Ldf Operations Limited

02029122

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR, HQ OFFICES, CHESTER, CH1 2NP

Incorporated 18/06/1986

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64999

Other financial service activities

Officers

Mr. Thomas Andrew Davies

director · Since 29/11/2013

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Ross Samuel Rutherford

secretary · Since 14/08/2019

Mr Kevin Berry

director · Since 11/03/2022

FINANCIER

AMERICAN · UNITED STATES · Age 34

Also on 4 other boards

Mr Thomas Otte

director · Since 11/03/2022

FINANCIER

AMERICAN · UNITED STATES · Age 71

Also on 10 other boards

Mr Douglas Banks

director · Since 26/04/2022

TREASURER

ENGLISH · ENGLAND · Age 57

Also on 11 other boards

Persons with Significant Control

Ldf Group Finance Limited

75–100% shares

75–100% votes

Appoint directors

Dee House, Lakeside Business Village, St. Davids Park, Deeside, CH5 3XF

Reg: 08737162 · Register Of Companies In The United Kingdom · Limited Company

Notified 06/04/2016