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LDF FINANCE NO. 1 LIMITED

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LDF FINANCE NO. 1 LIMITED

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Key Data

Status

Active

Company No.

04893877

Incorporation date

10/09/2003

Size

Audit Exemption Subsidiary

Classification

Financial leasing (64.91 - SIC 2007);Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor, Hq Offices, 58 Nicholas Street, Chester CH1 2NPCopy
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Latest events (Record since 10/09/2003)
dot icon11/11/2025
Satisfaction of charge 048938770002 in full
View PDF (1 pages)
dot icon25/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon25/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (37 pages)
dot icon25/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon25/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (18 pages)
dot icon12/09/2025
Confirmation statement made on 2025-09-01 with no updates
View PDF (3 pages)
dot icon02/09/2024
Confirmation statement made on 2024-09-01 with no updates
View PDF (3 pages)
dot icon22/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon22/08/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (18 pages)
dot icon14/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon14/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (37 pages)
dot icon04/09/2023
Confirmation statement made on 2023-09-01 with no updates
View PDF (3 pages)
dot icon27/07/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon27/07/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon27/07/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (37 pages)
dot icon27/07/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (18 pages)
dot icon01/09/2022
Confirmation statement made on 2022-09-01 with no updates
View PDF (3 pages)
dot icon30/08/2022
Director's details changed for Mr Kevin Berry on 2022-08-30
View PDF (2 pages)
dot icon04/07/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (18 pages)
dot icon16/06/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (38 pages)
dot icon16/06/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon16/06/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon05/05/2022
Appointment of Mr Douglas Banks as a director on 2022-04-26
View PDF (2 pages)
dot icon05/05/2022
Termination of appointment of James Felton as a director on 2022-04-25
View PDF (1 pages)
dot icon25/04/2022
Appointment of Mr Thomas Otte as a director on 2022-03-11
View PDF (2 pages)
dot icon25/04/2022
Appointment of Mr Kevin Berry as a director on 2022-03-11
View PDF (2 pages)
dot icon01/12/2021
Termination of appointment of Andrew Gadsby as a director on 2021-11-18
View PDF (1 pages)
dot icon04/10/2021
Confirmation statement made on 2021-09-01 with no updates
View PDF (3 pages)
dot icon27/07/2021
Registered office address changed from Dee House St David's Park Ewloe Flintshire CH5 3XF to Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP on 2021-07-27
View PDF (1 pages)
dot icon23/06/2021
Full accounts made up to 2020-12-31
View PDF (23 pages)
dot icon30/09/2020
Termination of appointment of Caroline Richardson as a director on 2020-09-29
View PDF (1 pages)
dot icon04/09/2020
Confirmation statement made on 2020-09-01 with no updates
View PDF (3 pages)
dot icon17/07/2020
Full accounts made up to 2019-12-31
View PDF (22 pages)
dot icon01/07/2020
Appointment of Mrs Caroline Richardson as a director on 2020-06-26
View PDF (2 pages)
dot icon29/06/2020
Appointment of Mr James Felton as a director on 2020-06-26
View PDF (2 pages)
dot icon29/06/2020
Termination of appointment of Christopher Heeley as a director on 2020-06-29
View PDF (1 pages)
dot icon29/06/2020
Appointment of Mr Andrew Gadsby as a director on 2020-06-26
View PDF (2 pages)
dot icon26/06/2020
Termination of appointment of Raymond Anthony Corcoran as a director on 2020-06-18
View PDF (1 pages)
dot icon26/05/2020
Termination of appointment of Philip Michael Brereton as a director on 2020-05-22
View PDF (1 pages)
dot icon04/03/2020
Termination of appointment of Carl Mark D'ammassa as a director on 2020-03-04
View PDF (1 pages)
dot icon02/10/2019
Termination of appointment of Allan Warren Ross as a director on 2019-09-30
View PDF (1 pages)
dot icon17/09/2019
Termination of appointment of Katherine Jane Applewhite as a director on 2019-09-06
View PDF (1 pages)
dot icon13/09/2019
Confirmation statement made on 2019-09-01 with no updates
View PDF (3 pages)
dot icon21/08/2019
Appointment of Mr Ross Samuel Rutherford as a secretary on 2019-08-14
View PDF (2 pages)
dot icon21/08/2019
Termination of appointment of Philip Michael Brereton as a secretary on 2019-08-14
View PDF (1 pages)
dot icon05/08/2019
Appointment of Mr Carl Mark D'ammassa as a director on 2019-07-25
View PDF (2 pages)
dot icon05/08/2019
Termination of appointment of Peter Stuart Alderson as a director on 2019-07-31
View PDF (1 pages)
dot icon17/05/2019
Full accounts made up to 2018-12-31
View PDF (20 pages)
dot icon02/10/2018
Registration of charge 048938770002, created on 2018-09-25
View PDF (19 pages)
dot icon22/09/2018
Satisfaction of charge 048938770001 in full
View PDF (4 pages)
dot icon06/09/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon04/07/2018
Termination of appointment of Richard James Mcdougall as a director on 2018-06-28
View PDF (1 pages)
dot icon03/07/2018
Full accounts made up to 2017-12-31
View PDF (20 pages)
dot icon09/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (25 pages)
dot icon05/10/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon15/03/2017
Auditor's resignation
View PDF (1 pages)
dot icon10/10/2016
Full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon07/09/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (6 pages)
dot icon07/09/2016
Appointment of Mr Raymond Anthony Corcoran as a director on 2016-06-13
View PDF (2 pages)
dot icon25/01/2016
Director's details changed for Alan Warren Ross on 2015-12-17
View PDF (2 pages)
dot icon21/12/2015
Appointment of Alan Warren Ross as a director on 2015-12-17
View PDF (2 pages)
dot icon14/10/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon24/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (7 pages)
dot icon24/09/2015
Director's details changed for Mr. Peter Stuart Alderson on 2014-09-01
View PDF (2 pages)
dot icon06/10/2014
Full accounts made up to 2013-12-31
View PDF (11 pages)
dot icon25/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (7 pages)
dot icon28/01/2014
Registered office address changed from One Connaught Place London W2 2ET England on 2014-01-28
View PDF (1 pages)
dot icon27/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon08/01/2014
Previous accounting period shortened from 2014-03-31 to 2013-12-31
View PDF (1 pages)
dot icon20/12/2013
Appointment of Mr. Thomas Andrew Davies as a director
View PDF (2 pages)
dot icon19/12/2013
Appointment of Mr. Christopher Heeley as a director
View PDF (2 pages)
dot icon19/12/2013
Appointment of Richard James Mcdougall as a director
View PDF (2 pages)
dot icon19/12/2013
Appointment of Mrs Katherine Jane Applewhite as a director
View PDF (2 pages)
dot icon18/12/2013
Registered office address changed from 2 Gresham Street London EC2V 7QP England on 2013-12-18
View PDF (1 pages)
dot icon12/12/2013
Resolutions
View PDF (29 pages)
dot icon07/12/2013
Registration of charge 048938770001
View PDF (59 pages)
dot icon22/10/2013
Termination of appointment of Mark Howard as a director
View PDF (1 pages)
dot icon22/10/2013
Termination of appointment of Michael Francis as a director
View PDF (1 pages)
dot icon21/10/2013
Termination of appointment of Connie Law as a secretary
View PDF (1 pages)
dot icon21/10/2013
Appointment of Mr. Philip Michael Brereton as a director
View PDF (2 pages)
dot icon21/10/2013
Appointment of Mr. Peter Stuart Alderson as a director
View PDF (2 pages)
dot icon21/10/2013
Appointment of Mr. Philip Michael Brereton as a secretary
View PDF (1 pages)
dot icon16/10/2013
Certificate of change of name
View PDF (3 pages)
dot icon03/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2013
Resolutions
View PDF (16 pages)
dot icon28/03/2013
Statement of company's objects
View PDF (2 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon06/12/2012
Certificate of change of name
View PDF (2 pages)
dot icon06/12/2012
Change of name notice
View PDF (2 pages)
dot icon15/11/2012
Termination of appointment of Paul Buchanan as a director
View PDF (1 pages)
dot icon15/11/2012
Appointment of Mr. Mark Howard as a director
View PDF (2 pages)
dot icon04/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (6 pages)
dot icon12/03/2012
Director's details changed for Mr Paul Buchanan on 2010-03-17
View PDF (2 pages)
dot icon17/11/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (3 pages)
dot icon29/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon18/11/2010
Annual return made up to 2010-10-08 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2010
Appointment of Mr Michael Richard Francis as a director
View PDF (2 pages)
dot icon17/03/2010
Appointment of Ms Connie Mei-Ling Law as a secretary
View PDF (1 pages)
dot icon17/03/2010
Registered office address changed from Dee House St Davids Park Ewloe Deeside CH5 3XF on 2010-03-17
View PDF (1 pages)
dot icon17/03/2010
Termination of appointment of Philip Brereton as a secretary
View PDF (1 pages)
dot icon18/09/2009
Return made up to 10/09/09; full list of members
View PDF (3 pages)
dot icon02/09/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon26/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon15/09/2008
Return made up to 10/09/08; full list of members
View PDF (3 pages)
dot icon11/09/2008
Return made up to 10/09/07; no change of members
View PDF (6 pages)
dot icon09/09/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon30/04/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon19/09/2006
Return made up to 10/09/06; full list of members
View PDF (6 pages)
dot icon03/03/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon13/01/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon06/09/2005
Return made up to 10/09/05; full list of members
View PDF (6 pages)
dot icon09/12/2004
Return made up to 10/09/04; full list of members
View PDF (7 pages)
dot icon09/09/2004
Director's particulars changed
View PDF (1 pages)
dot icon16/08/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (2 pages)
dot icon21/07/2004
Accounting reference date shortened from 30/09/04 to 31/03/04
View PDF (1 pages)
dot icon21/07/2004
Secretary resigned
View PDF (1 pages)
dot icon21/07/2004
New secretary appointed
View PDF (2 pages)
dot icon13/01/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/01/2004
Secretary resigned
View PDF (1 pages)
dot icon10/09/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

LDF FINANCE NO. 1 LIMITED has not submitted financial statements

LDF FINANCE NO. 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LDF FINANCE NO. 1 LIMITED

LDF FINANCE NO. 1 LIMITED is an(a) Active company incorporated on 10/09/2003 with the registered office located at Second Floor, Hq Offices, 58 Nicholas Street, Chester CH1 2NP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LDF FINANCE NO. 1 LIMITED?

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LDF FINANCE NO. 1 LIMITED is currently Active. It was registered on 10/09/2003 .

Where is LDF FINANCE NO. 1 LIMITED located?

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LDF FINANCE NO. 1 LIMITED is registered at Second Floor, Hq Offices, 58 Nicholas Street, Chester CH1 2NP.

What does LDF FINANCE NO. 1 LIMITED do?

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LDF FINANCE NO. 1 LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for LDF FINANCE NO. 1 LIMITED?

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The latest filing was on 11/11/2025: Satisfaction of charge 048938770002 in full.