mutual persons.
MCDOUGALL, Richard James are mutual persons.
MCDOUGALL, Richard James are mutual persons.
MCDOUGALL, Richard James are mutual persons.
MCDOUGALL, Richard James are mutual persons.
MCDOUGALL, Richard James are mutual persons.
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MCDOUGALL, Richard James are mutual persons.
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Here’s a quick overview of LDF GROUP FINANCE LIMITED 👀 — a Chester based business that started in 2013.