Ldf Finance No. 3 Limited

08822799

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SECOND FLOOR, HQ OFFICES, CHESTER, CH1 2NP

Incorporated 20/12/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64910

Financial leasing

Officers

Mr Thomas Andrew Davies

director · Since 20/12/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

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

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 11/02/2020Registered 21/02/2020

Charge

outstanding

LDF FINANCE NO. 3 DD LIMITED

Created 29/11/2016Registered 05/12/2016