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Ldf Group Finance Limited CHESTER


Ldf Group Finance started in year 2013 as Private Limited Company with registration number 08737162. The Ldf Group Finance company has been functioning successfully for eleven 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 20th February 2014 Ldf Group Finance Limited is no longer carrying the name Marble Finco.

At the moment there are 4 directors in the the firm, namely Douglas B., Kevin B. and Thomas O. and others. In addition one secretary - Ross R. - is with the company. As of 29 March 2024, there were 11 ex directors - Andrew G., Caroline R. and others listed below. There were no ex secretaries.

Ldf Group Finance 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 08737162
Date of Incorporation Thu, 17th Oct 2013
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 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 November 2015

Resigned: 30 September 2019

Katherine A.

Position: Director

Appointed: 29 November 2013

Resigned: 06 September 2019

Christopher H.

Position: Director

Appointed: 29 November 2013

Resigned: 29 June 2020

Philip B.

Position: Director

Appointed: 29 November 2013

Resigned: 22 May 2020

Peter A.

Position: Director

Appointed: 29 November 2013

Resigned: 31 July 2019

Richard M.

Position: Director

Appointed: 17 October 2013

Resigned: 28 June 2018

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 we established, there is Ldf Group Hold Co Limited from Deeside, United Kingdom. This PSC is categorised 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 Hold Co Limited

Dee House Lakeside Business Village, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3XF, United Kingdom

Legal authority Companies Act England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies Of United Kingdom
Registration number 08736995
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

Marble Finco February 20, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 31st, August 2023
Free Download (16 pages)

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