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Summary

Affiliates

Contact details

Officers17

Events1

Documents81

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

LDF GROUP FINANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Oct 2013 (11 years ago)

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Summary

NameLDF GROUP FINANCE LIMITED
Historical names
  • MARBLE FINCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08737162
Incorporation Date17 Oct 2013 (11 years ago) / 2530 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LDF F********************

ActiveUnited Kingdom

LDF O*****************

ActiveUnited Kingdom

LDF F********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CHESTER, SECOND FLOOR, HQ OFFICES, 58 NICHOLAS STREET, CH1 2NP

Officers

corporate

IndividualUnited Kingdom

LDF GROUP HOLDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Alderson, Peter Stuart

Director


Appointed on29 Nov 2013

Resigned on31 Jul 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brereton, Philip Michael

Director


Appointed on29 Nov 2013

Resigned on22 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Rutherford, Ross Samuel

Secretary


Appointed on14 Aug 2019

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Events

Old value

20 Feb 2014

Name changeMARBLE FINCO LIMITED

Documents

DateNameTypeDocument
20 Oct 2022Confirmation statement with updatesCS01View
30 Aug 2022Change person director company with change dateCH01View
19 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date17 Oct 2024
    due by 31 Oct 2024
  • Last statement dated17 Oct 2023
Returns
  • Next returns datedue by 14 Nov 2016
  • Last returns dated17 Oct 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is LDF GROUP FINANCE LIMITED's headquarters?

LDF GROUP FINANCE LIMITED's headquarters is located at ENGLAND, CHESTER, SECOND FLOOR, HQ OFFICES, 58 NICHOLAS STREET, CH1 2NP

What is LDF GROUP FINANCE LIMITED's industry?

LDF GROUP FINANCE LIMITED is in the industry of Activities of holding companies

What year was LDF GROUP FINANCE LIMITED started?

LDF GROUP FINANCE LIMITED was started in 2013

Sources: Companies House