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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

Charges0 outstanding

Charge
satisfied

INVESTEC ASSET FINANCE PLC

Created 29/11/2013Registered 07/12/2013Satisfied 12/01/2017
charge
satisfied

INVESTEC ASSET FINANCE PLC

Created 13/08/2010Registered 01/09/2010Satisfied 17/10/2017
charge
satisfied

HSBC BANK PLC

Created 05/07/2010Registered 13/07/2010Satisfied 04/09/2013
charge
satisfied

HSBC BANK PLC

Created 05/07/2010Registered 06/07/2010Satisfied 04/09/2013
charge
satisfied

INVESTEC ASSET FINANCE PLC

Created 26/01/2010Registered 12/02/2010Satisfied 17/10/2017
charge
satisfied

KINGSTON ASSET FINANCE

Created 22/06/2009Registered 23/06/2009Satisfied 19/05/2011
charge
satisfied

ING LEASE (UK) LIMITED

Created 02/05/2008Registered 03/05/2008Satisfied 26/11/2013
charge
satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 29/04/2008Registered 01/05/2008Satisfied 05/09/2013
charge
satisfied

HITACHI CAPITAL (UK) PLC

Created 15/04/2008Registered 16/04/2008Satisfied 02/10/2010
charge
satisfied

HSBC BANK PLC

Created 01/05/2007Registered 05/05/2007Satisfied 19/05/2011
charge
satisfied

HSBC BANK PLC

Created 01/05/2007Registered 05/05/2007Satisfied 19/05/2011
charge
satisfied

HITACHI CAPITAL (UK) PLC

Created 29/07/2005Registered 01/08/2005Satisfied 02/10/2010
charge
satisfied

FIRST NATIONAL BANK PLC

Created 16/10/2002Registered 18/10/2002Satisfied 21/09/2007
charge
satisfied

FIRST NATIONAL BANK PLC

Created 22/05/2002Registered 23/05/2002Satisfied 21/09/2007
charge
satisfied

FIRST NATIONAL BANK PLC

Created 23/04/2002Registered 08/05/2002Satisfied 21/09/2007
charge
satisfied

FIRST NATIONAL BANK PLC

Created 27/03/2002Registered 03/04/2002Satisfied 21/09/2007
charge
satisfied

FIRST NATIONAL BANK PLC

Created 07/02/2002Registered 09/02/2002Satisfied 21/09/2007
charge
satisfied

FIRST NATIONAL BANK PLC

Created 15/01/2002Registered 24/01/2002Satisfied 21/09/2007
charge
satisfied

FIRST NATIONAL BANK PLC

Created 22/11/2001Registered 28/11/2001Satisfied 21/09/2007
charge
satisfied

FIRST NATIONAL BANK PLC

Created 22/10/2001Registered 24/10/2001Satisfied 21/09/2007
charge
satisfied

FIRST NATIONAL BANK PLC

Created 23/08/2001Registered 24/08/2001Satisfied 21/09/2007
charge
satisfied

FIRST NATIONAL BANK PLC

Created 10/08/2001Registered 15/08/2001Satisfied 21/09/2007
charge
satisfied

ASSOCIATES COMMERCIAL CORPORATION LTD

Created 21/05/2001Registered 26/05/2001Satisfied 04/10/2007
charge
satisfied

FIRST NATIONAL BANK PLC

Created 11/05/2001Registered 17/05/2001Satisfied 21/09/2007
charge
satisfied

FIRST NATIONAL BANK PLC

Created 20/03/2001Registered 23/03/2001Satisfied 21/09/2007
charge
satisfied

FIRST NATIONAL BANK PLC

Created 23/02/2001Registered 28/02/2001Satisfied 21/09/2007
charge
satisfied

FIRST NATIONAL BANK PLC

Created 14/02/2001Registered 17/02/2001Satisfied 04/10/2007
charge
satisfied

FIRST NATIONAL BANK PLC

Created 20/12/2000Registered 21/12/2000Satisfied 04/10/2007
charge
satisfied

FIRST NATIONAL BANK PLC

Created 01/11/2000Registered 07/11/2000Satisfied 04/10/2007
charge
satisfied

FIRST NATIONAL BANK PLC

Created 06/10/2000Registered 07/10/2000Satisfied 04/10/2007
charge
satisfied

FIRST NATIONAL BANK PLC

Created 15/08/2000Registered 18/08/2000Satisfied 16/08/2008
charge
satisfied

FIRST NATIONAL BANK PLC

Created 31/05/2000Registered 02/06/2000Satisfied 16/08/2008
charge
satisfied

FIRST NATIONAL BANK PLC

Created 05/04/2000Registered 13/04/2000Satisfied 16/08/2008
charge
satisfied

FIRST NATIONAL BANK PLC

Created 30/11/1999Registered 01/12/1999Satisfied 16/08/2008
charge
satisfied

HSBC BANK PLC

Created 19/11/1999Registered 27/11/1999Satisfied 16/10/2002
charge
satisfied

FIRST NATIONAL BANK PLC

Created 04/10/1999Registered 21/10/1999Satisfied 12/01/2010
charge
satisfied

FIRST NATIONAL BANK PLC

Created 04/05/1999Registered 06/05/1999Satisfied 16/08/2008
charge
satisfied

FIRST NATIONAL BANK PLC

Created 23/04/1998Registered 30/04/1998Satisfied 16/08/2008
charge
satisfied

MIDLAND BANK PLC

Created 12/06/1990Registered 18/06/1990Satisfied 19/05/2011
charge
satisfied

MIDLAND BANK PLC

Created 04/06/1990Registered 11/06/1990Satisfied 16/12/2011