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LDF OPERATIONS LIMITED - Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02029122
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Floor, Hq Offices
- 58 Nicholas Street
- Chester
- CH1 2NP
- England Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England UK
Management
- Geschäftsführung
- DAVIES, Thomas Andrew
- BANKS, Douglas
- BERRY, Kevin
- OTTE, Thomas
- Prokuristen
- RUTHERFORD, Ross Samuel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.06.1986
- Alter der Firma 1986-06-18 37 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Ldf Group Finance Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LEASEDIRECT FINANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2023-09-15
- Letzte Einreichung: 2022-09-01
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LDF OPERATIONS LIMITED Firmenbeschreibung
- LDF OPERATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02029122. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.06.1986 registriert. LDF OPERATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEASEDIRECT FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über Second Floor, Hq Offices erreicht werden.
Jetzt sichern LDF OPERATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ldf Operations Limited - Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, Grossbritannien
- 1986-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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legacy (2023-08-01) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-27) - AA
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legacy (2023-07-27) - PARENT_ACC
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legacy (2023-07-27) - GUARANTEE2
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legacy (2023-07-27) - AGREEMENT2
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-08-30) - CH01
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-11) - AA
-
legacy (2022-07-11) - PARENT_ACC
-
legacy (2022-07-11) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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legacy (2022-07-11) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-27) - AD01
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accounts-with-accounts-type-full (2021-06-23) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
-
appoint-person-director-company-with-name-date (2020-07-01) - AP01
-
termination-director-company-with-name-termination-date (2020-06-26) - TM01
-
appoint-person-director-company-with-name-date (2020-06-29) - AP01
-
accounts-with-accounts-type-full (2020-07-17) - AA
-
termination-director-company-with-name-termination-date (2020-06-29) - TM01
-
termination-director-company-with-name-termination-date (2020-09-30) - TM01
-
confirmation-statement-with-no-updates (2020-09-04) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-08-05) - TM01
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accounts-with-accounts-type-full (2019-05-17) - AA
-
appoint-person-secretary-company-with-name-date (2019-08-21) - AP03
-
appoint-person-director-company-with-name-date (2019-08-05) - AP01
-
termination-director-company-with-name-termination-date (2019-09-17) - TM01
-
confirmation-statement-with-no-updates (2019-09-17) - CS01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-06) - CS01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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accounts-with-accounts-type-full (2018-07-04) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-12) - MR04
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auditors-resignation-company (2017-03-15) - AUD
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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accounts-with-accounts-type-full (2017-10-09) - AA
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mortgage-satisfy-charge-full (2017-10-17) - MR04
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-01) - AA
-
confirmation-statement-with-updates (2016-09-07) - CS01
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change-person-director-company-with-change-date (2016-01-25) - CH01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
-
accounts-with-accounts-type-full (2015-10-16) - AA
-
appoint-person-director-company-with-name-date (2015-12-12) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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certificate-change-of-name-company (2014-01-30) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-01-28) - AD01
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change-account-reference-date-company-previous-shortened (2014-01-08) - AA01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-09-05) - MR04
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accounts-with-accounts-type-full (2013-12-04) - AA
-
mortgage-satisfy-charge-full (2013-11-26) - MR04
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mortgage-satisfy-charge-full (2013-09-04) - MR04
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mortgage-create-with-deed-with-charge-number (2013-12-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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termination-secretary-company-with-name (2013-06-24) - TM02
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accounts-with-accounts-type-full (2013-01-05) - AA
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resolution (2013-12-12) - RESOLUTIONS
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termination-director-company-with-name (2013-06-27) - TM01
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termination-director-company-with-name (2013-12-19) - TM01
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termination-secretary-company-with-name (2013-12-19) - TM02
-
appoint-person-director-company-with-name (2013-12-19) - AP01
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appoint-person-director-company-with-name (2013-12-20) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-05) - AA
-
change-person-director-company-with-change-date (2012-03-12) - CH01
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resolution (2012-04-24) - RESOLUTIONS
-
capital-name-of-class-of-shares (2012-04-24) - SH08
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termination-director-company-with-name (2012-05-30) - TM01
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termination-director-company-with-name (2012-02-23) - TM01
-
appoint-person-director-company-with-name (2012-08-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
-
resolution (2012-10-05) - RESOLUTIONS
-
statement-of-companys-objects (2012-10-05) - CC04
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capital-name-of-class-of-shares (2012-10-05) - SH08
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appoint-person-director-company-with-name (2012-05-30) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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legacy (2011-05-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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legacy (2011-12-22) - MG02
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
-
termination-secretary-company-with-name (2010-03-15) - TM02
-
capital-name-of-class-of-shares (2010-03-05) - SH08
-
resolution (2010-03-05) - RESOLUTIONS
-
legacy (2010-02-12) - MG01
-
legacy (2010-01-12) - MG02
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change-person-director-company-with-change-date (2010-01-13) - CH01
-
change-person-secretary-company-with-change-date (2010-01-13) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
-
appoint-person-director-company-with-name (2010-03-16) - AP01
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appoint-person-secretary-company-with-name (2010-03-16) - AP03
-
appoint-person-director-company-with-name (2010-03-17) - AP01
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legacy (2010-07-06) - MG01
-
legacy (2010-07-13) - MG01
-
legacy (2010-07-14) - MG01
-
legacy (2010-09-01) - MG01
-
legacy (2010-10-05) - MG02
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accounts-with-accounts-type-medium (2010-12-17) - AA
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auditors-resignation-company (2010-12-29) - AUD
keyboard_arrow_right 2009
-
legacy (2009-01-02) - 363a
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resolution (2009-01-16) - RESOLUTIONS
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accounts-with-accounts-type-medium (2009-01-19) - AA
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legacy (2009-06-23) - 395
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accounts-with-accounts-type-medium (2009-09-02) - AA
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memorandum-articles (2009-01-16) - MEM/ARTS
keyboard_arrow_right 2008
-
legacy (2008-04-16) - 395
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resolution (2008-01-10) - RESOLUTIONS
-
accounts-with-accounts-type-small (2008-01-14) - AA
-
legacy (2008-02-13) - 363a
-
legacy (2008-04-10) - 288a
-
legacy (2008-05-01) - 395
-
legacy (2008-08-19) - 403a
-
legacy (2008-05-03) - 395
keyboard_arrow_right 2007
-
legacy (2007-09-21) - 403a
-
legacy (2007-10-04) - 403a
-
legacy (2007-01-04) - 363s
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accounts-with-accounts-type-small (2007-01-17) - AA
-
legacy (2007-05-05) - 395
keyboard_arrow_right 2006
-
legacy (2006-03-29) - 363s
-
legacy (2006-03-03) - 288c
keyboard_arrow_right 2005
-
legacy (2005-04-08) - 288a
-
legacy (2005-08-01) - 395
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resolution (2005-08-30) - RESOLUTIONS
-
legacy (2005-04-18) - 288a
-
legacy (2005-08-30) - 288b
-
legacy (2005-08-30) - 169
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accounts-with-accounts-type-small (2005-11-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-09) - 363s
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accounts-with-accounts-type-small (2004-10-20) - AA
-
legacy (2004-09-09) - 288c
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accounts-with-accounts-type-small (2004-01-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-12) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-24) - 395
-
legacy (2002-02-09) - 395
-
legacy (2002-03-21) - 288c
-
legacy (2002-04-03) - 395
-
legacy (2002-05-08) - 395
-
legacy (2002-06-29) - 288b
-
legacy (2002-05-23) - 395
-
accounts-amended-with-made-up-date (2002-10-14) - AAMD
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accounts-amended-with-made-up-date (2002-10-01) - AAMD
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legacy (2002-12-10) - 363s
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accounts-with-accounts-type-small (2002-11-13) - AA
-
legacy (2002-10-16) - 403a
-
legacy (2002-10-18) - 395
keyboard_arrow_right 2001
-
legacy (2001-12-20) - 363s
-
legacy (2001-02-17) - 395
-
legacy (2001-02-28) - 395
-
legacy (2001-05-17) - 395
-
legacy (2001-05-26) - 395
-
legacy (2001-01-16) - 363s
-
legacy (2001-08-24) - 395
-
accounts-with-accounts-type-small (2001-09-17) - AA
-
legacy (2001-10-24) - 395
-
legacy (2001-11-28) - 395
-
legacy (2001-08-15) - 395
-
legacy (2001-03-23) - 395
keyboard_arrow_right 2000
-
legacy (2000-12-21) - 395
-
legacy (2000-11-07) - 395
-
legacy (2000-10-07) - 395
-
legacy (2000-08-18) - 395
-
accounts-with-accounts-type-small (2000-07-06) - AA
-
legacy (2000-06-02) - 395
-
legacy (2000-04-13) - 395
keyboard_arrow_right 1999
-
legacy (1999-10-21) - 395
-
legacy (1999-05-06) - 395
-
certificate-change-of-name-company (1999-06-17) - CERTNM
-
accounts-with-accounts-type-small (1999-11-09) - AA
-
legacy (1999-12-01) - 395
-
legacy (1999-12-20) - 363s
-
legacy (1999-11-27) - 395
keyboard_arrow_right 1998
-
legacy (1998-12-18) - 363s
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accounts-with-accounts-type-full (1998-09-03) - AA
-
legacy (1998-08-10) - 287
-
legacy (1998-05-07) - 288b
-
legacy (1998-04-30) - 395
keyboard_arrow_right 1997
-
legacy (1997-12-19) - 363s
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accounts-with-accounts-type-full (1997-10-13) - AA
-
legacy (1997-05-15) - 287
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accounts-with-accounts-type-full (1997-01-09) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-20) - 363s
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legacy (1996-10-25) - 288a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-12) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-18) - 363s
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accounts-with-accounts-type-full (1995-01-14) - AA
-
accounts-with-accounts-type-full (1995-12-29) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-08) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-23) - 363s
-
legacy (1993-02-10) - 288
-
accounts-with-accounts-type-full (1993-02-05) - AA
-
legacy (1993-01-14) - 363s
keyboard_arrow_right 1992
-
legacy (1992-07-10) - 288
-
legacy (1992-03-27) - 288
-
legacy (1992-03-16) - 288
-
legacy (1992-01-30) - 288
-
accounts-with-accounts-type-full (1992-01-28) - AA
-
legacy (1992-01-28) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-25) - 363a
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legacy (1991-04-24) - 88(2)R
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legacy (1991-04-24) - 123
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resolution (1991-04-24) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-10-30) - 88(2)R
-
legacy (1990-03-01) - 287
-
legacy (1990-04-06) - 363
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accounts-amended-with-made-up-date (1990-04-12) - AAMD
-
accounts-with-accounts-type-small (1990-04-12) - AA
-
legacy (1990-06-18) - 395
-
legacy (1990-10-02) - 287
-
accounts-with-accounts-type-small (1990-10-08) - AA
-
legacy (1990-10-29) - 288
-
legacy (1990-06-11) - 395
keyboard_arrow_right 1989
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legacy (1989-05-12) - 363(C)
-
legacy (1989-05-24) - 287
-
legacy (1989-05-24) - 363
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accounts-with-accounts-type-dormant (1989-06-14) - AA
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resolution (1989-06-14) - RESOLUTIONS
keyboard_arrow_right 1988
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memorandum-articles (1988-01-15) - MEM/ARTS
keyboard_arrow_right 1987
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incorporation-company (1987-12-23) - NEWINC
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certificate-change-of-name-company (1987-12-22) - CERTNM
-
legacy (1987-12-21) - 287
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legacy (1987-12-21) - 288
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resolution (1987-12-17) - RESOLUTIONS
keyboard_arrow_right 1986
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incorporation-company (1986-06-18) - NEWINC
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miscellaneous (1986-06-18) - MISC