LDF OPERATIONS LIMITED

Overview

Company Name	LDF OPERATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02029122
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LDF OPERATIONS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LDF OPERATIONS LIMITED located?

Registered Office Address	Second Floor, Hq Offices 58 Nicholas Street CH1 2NP Chester England
Undeliverable Registered Office Address	No

What were the previous names of LDF OPERATIONS LIMITED?

Previous Company Names
Company Name	From	Until
LEASEDIRECT FINANCE LIMITED	Jun 18, 1999	Jun 18, 1999
AMALGAMATED FINANCE AND LEASING LTD	Dec 23, 1987	Dec 23, 1987
WAKECHARGE LIMITED	Jun 18, 1986	Jun 18, 1986

What are the latest accounts for LDF OPERATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LDF OPERATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for LDF OPERATIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Sep 25, 2025	legacy	37 pages	PARENT_ACC

Sep 25, 2025	legacy	3 pages	GUARANTEE2

Sep 25, 2025	legacy	1 pages	AGREEMENT2

Sep 12, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Jul 27, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AA

Jul 27, 2024	legacy	37 pages	PARENT_ACC

Jul 27, 2024	legacy	1 pages	AGREEMENT2

Jul 27, 2024	legacy	3 pages	GUARANTEE2

Sep 04, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Aug 01, 2023	legacy	1 pages	AGREEMENT2

Jul 27, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	20 pages	AA

Jul 27, 2023	legacy	37 pages	PARENT_ACC

Jul 27, 2023	legacy	3 pages	GUARANTEE2

Jul 27, 2023	legacy	pages	AGREEMENT2

Sep 01, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Director's details changed for Mr Kevin Berry on Aug 30, 2022	2 pages	CH01

Jul 11, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	20 pages	AA

Jul 11, 2022	legacy	38 pages	PARENT_ACC

Jul 11, 2022	legacy	1 pages	AGREEMENT2

Jul 11, 2022	legacy	3 pages	GUARANTEE2

May 05, 2022	Appointment of Mr Douglas Banks as a director on Apr 26, 2022	2 pages	AP01

May 05, 2022	Termination of appointment of James Felton as a director on Apr 25, 2022	1 pages	TM01

Apr 25, 2022	Appointment of Mr Thomas Otte as a director on Mar 11, 2022	2 pages	AP01

View All Filings

Who are the officers of LDF OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUTHERFORD, Ross Samuel 58 Nicholas Street CH1 2NP Chester Second Floor, Hq Offices England	Aug 14, 2019		Secretary	58 Nicholas Street CH1 2NP Chester Second Floor, Hq Offices England				261664960001
BANKS, Douglas 58 Nicholas Street CH1 2NP Chester Second Floor, Hq Offices England	Apr 26, 2022		Director	58 Nicholas Street CH1 2NP Chester Second Floor, Hq Offices England	England	English	1969-4	295473360001
BERRY, Kevin 58 Nicholas Street CH1 2NP Chester Second Floor, Hq Offices England	Mar 11, 2022		Director	58 Nicholas Street CH1 2NP Chester Second Floor, Hq Offices England	United States	American	1991-8	295098580002
DAVIES, Thomas Andrew, Mr. 58 Nicholas Street CH1 2NP Chester Second Floor, Hq Offices England	Nov 29, 2013		Director	58 Nicholas Street CH1 2NP Chester Second Floor, Hq Offices England	England	British	1971-5	183795310001
OTTE, Thomas 58 Nicholas Street CH1 2NP Chester Second Floor, Hq Offices England	Mar 11, 2022		Director	58 Nicholas Street CH1 2NP Chester Second Floor, Hq Offices England	United States	American	1955-5	207907950002
BELTON, Alan Geoffrey 17a Hough Green CH4 8JG Chester Cheshire	Jun 30, 1992	Jun 30, 1996	Secretary	17a Hough Green CH4 8JG Chester Cheshire		British		21894250001
BELTON, Alan Geoffrey 17a Hough Green CH4 8JG Chester Cheshire		Jan 15, 1992	Secretary	17a Hough Green CH4 8JG Chester Cheshire		British		21894250001
BRERETON, Philip Michael The Cobbles Cuddington CW8 2XH Northwich 21 Cheshire United Kingdom	Apr 01, 2005	Feb 23, 2010	Secretary	The Cobbles Cuddington CW8 2XH Northwich 21 Cheshire United Kingdom		British		99094730002
BUCHANAN, Paul Dodleston Farm Kinnerton Road CH4 9LP Dodleston Cheshire	Jul 01, 1996	Feb 23, 2010	Secretary	Dodleston Farm Kinnerton Road CH4 9LP Dodleston Cheshire		British		80919120002
LAW, Connie Mei Ling Gresham Street EC2V 7QP London 2 England	Feb 23, 2010	Nov 29, 2013	Secretary	Gresham Street EC2V 7QP London 2 England		British		80881120001
WALKER, Hazel 5 Alders Green Avenue High Lane SK6 8EB Stockport Cheshire	Jan 15, 1992	Jun 30, 1992	Secretary	5 Alders Green Avenue High Lane SK6 8EB Stockport Cheshire		British		22630560001
ABROMOWITZ, Melanie Maria Gresham Street EC2V 7QP London 2 England	Feb 23, 2010	May 23, 2012	Director	Gresham Street EC2V 7QP London 2 England	England	British	1972-4	108865460001
ALDERSON, Peter Stuart St David's Park CH5 3XF Ewloe Dee House Flintshire	Aug 16, 2012	Jul 31, 2019	Director	St David's Park CH5 3XF Ewloe Dee House Flintshire	United Kingdom	British	1959-2	76328170001
APPLEWHITE, Katherine Jane St David's Park CH5 3XF Ewloe Dee House Flintshire	Nov 29, 2013	Sep 06, 2019	Director	St David's Park CH5 3XF Ewloe Dee House Flintshire	England	British	1980-12	183787440001
BAIRD, John Downie Moorside Plumley Moor Road, Plumley WA16 9RX Knutsford Cheshire	Jan 01, 1992	Feb 29, 1992	Director	Moorside Plumley Moor Road, Plumley WA16 9RX Knutsford Cheshire	England	British	1952-11	60306570002
BELTON, Alan Geoffrey 17a Hough Green CH4 8JG Chester Cheshire		Jun 27, 2005	Director	17a Hough Green CH4 8JG Chester Cheshire		British	1948-12	21894250001
BELTON, Peter James 10 Mulberry Close Elton CH2 4RN Helsby Cheshire	Feb 01, 1993	Apr 03, 1998	Director	10 Mulberry Close Elton CH2 4RN Helsby Cheshire		British	1969-8	68565080001
BELTON, Tina 17 Hough Green CH4 8JG Chester Cheshire		Apr 25, 2002	Director	17 Hough Green CH4 8JG Chester Cheshire		British	1947-7	21894270001
BRERETON, Philip Michael St David's Park CH5 3XF Ewloe Dee House Flintshire	Apr 01, 2008	May 22, 2020	Director	St David's Park CH5 3XF Ewloe Dee House Flintshire	United Kingdom	British	1976-4	99094730002
BUCHANAN, Paul Gresham Street EC2V 7QP London 2 United Kingdom	Jul 01, 1996	May 31, 2013	Director	Gresham Street EC2V 7QP London 2 United Kingdom	United Kingdom	British	1965-7	80919120002
CORCORAN, Raymond Anthony St David's Park CH5 3XF Ewloe Dee House Flintshire	Jun 13, 2016	Jun 18, 2020	Director	St David's Park CH5 3XF Ewloe Dee House Flintshire	England	British	1971-8	213699830001
CROWTHER, Alistair James Gresham Street EC2V 7QP London 2 England	Feb 23, 2010	Nov 29, 2013	Director	Gresham Street EC2V 7QP London 2 England	England	British	1962-4	55257560002
D'AMMASSA, Carl Mark St David's Park CH5 3XF Ewloe Dee House Flintshire	Jul 25, 2019	Mar 04, 2020	Director	St David's Park CH5 3XF Ewloe Dee House Flintshire	United Kingdom	British	1973-10	261149070001
FELTON, James 58 Nicholas Street CH1 2NP Chester Second Floor, Hq Offices England	Jun 26, 2020	Apr 25, 2022	Director	58 Nicholas Street CH1 2NP Chester Second Floor, Hq Offices England	England	British	1990-11	271335520001
FRANCIS, Michael Richard Gresham Street EC2V 7QP London 2 England	Feb 23, 2010	Nov 29, 2013	Director	Gresham Street EC2V 7QP London 2 England	England	British	1966-2	106167680003
GADSBY, Andrew 58 Nicholas Street CH1 2NP Chester Second Floor, Hq Offices England	Jun 26, 2020	Nov 18, 2021	Director	58 Nicholas Street CH1 2NP Chester Second Floor, Hq Offices England	United Kingdom	British	1966-7	271335470001
HEELEY, Christopher, Mr. St David's Park CH5 3XF Ewloe Dee House Flintshire	Nov 29, 2013	Jun 29, 2020	Director	St David's Park CH5 3XF Ewloe Dee House Flintshire	United Kingdom	British	1978-10	183606540001
HOWARD, Mark Gresham Street EC2V 7QP London 2 England England	May 23, 2012	Nov 29, 2013	Director	Gresham Street EC2V 7QP London 2 England England	United Kingdom	British	1968-11	101341940002
LEWIS, Philip Ivor Greenways Iolyn Park Llanrwst Road LL32 8UX Conwy North Wales		Mar 06, 1992	Director	Greenways Iolyn Park Llanrwst Road LL32 8UX Conwy North Wales		British	1950-3	59702380001
MCDOUGALL, Richard James St David's Park CH5 3XF Ewloe Dee House Flintshire	Nov 29, 2013	Jun 28, 2018	Director	St David's Park CH5 3XF Ewloe Dee House Flintshire	United Kingdom	British	1980-1	141926570001
PLUMRIDGE, Matthew Charles 12 Forest Walk CH7 3AZ Buckley Clwyd	Apr 01, 2005	Feb 22, 2012	Director	12 Forest Walk CH7 3AZ Buckley Clwyd	United Kingdom	British	1978-2	104544580001
RICHARDSON, Caroline St David's Park CH5 3XF Ewloe Dee House Flintshire	Jun 26, 2020	Sep 29, 2020	Director	St David's Park CH5 3XF Ewloe Dee House Flintshire	United Kingdom	British	1974-8	271445720001
ROSS, Allan Warren St David's Park CH5 3XF Ewloe Dee House Flintshire	Nov 17, 2015	Sep 30, 2019	Director	St David's Park CH5 3XF Ewloe Dee House Flintshire	Scotland	Scottish	1961-9	203468220002
WOHLMAN, Ian Robert Gresham Street EC2V 7QP London 2 England	Feb 23, 2010	Nov 29, 2013	Director	Gresham Street EC2V 7QP London 2 England	England	British	1954-10	67136200003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LDF OPERATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ldf Group Finance Limited

Apr 06, 2016

Lakeside Business Village, St. Davids Park

Ewloe

CH5 3XF Deeside

Dee House

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Register Of Companies In The United Kingdom
Registration Number	08737162

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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