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Nom

LDF Operations Limited

Adresse
2nd Floor
Hq Offices
58 Nicholas Street
Chester
CH1 2NP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 02029122 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • LDF Operations LTD | LDF
  • LDF Operations LTD LDF
  • Leasedirect Finance Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ldf Group Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08737162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Banks, Douglas Chester, England Status: Active Notified: 26/04/2022 Date of Birth: 04/1969 Occupation: Treasurer Role: Director Country of Residence: England Nationality: English
    Berry, Kevin Chester, England Status: Active Notified: 11/03/2022 Date of Birth: 08/1991 Occupation: Financier Role: Director Country of Residence: United States Nationality: American
    Davies, Thomas Andrew Chester, England Status: Active Notified: 29/11/2013 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Otte, Thomas Chester, England Status: Active Notified: 11/03/2022 Date of Birth: 05/1955 Occupation: Financier Role: Director Country of Residence: United States Nationality: American
    Rutherford, Ross Samuel Chester, England Status: Active Notified: 14/08/2019 Role: Secretary