LDF OPERATIONS LIMITED

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LDF OPERATIONS LIMITED

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Key Data

Status

Active

Company No.

02029122

Incorporation date

18/06/1986

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Second Floor, Hq Offices, 58 Nicholas Street, Chester CH1 2NPCopy
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Latest events (Record since 18/06/1986)
dot icon25/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon25/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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Audit exemption subsidiary accounts made up to 2024-12-31
dot icon12/09/2025
Confirmation statement made on 2025-09-01 with no updates
dot icon02/09/2024
Confirmation statement made on 2024-09-01 with no updates
dot icon27/07/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon27/07/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon27/07/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon27/07/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon04/09/2023
Confirmation statement made on 2023-09-01 with no updates
dot icon01/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon27/07/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon27/07/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon27/07/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon27/07/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon01/09/2022
Confirmation statement made on 2022-09-01 with no updates
dot icon30/08/2022
Director's details changed for Mr Kevin Berry on 2022-08-30
dot icon11/07/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon11/07/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon11/07/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon11/07/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon05/05/2022
Appointment of Mr Douglas Banks as a director on 2022-04-26
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Termination of appointment of James Felton as a director on 2022-04-25
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Appointment of Mr Thomas Otte as a director on 2022-03-11
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Appointment of Mr Kevin Berry as a director on 2022-03-11
dot icon01/12/2021
Termination of appointment of Andrew Gadsby as a director on 2021-11-18
dot icon04/10/2021
Confirmation statement made on 2021-09-01 with no updates
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
dot icon23/06/2021
Full accounts made up to 2020-12-31
dot icon30/09/2020
Termination of appointment of Caroline Richardson as a director on 2020-09-29
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Confirmation statement made on 2020-09-01 with no updates
dot icon17/07/2020
Full accounts made up to 2019-12-31
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Appointment of Mrs Caroline Richardson as a director on 2020-06-26
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Termination of appointment of Christopher Heeley as a director on 2020-06-29
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Appointment of Mr James Felton as a director on 2020-06-26
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Appointment of Mr Andrew Gadsby as a director on 2020-06-26
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Termination of appointment of Raymond Anthony Corcoran as a director on 2020-06-18
dot icon26/05/2020
Termination of appointment of Philip Michael Brereton as a director on 2020-05-22
dot icon04/03/2020
Termination of appointment of Carl Mark D'ammassa as a director on 2020-03-04
dot icon02/10/2019
Termination of appointment of Allan Warren Ross as a director on 2019-09-30
dot icon17/09/2019
Confirmation statement made on 2019-09-01 with no updates
dot icon17/09/2019
Termination of appointment of Katherine Jane Applewhite as a director on 2019-09-06
dot icon21/08/2019
Appointment of Mr Ross Samuel Rutherford as a secretary on 2019-08-14
dot icon05/08/2019
Termination of appointment of Peter Stuart Alderson as a director on 2019-07-31
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Appointment of Mr Carl Mark D'ammassa as a director on 2019-07-25
dot icon17/05/2019
Full accounts made up to 2018-12-31
dot icon06/09/2018
Confirmation statement made on 2018-09-01 with no updates
dot icon04/07/2018
Termination of appointment of Richard James Mcdougall as a director on 2018-06-28
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Full accounts made up to 2017-12-31
dot icon17/10/2017
Satisfaction of charge 40 in full
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Satisfaction of charge 36 in full
dot icon09/10/2017
Full accounts made up to 2016-12-31
dot icon05/10/2017
Confirmation statement made on 2017-09-01 with no updates
dot icon15/03/2017
Auditor's resignation
dot icon12/01/2017
Satisfaction of charge 020291220041 in full
dot icon01/11/2016
Full accounts made up to 2015-12-31
dot icon07/09/2016
Confirmation statement made on 2016-09-01 with updates
dot icon07/09/2016
Appointment of Mr Raymond Anthony Corcoran as a director on 2016-06-13
dot icon25/01/2016
Director's details changed for Alan Warren Ross on 2015-11-17
dot icon12/12/2015
Appointment of Alan Warren Ross as a director on 2015-11-17
dot icon16/10/2015
Full accounts made up to 2014-12-31
dot icon05/10/2015
Annual return made up to 2015-09-01 with full list of shareholders
dot icon21/10/2014
Full accounts made up to 2013-12-31
dot icon25/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon30/01/2014
Certificate of change of name
dot icon28/01/2014
Registered office address changed from One Connaught Place London W2 2ET on 2014-01-28
dot icon08/01/2014
Previous accounting period shortened from 2014-03-31 to 2013-12-31
dot icon20/12/2013
Appointment of Mr. Thomas Andrew Davies as a director
dot icon19/12/2013
Appointment of Richard James Mcdougall as a director
dot icon19/12/2013
Appointment of Mrs Katherine Jane Applewhite as a director
dot icon19/12/2013
Appointment of Mr. Christopher Heeley as a director
dot icon19/12/2013
Termination of appointment of Connie Law as a secretary
dot icon19/12/2013
Termination of appointment of Ian Wohlman as a director
dot icon19/12/2013
Termination of appointment of Alistair Crowther as a director
dot icon19/12/2013
Termination of appointment of Mark Howard as a director
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Termination of appointment of Michael Francis as a director
dot icon18/12/2013
Registered office address changed from 2 Gresham Street London EC2V 7QP United Kingdom on 2013-12-18
dot icon12/12/2013
Resolutions
dot icon07/12/2013
Registration of charge 020291220041
dot icon04/12/2013
Full accounts made up to 2013-03-31
dot icon26/11/2013
Satisfaction of charge 34 in full
dot icon05/09/2013
Satisfaction of charge 33 in full
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Satisfaction of charge 38 in full
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Satisfaction of charge 37 in full
dot icon03/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon27/06/2013
Termination of appointment of Paul Buchanan as a director
dot icon24/06/2013
Termination of appointment of Paul Buchanan as a secretary
dot icon05/01/2013
Full accounts made up to 2012-03-31
dot icon05/10/2012
Change of share class name or designation
dot icon05/10/2012
Statement of company's objects
dot icon05/10/2012
Resolutions
dot icon04/10/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon21/08/2012
Appointment of Mr. Peter Stuart Alderson as a director
dot icon30/05/2012
Appointment of Mr. Mark Howard as a director
dot icon30/05/2012
Termination of appointment of Melanie Abromowitz as a director
dot icon24/04/2012
Change of share class name or designation
dot icon24/04/2012
Resolutions
dot icon12/03/2012
Director's details changed for Mr Philip Michael Brereton on 2010-03-16
dot icon12/03/2012
Director's details changed for Mr Paul Buchanan on 2010-03-16
dot icon23/02/2012
Termination of appointment of Matthew Plumridge as a director
dot icon05/01/2012
Full accounts made up to 2011-03-31
dot icon22/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon29/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon20/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
dot icon20/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
dot icon20/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
dot icon20/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon21/02/2011
Annual return made up to 2011-01-01 with full list of shareholders
dot icon29/12/2010
Auditor's resignation
dot icon17/12/2010
Accounts for a medium company made up to 2010-03-31
dot icon05/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
dot icon05/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
dot icon01/09/2010
Particulars of a mortgage or charge / charge no: 40
dot icon14/07/2010
Duplicate mortgage certificatecharge no:37
dot icon13/07/2010
Particulars of a mortgage or charge / charge no: 37
dot icon06/07/2010
Particulars of a mortgage or charge / charge no: 38
dot icon17/03/2010
Appointment of Mr Alistair James Crowther as a director
dot icon17/03/2010
Appointment of Mr Ian Robert Wohlman as a director
dot icon17/03/2010
Appointment of Ms Melanie Maria Abromowitz as a director
dot icon16/03/2010
Appointment of Ms Connie Mei-Ling Law as a secretary
dot icon16/03/2010
Appointment of Mr Michael Richard Francis as a director
dot icon16/03/2010
Registered office address changed from , Dee House, St Davids Park, Deeside, Clwyd, CH5 3XF on 2010-03-16
dot icon15/03/2010
Termination of appointment of Philip Brereton as a secretary
dot icon05/03/2010
Change of share class name or designation
dot icon05/03/2010
Resolutions
dot icon12/02/2010
Particulars of a mortgage or charge / charge no: 36
dot icon13/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
dot icon13/01/2010
Director's details changed for Mr Philip Michael Brereton on 2009-12-17
dot icon13/01/2010
Director's details changed for Mr Matthew Charles Plumridge on 2009-12-17
dot icon13/01/2010
Director's details changed for Mr Paul Buchanan on 2009-12-17
dot icon13/01/2010
Secretary's details changed for Mr Philip Michael Brereton on 2009-12-17
dot icon12/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon02/09/2009
Accounts for a medium company made up to 2009-03-31
dot icon23/06/2009
Particulars of a mortgage or charge / charge no: 35
dot icon19/01/2009
Accounts for a medium company made up to 2008-03-31
dot icon16/01/2009
Memorandum and Articles of Association
dot icon16/01/2009
Resolutions
dot icon16/01/2009
Resolutions
dot icon02/01/2009
Return made up to 17/12/08; full list of members
dot icon19/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon19/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon19/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon19/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon19/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon19/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 34
dot icon01/05/2008
Particulars of a mortgage or charge / charge no: 33
dot icon16/04/2008
Particulars of a mortgage or charge / charge no: 32
dot icon10/04/2008
Director appointed philip michael brereton
dot icon13/02/2008
Return made up to 17/12/07; full list of members
dot icon14/01/2008
Accounts for a small company made up to 2007-03-31
dot icon10/01/2008
Resolutions
dot icon10/01/2008
Resolutions
dot icon04/10/2007
Declaration of satisfaction of mortgage/charge
dot icon04/10/2007
Declaration of satisfaction of mortgage/charge
dot icon04/10/2007
Declaration of satisfaction of mortgage/charge
dot icon04/10/2007
Declaration of satisfaction of mortgage/charge
dot icon04/10/2007
Declaration of satisfaction of mortgage/charge
dot icon21/09/2007
Declaration of satisfaction of mortgage/charge
dot icon21/09/2007
Declaration of satisfaction of mortgage/charge
dot icon21/09/2007
Declaration of satisfaction of mortgage/charge
dot icon21/09/2007
Declaration of satisfaction of mortgage/charge
dot icon21/09/2007
Declaration of satisfaction of mortgage/charge
dot icon21/09/2007
Declaration of satisfaction of mortgage/charge
dot icon21/09/2007
Declaration of satisfaction of mortgage/charge
dot icon21/09/2007
Declaration of satisfaction of mortgage/charge
dot icon21/09/2007
Declaration of satisfaction of mortgage/charge
dot icon21/09/2007
Declaration of satisfaction of mortgage/charge
dot icon21/09/2007
Declaration of satisfaction of mortgage/charge
dot icon21/09/2007
Declaration of satisfaction of mortgage/charge
dot icon21/09/2007
Declaration of satisfaction of mortgage/charge
dot icon05/05/2007
Particulars of mortgage/charge
dot icon05/05/2007
Particulars of mortgage/charge
dot icon17/01/2007
Accounts for a small company made up to 2006-03-31
dot icon04/01/2007
Return made up to 17/12/06; full list of members
dot icon29/03/2006
Return made up to 17/12/05; full list of members
dot icon03/03/2006
Secretary's particulars changed
dot icon18/11/2005
Accounts for a small company made up to 2005-03-31
dot icon30/08/2005
£ ic 1150/892 27/06/05 £ sr 258@1=258
dot icon30/08/2005
Director resigned
dot icon30/08/2005
Resolutions
dot icon30/08/2005
Resolutions
dot icon01/08/2005
Particulars of mortgage/charge
dot icon18/04/2005
New director appointed
dot icon08/04/2005
New secretary appointed
dot icon09/12/2004
Return made up to 17/12/04; full list of members
dot icon20/10/2004
Accounts for a small company made up to 2004-03-31
dot icon09/09/2004
Secretary's particulars changed;director's particulars changed
dot icon28/01/2004
Accounts for a small company made up to 2003-03-31
dot icon12/12/2003
Return made up to 17/12/03; full list of members
dot icon10/12/2002
Return made up to 17/12/02; full list of members
dot icon13/11/2002
Accounts for a small company made up to 2002-03-31
dot icon18/10/2002
Particulars of mortgage/charge
dot icon16/10/2002
Declaration of satisfaction of mortgage/charge
dot icon14/10/2002
Amended accounts made up to 2001-03-31
dot icon01/10/2002
Amended accounts made up to 2001-03-31
dot icon29/06/2002
Director resigned
dot icon23/05/2002
Particulars of mortgage/charge
dot icon08/05/2002
Particulars of mortgage/charge
dot icon03/04/2002
Particulars of mortgage/charge
dot icon21/03/2002
Secretary's particulars changed;director's particulars changed
dot icon09/02/2002
Particulars of mortgage/charge
dot icon24/01/2002
Particulars of mortgage/charge
dot icon20/12/2001
Return made up to 17/12/01; full list of members
dot icon28/11/2001
Particulars of mortgage/charge
dot icon24/10/2001
Particulars of mortgage/charge
dot icon17/09/2001
Accounts for a small company made up to 2001-03-31
dot icon24/08/2001
Particulars of mortgage/charge
dot icon15/08/2001
Particulars of mortgage/charge
dot icon26/05/2001
Particulars of mortgage/charge
dot icon17/05/2001
Particulars of mortgage/charge
dot icon23/03/2001
Particulars of mortgage/charge
dot icon28/02/2001
Particulars of mortgage/charge
dot icon17/02/2001
Particulars of mortgage/charge
dot icon16/01/2001
Return made up to 31/12/00; full list of members
dot icon21/12/2000
Particulars of mortgage/charge
dot icon07/11/2000
Particulars of mortgage/charge
dot icon07/10/2000
Particulars of mortgage/charge
dot icon18/08/2000
Particulars of mortgage/charge
dot icon06/07/2000
Accounts for a small company made up to 2000-03-31
dot icon02/06/2000
Particulars of mortgage/charge
dot icon13/04/2000
Particulars of mortgage/charge
dot icon20/12/1999
Return made up to 31/12/99; full list of members
dot icon01/12/1999
Particulars of mortgage/charge
dot icon27/11/1999
Particulars of mortgage/charge
dot icon09/11/1999
Accounts for a small company made up to 1999-03-31
dot icon21/10/1999
Particulars of mortgage/charge
dot icon17/06/1999
Certificate of change of name
dot icon06/05/1999
Particulars of mortgage/charge
dot icon18/12/1998
Return made up to 31/12/98; no change of members
dot icon03/09/1998
Full accounts made up to 1998-03-31
dot icon10/08/1998
Registered office changed on 10/08/98 from: manor lane, chester aerospace park, hawarden chester, flintshire CH5 3PP
dot icon07/05/1998
Director resigned
dot icon30/04/1998
Particulars of mortgage/charge
dot icon19/12/1997
Return made up to 31/12/97; no change of members
dot icon13/10/1997
Full accounts made up to 1997-03-31
dot icon15/05/1997
Registered office changed on 15/05/97 from: the business centre, plot 21, unit 2, manor lane, hawarden, deeside
dot icon09/01/1997
Full accounts made up to 1996-03-31
dot icon20/12/1996
Return made up to 31/12/96; full list of members
dot icon25/10/1996
New secretary appointed;new director appointed
dot icon29/12/1995
Full accounts made up to 1995-03-31
dot icon18/12/1995
Return made up to 31/12/95; no change of members
dot icon14/01/1995
Full accounts made up to 1994-03-31
dot icon12/01/1995
Return made up to 31/12/94; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
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A selection of documents registered before 1 January 1995
dot icon08/02/1994
Full accounts made up to 1993-03-31
dot icon23/12/1993
Return made up to 31/12/93; change of members
dot icon10/02/1993
New director appointed
dot icon05/02/1993
Full accounts made up to 1992-03-31
dot icon14/01/1993
Return made up to 31/12/92; full list of members
dot icon10/07/1992
Secretary resigned;new secretary appointed
dot icon27/03/1992
Director resigned
dot icon16/03/1992
Director resigned
dot icon30/01/1992
Secretary resigned;new secretary appointed
dot icon30/01/1992
New director appointed
dot icon28/01/1992
Full accounts made up to 1991-03-31
dot icon28/01/1992
Return made up to 31/12/91; no change of members
dot icon24/04/1991
Resolutions
dot icon24/04/1991
Ad 12/03/91--------- £ si 150@1=150 £ ic 1000/1150
dot icon24/04/1991
£ nc 1000/10000 12/03/91
dot icon25/01/1991
Return made up to 31/12/90; full list of members
dot icon30/10/1990
Ad 22/10/90--------- £ si 958@1=958 £ ic 42/1000
dot icon30/10/1990
Ad 22/10/90--------- premium £ si 40@1=40 £ ic 2/42
dot icon29/10/1990
New director appointed
dot icon08/10/1990
Accounts for a small company made up to 1990-03-31
dot icon02/10/1990
Registered office changed on 02/10/90 from: unit 427 ash road, wrexham industrial estate, wrexham, clwyd LL13 9UG
dot icon18/06/1990
Particulars of mortgage/charge
dot icon11/06/1990
Particulars of mortgage/charge
dot icon12/04/1990
Accounts for a small company made up to 1989-03-31
dot icon12/04/1990
Amended accounts made up to 1988-03-31
dot icon06/04/1990
Return made up to 31/12/89; full list of members
dot icon01/03/1990
Registered office changed on 01/03/90 from: 45 king st, wrexham, clwyd LL11 1HR
dot icon14/06/1989
Accounts for a dormant company made up to 1988-03-31
dot icon14/06/1989
Accounts for a dormant company made up to 1987-03-31
dot icon14/06/1989
Resolutions
dot icon24/05/1989
Return made up to 31/12/88; full list of members
dot icon24/05/1989
Return made up to 31/12/87; full list of members
dot icon24/05/1989
Registered office changed on 24/05/89 from: unit 427 ash road, wrexham industrial estate, wrexham, clwyd LL13 9UG
dot icon12/05/1989
01/01/00 amend
dot icon15/01/1988
Memorandum and Articles of Association
dot icon23/12/1987
Incorporation
dot icon22/12/1987
Certificate of change of name
dot icon21/12/1987
Registered office changed on 21/12/87 from: 47 brunswick place, london, N1 6EE
dot icon21/12/1987
Secretary resigned;new secretary appointed
dot icon21/12/1987
Director resigned;new director appointed
dot icon17/12/1987
Resolutions
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon18/06/1986
Incorporation
dot icon18/06/1986
Miscellaneous

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 →

Financial Ratios

LDF OPERATIONS LIMITED has not submitted financial statements

LDF OPERATIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

30
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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 OPERATIONS LIMITED

LDF OPERATIONS LIMITED is an(a) Active company incorporated on 18/06/1986 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 OPERATIONS LIMITED?

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LDF OPERATIONS LIMITED is currently Active. It was registered on 18/06/1986 .

Where is LDF OPERATIONS LIMITED located?

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LDF OPERATIONS LIMITED is registered at Second Floor, Hq Offices, 58 Nicholas Street, Chester CH1 2NP.

What does LDF OPERATIONS LIMITED do?

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LDF OPERATIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LDF OPERATIONS LIMITED?

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The latest filing was on 25/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.