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Ldf Finance No. 1 Limited CHESTER


Ldf Finance No. 1 started in year 2003 as Private Limited Company with registration number 04893877. The Ldf Finance No. 1 company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Chester at Second Floor, Hq Offices. Postal code: CH1 2NP. Since 2013-10-16 Ldf Finance No. 1 Limited is no longer carrying the name Investec Professions.

At the moment there are 4 directors in the the company, namely Douglas B., Kevin B. and Thomas O. and others. In addition one secretary - Ross R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ldf Finance No. 1 Limited Address / Contact

Office Address Second Floor, Hq Offices
Office Address2 58 Nicholas Street
Town Chester
Post code CH1 2NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04893877
Date of Incorporation Wed, 10th Sep 2003
Industry Other credit granting n.e.c.
Industry Financial leasing
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Douglas B.

Position: Director

Appointed: 26 April 2022

Kevin B.

Position: Director

Appointed: 11 March 2022

Thomas O.

Position: Director

Appointed: 11 March 2022

Ross R.

Position: Secretary

Appointed: 14 August 2019

Thomas D.

Position: Director

Appointed: 29 November 2013

Andrew G.

Position: Director

Appointed: 26 June 2020

Resigned: 18 November 2021

Caroline R.

Position: Director

Appointed: 26 June 2020

Resigned: 29 September 2020

James F.

Position: Director

Appointed: 26 June 2020

Resigned: 25 April 2022

Carl D.

Position: Director

Appointed: 25 July 2019

Resigned: 04 March 2020

Raymond C.

Position: Director

Appointed: 13 June 2016

Resigned: 18 June 2020

Allan R.

Position: Director

Appointed: 17 December 2015

Resigned: 30 September 2019

Christopher H.

Position: Director

Appointed: 29 November 2013

Resigned: 29 June 2020

Richard M.

Position: Director

Appointed: 29 November 2013

Resigned: 28 June 2018

Katherine A.

Position: Director

Appointed: 29 November 2013

Resigned: 06 September 2019

Philip B.

Position: Director

Appointed: 17 October 2013

Resigned: 22 May 2020

Peter A.

Position: Director

Appointed: 17 October 2013

Resigned: 31 July 2019

Philip B.

Position: Secretary

Appointed: 17 October 2013

Resigned: 14 August 2019

Mark H.

Position: Director

Appointed: 15 November 2012

Resigned: 17 October 2013

Connie L.

Position: Secretary

Appointed: 23 February 2010

Resigned: 17 October 2013

Michael F.

Position: Director

Appointed: 23 February 2010

Resigned: 17 October 2013

Philip B.

Position: Secretary

Appointed: 12 July 2004

Resigned: 23 February 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 September 2003

Resigned: 11 September 2003

Paul B.

Position: Director

Appointed: 10 September 2003

Resigned: 15 November 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2003

Resigned: 10 September 2003

Paul B.

Position: Secretary

Appointed: 10 September 2003

Resigned: 12 July 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Ldf Group Finance Limited from Deeside, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ldf Group Finance Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Investec Professions October 16, 2013
L D F Professions December 6, 2012

Company filings

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

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