Ldf Finance No. 1 Limited

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Ldf Finance No. 1 Limited

04893877•Private Limited With Share Capital

Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH12NP
WebsiteEmail03714543557

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Incorporated

10/09/2003

Company Age

22 years

Directors

5

Employees

4

SIC Code

64910

Risk

very low risk

Company Overview

Registration, classification & business activity

Ldf Finance No. 1 Limited (04893877) is a private limited with share capital incorporated on 10/09/2003 (22 years old) and registered in chester, CH12NP. The company operates under SIC code 64910 and is classified as Micro.

Private Limited With Share Capital
SIC: 64910
Micro
Incorporated 10/09/2003
CH12NP
4 employees

Financial Overview

Total Assets

£741.6K

Liabilities

£6.3K

Net Assets

£735.3K

Turnover

£42.6K

Cash

£112.3K

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

4
D
douglas banks
director
K
kevin berry
director
T
thomas otte
director
T
thomas andrew davies
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2024
Legacy
Category:Other
Date:22-08-2024
Legacy
Category:Accounts
Date:14-08-2024
Legacy
Category:Other
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2023
Legacy
Category:Accounts
Date:27-07-2023
Legacy
Category:Other
Date:27-07-2023
Legacy
Category:Other
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2022
Legacy
Category:Accounts
Date:16-06-2022
Legacy
Category:Other
Date:16-06-2022
Legacy
Category:Other
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Auditors Resignation Company
Category:Auditors
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2013
Resolution
Category:Resolution
Date:12-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-12-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Termination Secretary Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Resolution
Category:Resolution
Date:28-03-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2012
Change Of Name Notice
Category:Change Of Name
Date:06-12-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

Second Floor, Hq Offices, 58 Nicholas Street, Chester, Ch1 2Np, CH12NPRegistered

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Contact

03714543557
inbound@ldf.co.uk
ldf.co.uk
Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH12NP