-
-
LDF FINANCE NO. 1 LIMITED - Dee House, St David's Park, Ewloe, Flintshire, United Kingdom
Company Information
- Company registration number
- 04893877
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dee House
- St David's Park
- Ewloe
- Flintshire
- CH5 3XF Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF UK
Management
- Managing Directors
- DAVIES, Thomas Andrew
- FELTON, James
- GADSBY, Andrew
- RICHARDSON, Caroline
- Company secretaries
- RUTHERFORD, Ross Samuel
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-10
- Age Of Company 2003-09-10 20 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Ldf Group Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INVESTEC PROFESSIONS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2020-10-13
- Last Date: 2019-09-01
✓
-
LDF FINANCE NO. 1 LIMITED Company Description
- LDF FINANCE NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 04893877. Its current trading status is "live". It was registered 2003-09-10. It was previously called INVESTEC PROFESSIONS LIMITED. It has declared SIC or NACE codes as "64910". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Dee House .
Get LDF FINANCE NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ldf Finance No. 1 Limited - Dee House, St David's Park, Ewloe, Flintshire, United Kingdom
- 2003-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LDF FINANCE NO. 1 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04893877#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04893877#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04893877#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
accounts-with-accounts-type-full (2020-07-17) - AA
-
termination-director-company-with-name-termination-date (2020-03-04) - TM01
-
termination-director-company-with-name-termination-date (2020-05-26) - TM01
-
termination-director-company-with-name-termination-date (2020-06-26) - TM01
-
appoint-person-director-company-with-name-date (2020-07-01) - AP01
-
termination-director-company-with-name-termination-date (2020-06-29) - TM01
-
appoint-person-director-company-with-name-date (2020-06-29) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-05-17) - AA
-
appoint-person-director-company-with-name-date (2019-08-05) - AP01
-
termination-secretary-company-with-name-termination-date (2019-08-21) - TM02
-
termination-director-company-with-name-termination-date (2019-08-05) - TM01
-
confirmation-statement-with-no-updates (2019-09-13) - CS01
-
termination-director-company-with-name-termination-date (2019-09-17) - TM01
-
termination-director-company-with-name-termination-date (2019-10-02) - TM01
-
appoint-person-secretary-company-with-name-date (2019-08-21) - AP03
Add all to Cart
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01
-
mortgage-satisfy-charge-full (2018-09-22) - MR04
-
confirmation-statement-with-no-updates (2018-09-06) - CS01
-
termination-director-company-with-name-termination-date (2018-07-04) - TM01
-
accounts-with-accounts-type-full (2018-07-03) - AA
Add all to Cart
keyboard_arrow_right 2017
-
auditors-resignation-company (2017-03-15) - AUD
-
confirmation-statement-with-no-updates (2017-10-05) - CS01
-
accounts-with-accounts-type-small (2017-10-09) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
change-person-director-company-with-change-date (2016-01-25) - CH01
-
confirmation-statement-with-updates (2016-09-07) - CS01
-
appoint-person-director-company-with-name-date (2016-09-07) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-21) - AP01
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
-
change-person-director-company-with-change-date (2015-09-24) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
-
change-account-reference-date-company-previous-shortened (2014-01-08) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
change-registered-office-address-company-with-date-old-address (2014-01-28) - AD01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-12-20) - AP01
-
appoint-person-director-company-with-name (2013-12-19) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01
-
resolution (2013-12-12) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2013-12-07) - MR01
-
termination-director-company-with-name (2013-10-22) - TM01
-
termination-secretary-company-with-name (2013-10-21) - TM02
-
appoint-person-director-company-with-name (2013-10-21) - AP01
-
appoint-person-secretary-company-with-name (2013-10-21) - AP03
-
certificate-change-of-name-company (2013-10-16) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
-
resolution (2013-03-28) - RESOLUTIONS
-
statement-of-companys-objects (2013-03-28) - CC04
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-03-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
-
appoint-person-director-company-with-name (2012-11-15) - AP01
-
certificate-change-of-name-company (2012-12-06) - CERTNM
-
change-of-name-notice (2012-12-06) - CONNOT
-
accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
-
termination-director-company-with-name (2012-11-15) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-11-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-03-17) - TM02
-
appoint-person-secretary-company-with-name (2010-03-17) - AP03
-
change-registered-office-address-company-with-date-old-address (2010-03-17) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
-
accounts-with-accounts-type-dormant (2010-12-17) - AA
-
appoint-person-director-company-with-name (2010-03-17) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-09-18) - 363a
-
accounts-with-accounts-type-dormant (2009-09-02) - AA
-
accounts-with-accounts-type-dormant (2009-01-26) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-09-15) - 363a
-
legacy (2008-09-11) - 363s
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-09-09) - AA
-
accounts-with-accounts-type-dormant (2007-04-30) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-03-03) - 288c
-
accounts-with-accounts-type-dormant (2006-01-13) - AA
-
legacy (2006-09-19) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-09-06) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-09) - 363s
-
legacy (2004-09-09) - 288c
-
accounts-with-accounts-type-dormant (2004-08-16) - AA
-
legacy (2004-07-21) - 225
-
legacy (2004-07-21) - 288b
-
legacy (2004-07-21) - 288a
-
legacy (2004-01-13) - 288a
-
legacy (2004-01-13) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
incorporation-company (2003-09-10) - NEWINC
