Founded in 2016, Ldf Finance No. 3 Dd, classified under reg no. 10290498 is an active company. Currently registered at 1 Bartholomew Lane EC2N 2AX, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has one director. Arun V., appointed on 1 February 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Daniel J., Claudia W. and others listed below. There were no ex secretaries.
Office Address | 1 Bartholomew Lane |
Town | London |
Post code | EC2N 2AX |
Country of origin | United Kingdom |
Registration Number | 10290498 |
Date of Incorporation | Thu, 21st Jul 2016 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (157 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
Last confirmation statement dated | Tue, 18th Jul 2023 |
The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Intertrust Corporate Services Limited from London, 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.
Intertrust Corporate Services Limited
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 3920255 |
Notified on | 21 July 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Type | Category | Free download | |
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AA |
Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 |
accounts | Free Download (27 pages) |
Type | Category | Free download | |
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AA |
Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 |
accounts | Free Download (27 pages) |
AP01 |
New director was appointed on 2023-02-01 filed on: 28th, March 2023 |
officers | Free Download (2 pages) |
TM01 |
Director's appointment was terminated on 2023-02-01 filed on: 9th, February 2023 |
officers | Free Download (1 page) |
AA |
Full accounts data made up to 2021-12-31 filed on: 6th, October 2022 |
accounts | Free Download (27 pages) |
AA |
Full accounts data made up to 2020-12-31 filed on: 11th, October 2021 |
accounts | Free Download (27 pages) |
MR01 |
Registration of charge 102904980777, created on 2020-11-25 filed on: 30th, November 2020 |
mortgage | Free Download (31 pages) |
AA |
Full accounts data made up to 2019-12-31 filed on: 16th, September 2020 |
accounts | Free Download (27 pages) |
MR01 |
Registration of charge 102904980776, created on 2020-05-20 filed on: 21st, May 2020 |
mortgage | Free Download (5 pages) |
AD01 |
New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on 2020-03-19. Company's previous address: 35 Great St. Helen's London EC3A 6AP. filed on: 19th, March 2020 |
address | Free Download (1 page) |
CH02 |
Directors's details changed on 2020-03-16 filed on: 19th, March 2020 |
officers | Free Download (1 page) |
CH02 |
Directors's details changed on 2020-03-16 filed on: 19th, March 2020 |
officers | Free Download (1 page) |
CH04 |
Secretary's details changed on 2020-03-16 filed on: 19th, March 2020 |
officers | Free Download (1 page) |
MR01 |
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Full accounts data made up to 2017-12-31 filed on: 28th, June 2018 |
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Registration of charge 102904980062, created on 2017-03-30 filed on: 18th, April 2017 |
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Registration of charge 102904980064, created on 2017-03-28 filed on: 18th, April 2017 |
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Registration of charge 102904980063, created on 2017-03-31 filed on: 18th, April 2017 |
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Registration of charge 102904980057, created on 2017-03-15 filed on: 31st, March 2017 |
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Registration of charge 102904980052, created on 2017-03-02 filed on: 10th, March 2017 |
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Registration of charge 102904980051, created on 2017-02-28 filed on: 10th, March 2017 |
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Registration of charge 102904980020, created on 2017-01-13 filed on: 25th, January 2017 |
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Registration of charge 102904980018, created on 2016-12-30 filed on: 9th, January 2017 |
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Registration of charge 102904980017, created on 2017-01-06 filed on: 9th, January 2017 |
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Registration of charge 102904980016, created on 2016-12-23 filed on: 9th, January 2017 |
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CH02 |
Directors's details changed on 2016-12-09 filed on: 30th, December 2016 |
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CH04 |
Secretary's details changed on 2016-12-09 filed on: 30th, December 2016 |
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Directors's details changed on 2016-12-09 filed on: 30th, December 2016 |
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MR01 |
Registration of charge 102904980011, created on 2016-12-19 filed on: 23rd, December 2016 |
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Registration of charge 102904980012, created on 2016-12-16 filed on: 23rd, December 2016 |
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Registration of charge 102904980008, created on 2016-12-12 filed on: 14th, December 2016 |
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Registration of charge 102904980003, created on 2016-11-30 filed on: 12th, December 2016 |
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Registration of charge 102904980007, created on 2016-12-01 filed on: 12th, December 2016 |
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Registration of charge 102904980005, created on 2016-12-08 filed on: 12th, December 2016 |
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Registration of charge 102904980006, created on 2016-12-07 filed on: 12th, December 2016 |
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Registration of charge 102904980004, created on 2016-12-06 filed on: 12th, December 2016 |
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Registration of charge 102904980002, created on 2016-11-29 filed on: 9th, December 2016 |
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MR01 |
Registration of charge 102904980001, created on 2016-11-23 filed on: 1st, December 2016 |
mortgage | Free Download (2 pages) |
AA01 |
Current accounting period shortened from 2017-07-31 to 2016-12-31 filed on: 30th, September 2016 |
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NEWINC |
Incorporation filed on: 21st, July 2016 |
incorporation | Free Download |
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