Ldf Finance No. 3 Limited in 58 Nicholas Street CHESTER

Ldf Finance No. 3 Limited CHESTER

Founded in 2013, Ldf Finance No. 3, classified under reg no. 08822799 is an active company. Currently registered at Second Floor, Hq Offices CH1 2NP, Chester the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently 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. As of 26 April 2024, there were 11 ex directors - Andrew G., Caroline R. and others listed below. There were no ex secretaries.

Ldf Finance No. 3 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	08822799
Date of Incorporation	Fri, 20th Dec 2013
Industry	Financial leasing
End of financial Year	31st December
Company age	11 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	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

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: 20 December 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

Richard M.

Position: Director

Appointed: 20 December 2013

Resigned: 28 June 2018

Katherine A.

Position: Director

Appointed: 20 December 2013

Resigned: 06 September 2019

Christopher H.

Position: Director

Appointed: 20 December 2013

Resigned: 29 June 2020

Philip B.

Position: Director

Appointed: 20 December 2013

Resigned: 22 May 2020

Peter A.

Position: Director

Appointed: 20 December 2013

Resigned: 31 July 2019

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, 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 filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 20th December 2023 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 20th December 2023 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, July 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, July 2023	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 27th, July 2023	accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 27th, July 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 20th December 2022 filed on: 20th, December 2022	confirmation statement	Free Download (3 pages)
CH01	On Tuesday 30th August 2022 director's details were changed filed on: 30th, August 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 11th, July 2022	accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, July 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, July 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, July 2022	accounts	Free Download (38 pages)
AP01	New director appointment on Tuesday 26th April 2022. filed on: 5th, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 25th April 2022 filed on: 5th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on Friday 11th March 2022. filed on: 25th, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on Friday 11th March 2022. filed on: 25th, April 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 20th December 2021 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 18th November 2021 filed on: 1st, December 2021	officers	Free Download (1 page)
AD01	Registered office address changed from Dee House St. David's Park Flintshire CH5 3XF to Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP on Tuesday 27th July 2021 filed on: 27th, July 2021	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, June 2021	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates Sunday 20th December 2020 filed on: 17th, February 2021	confirmation statement	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 1st December 2020 filed on: 14th, December 2020	capital	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 29th September 2020 filed on: 30th, September 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, July 2020	accounts	Free Download (23 pages)
AP01	New director appointment on Friday 26th June 2020. filed on: 2nd, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on Friday 26th June 2020. filed on: 29th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on Friday 26th June 2020. filed on: 29th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 29th June 2020 filed on: 29th, June 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 18th June 2020 filed on: 26th, June 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 22nd May 2020 filed on: 26th, May 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 4th March 2020 filed on: 4th, March 2020	officers	Free Download (1 page)
MR01	Registration of charge 088227990002, created on Tuesday 11th February 2020 filed on: 21st, February 2020	mortgage	Free Download (14 pages)
CS01	Confirmation statement with no updates Friday 20th December 2019 filed on: 23rd, December 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Monday 30th September 2019 filed on: 2nd, October 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 6th September 2019 filed on: 17th, September 2019	officers	Free Download (1 page)
AP03	On Wednesday 14th August 2019 - new secretary appointed filed on: 21st, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 25th July 2019. filed on: 5th, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 31st July 2019 filed on: 5th, August 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 17th, May 2019	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Thursday 20th December 2018 filed on: 21st, December 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, July 2018	accounts	Free Download (22 pages)
TM01	Director appointment termination date: Thursday 28th June 2018 filed on: 4th, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 20th December 2017 filed on: 2nd, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, November 2017	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Tuesday 20th December 2016 filed on: 31st, December 2016	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 088227990001, created on Tuesday 29th November 2016 filed on: 5th, December 2016	mortgage	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 9th, September 2016	accounts	Free Download (5 pages)
AP01	New director appointment on Monday 13th June 2016. filed on: 7th, September 2016	officers	Free Download (2 pages)
CH01	On Thursday 17th December 2015 director's details were changed filed on: 25th, January 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 20th December 2015 with full list of members filed on: 15th, January 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 15th January 2016	capital
AP01	New director appointment on Thursday 17th December 2015. filed on: 21st, December 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 13th, November 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 19th, March 2015	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Wednesday 31st December 2014. filed on: 5th, March 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 20th December 2014 with full list of members filed on: 14th, January 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 14th January 2015	capital
NEWINC	Company registration filed on: 20th, December 2013	incorporation	Free Download (36 pages)

Ldf Finance No. 3 Limited CHESTER

Ldf Finance No. 3 Limited Address / Contact

Company Information / Profile

Company staff

Douglas B.

Kevin B.

Thomas O.

Ross R.

Thomas D.

Andrew G.

Caroline R.

James F.

Carl D.

Raymond C.

Allan R.

Richard M.

Katherine A.

Christopher H.

Philip B.

Peter A.

People with significant control

Company filings

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