-
LDF GROUP FINANCE LIMITED - Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, United Kingdom
Company Information
- Company registration number
- 08737162
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Hq Offices
- 58 Nicholas Street
- Chester
- CH1 2NP
- England Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England UK
Management
- Managing Directors
- DAVIES, Thomas Andrew
- BANKS, Douglas
- BERRY, Kevin
- OTTE, Thomas
- Company secretaries
- RUTHERFORD, Ross Samuel
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-17
- Age Of Company 2013-10-17 10 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- LDF GROUP HOLDCO LIMITED (100.00%) United Kingdom,Chester,CH1 2NP,null,null,58 Nicholas Street,Second Floor, Hq Offices
- Beneficial Owners
- Ldf Group Hold Co Limited
Jurisdiction Particularities
- Company Name (english)
- LDF Group Finance Limited
- Additional Status Details
- Active
- Previous Names
- MARBLE FINCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-31
- Last Date: 2023-10-17
-
LDF GROUP FINANCE LIMITED Company Description
- LDF GROUP FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08737162. Its current trading status is "live". It was registered 2013-10-17. It was previously called MARBLE FINCO LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Second Floor, Hq Offices .
Get LDF GROUP FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ldf Group Finance Limited - Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, United Kingdom
- 2013-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LDF GROUP FINANCE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
legacy (2023-07-27) - AGREEMENT2
-
legacy (2023-07-27) - GUARANTEE2
-
legacy (2023-07-27) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-31) - AA
-
confirmation-statement-with-updates (2023-10-17) - CS01
-
capital-allotment-shares (2023-04-14) - SH01
-
change-person-director-company-with-change-date (2023-02-09) - CH01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-05-05) - TM01
-
appoint-person-director-company-with-name-date (2022-05-05) - AP01
-
capital-allotment-shares (2022-05-11) - SH01
-
capital-allotment-shares (2022-06-08) - SH01
-
legacy (2022-07-11) - AGREEMENT2
-
legacy (2022-07-11) - GUARANTEE2
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-19) - MR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-11) - AA
-
appoint-person-director-company-with-name-date (2022-04-25) - AP01
-
change-person-director-company-with-change-date (2022-08-30) - CH01
-
confirmation-statement-with-updates (2022-10-20) - CS01
-
legacy (2022-07-11) - PARENT_ACC
-
capital-allotment-shares (2022-01-19) - SH01
-
capital-allotment-shares (2022-04-19) - SH01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-06-23) - AA
-
capital-allotment-shares (2021-12-13) - SH01
-
termination-director-company-with-name-termination-date (2021-12-01) - TM01
-
capital-allotment-shares (2021-11-23) - SH01
-
confirmation-statement-with-updates (2021-10-20) - CS01
-
capital-allotment-shares (2021-09-17) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-27) - AD01
-
capital-allotment-shares (2021-07-09) - SH01
-
capital-allotment-shares (2021-04-22) - SH01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-05-26) - TM01
-
termination-director-company-with-name-termination-date (2020-06-26) - TM01
-
termination-director-company-with-name-termination-date (2020-06-29) - TM01
-
termination-director-company-with-name-termination-date (2020-03-04) - TM01
-
appoint-person-director-company-with-name-date (2020-06-29) - AP01
-
appoint-person-director-company-with-name-date (2020-07-01) - AP01
-
accounts-with-accounts-type-full (2020-07-17) - AA
-
termination-director-company-with-name-termination-date (2020-09-30) - TM01
-
confirmation-statement-with-updates (2020-10-29) - CS01
-
capital-allotment-shares (2020-12-11) - SH01
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-08-21) - AP03
-
termination-director-company-with-name-termination-date (2019-09-17) - TM01
-
termination-director-company-with-name-termination-date (2019-08-06) - TM01
-
capital-allotment-shares (2019-03-18) - SH01
-
appoint-person-director-company-with-name-date (2019-08-06) - AP01
-
capital-allotment-shares (2019-09-17) - SH01
-
accounts-with-accounts-type-full (2019-05-20) - AA
-
termination-director-company-with-name-termination-date (2019-10-02) - TM01
-
confirmation-statement-with-updates (2019-10-25) - CS01
-
capital-allotment-shares (2019-11-20) - SH01
-
capital-allotment-shares (2019-09-18) - SH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-05) - AA
-
capital-statement-capital-company-with-date-currency-figure (2018-12-14) - SH19
-
legacy (2018-12-14) - SH20
-
legacy (2018-12-14) - CAP-SS
-
resolution (2018-12-14) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-10-31) - CS01
-
capital-allotment-shares (2018-07-23) - SH01
-
termination-director-company-with-name-termination-date (2018-07-04) - TM01
-
mortgage-satisfy-charge-full (2018-09-22) - MR04
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-09) - AA
-
auditors-resignation-company (2017-03-15) - AUD
-
confirmation-statement-with-no-updates (2017-10-18) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-31) - CS01
-
appoint-person-director-company-with-name-date (2016-09-07) - AP01
-
change-person-director-company-with-change-date (2016-01-25) - CH01
-
accounts-with-accounts-type-full (2016-12-11) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
-
accounts-with-accounts-type-full (2015-10-16) - AA
-
accounts-with-accounts-type-full (2015-04-01) - AA
-
change-account-reference-date-company-current-shortened (2015-03-05) - AA01
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-01-28) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
-
certificate-change-of-name-company (2014-02-20) - CERTNM
-
change-of-name-notice (2014-02-10) - CONNOT
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-12-12) - AP01
-
mortgage-create-with-deed-with-charge-number (2013-12-07) - MR01
-
change-account-reference-date-company-current-extended (2013-10-17) - AA01
-
incorporation-company (2013-10-17) - NEWINC
-
resolution (2013-12-12) - RESOLUTIONS