LDF FINANCE NO. 2 LIMITED

Overview

Company Name	LDF FINANCE NO. 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08822802
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2013

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 FINANCE NO. 2 LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is LDF FINANCE NO. 2 LIMITED located?

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

What are the latest accounts for LDF FINANCE NO. 2 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 FINANCE NO. 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for LDF FINANCE NO. 2 LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Satisfaction of charge 088228020001 in full	1 pages	MR04

Sep 25, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

Sep 25, 2025	legacy	37 pages	PARENT_ACC

Sep 25, 2025	legacy	3 pages	GUARANTEE2

Sep 25, 2025	legacy	1 pages	AGREEMENT2

Jan 06, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Aug 22, 2024	legacy	1 pages	AGREEMENT2

Aug 14, 2024	legacy	37 pages	PARENT_ACC

Aug 14, 2024	legacy	3 pages	GUARANTEE2

Dec 20, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 20, 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

Jun 07, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

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

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

Dec 20, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Dec 01, 2021	Termination of appointment of Andrew Gadsby as a director on Nov 18, 2021	1 pages	TM01

Jul 27, 2021	Registered office address changed from Dee House St. David's Park Flintshire CH5 3XF to Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP on Jul 27, 2021	1 pages	AD01

Jun 23, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Feb 17, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Termination of appointment of Caroline Richardson as a director on Sep 29, 2020	1 pages	TM01

View All Filings

Who are the officers of LDF FINANCE NO. 2 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				261664450001
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 58 Nicholas Street CH1 2NP Chester Second Floor, Hq Offices England	Dec 20, 2013		Director	58 Nicholas Street CH1 2NP Chester Second Floor, Hq Offices England	United Kingdom	British	1971-5	183808910001
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
ALDERSON, Peter Stuart St. David's Park CH5 3XF Flintshire Dee House United Kingdom	Dec 20, 2013	Jul 31, 2019	Director	St. David's Park CH5 3XF Flintshire Dee House United Kingdom	United Kingdom	British	1959-2	76328170001
APPLEWHITE, Katherine Jane St. David's Park CH5 3XF Flintshire Dee House United Kingdom	Dec 20, 2013	Sep 06, 2019	Director	St. David's Park CH5 3XF Flintshire Dee House United Kingdom	United Kingdom	British	1980-2	183808880001
BRERETON, Philip Michael St. David's Park CH5 3XF Flintshire Dee House United Kingdom	Dec 20, 2013	May 22, 2020	Director	St. David's Park CH5 3XF Flintshire Dee House United Kingdom	United Kingdom	British	1976-4	99094730002
CORCORAN, Raymond Anthony St. David's Park CH5 3XF Flintshire Dee House	Jun 13, 2016	Jun 18, 2020	Director	St. David's Park CH5 3XF Flintshire Dee House	England	British	1971-8	213699830001
D'AMMASSA, Carl Mark St. David's Park CH5 3XF Flintshire Dee House	Jul 25, 2019	Mar 04, 2020	Director	St. David's Park CH5 3XF Flintshire Dee House	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
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 Flintshire Dee House United Kingdom	Dec 20, 2013	Jun 29, 2020	Director	St. David's Park CH5 3XF Flintshire Dee House United Kingdom	United Kingdom	British	1978-10	183606540001
MCDOUGALL, Richard James St. David's Park CH5 3XF Flintshire Dee House United Kingdom	Dec 20, 2013	Jun 28, 2018	Director	St. David's Park CH5 3XF Flintshire Dee House United Kingdom	United Kingdom	British	1980-1	141926570001
RICHARDSON, Caroline St. David's Park CH5 3XF Flintshire Dee House	Jun 26, 2020	Sep 29, 2020	Director	St. David's Park CH5 3XF Flintshire Dee House	United Kingdom	British	1974-8	271445720001
ROSS, Allan Warren St. David's Park CH5 3XF Flintshire Dee House	Dec 17, 2015	Sep 30, 2019	Director	St. David's Park CH5 3XF Flintshire Dee House	Scotland	Scottish	1961-9	203468220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LDF FINANCE NO. 2 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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