• UK
  • LDF GROUP FINANCE LIMITED - Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, United Kingdom

Company Information

Company registration number
08737162
Company Status
LIVE
Country
United Kingdom
Registered Address
Second Floor, Hq Offices
58 Nicholas Street
Chester
CH1 2NP
England
Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England UK

Management

Managing Directors
DAVIES, Thomas Andrew
BANKS, Douglas
BERRY, Kevin
OTTE, Thomas
Company secretaries
RUTHERFORD, Ross Samuel

Company Details

Type of Business
ltd
Incorporated
2013-10-17
Age Of Company
2013-10-17 10 years
SIC/NACE
64205

Ownership

Shareholders
LDF GROUP HOLDCO LIMITED (100.00%) United Kingdom,Chester,CH1 2NP,null,null,58 Nicholas Street,Second Floor, Hq Offices
Beneficial Owners
Ldf Group Hold Co Limited

Jurisdiction Particularities

Company Name (english)
LDF Group Finance Limited
Additional Status Details
Active
Previous Names
MARBLE FINCO LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-31
Last Date: 2023-10-17

LDF GROUP FINANCE LIMITED Company Description

LDF GROUP FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08737162. Its current trading status is "live". It was registered 2013-10-17. It was previously called MARBLE FINCO LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Second Floor, Hq Offices .
More information

Get LDF GROUP FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ldf Group Finance Limited - Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, United Kingdom

2013-10-17 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-07-27) - AGREEMENT2

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  • legacy (2023-07-27) - GUARANTEE2

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  • legacy (2023-07-27) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-31) - AA

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  • confirmation-statement-with-updates (2023-10-17) - CS01

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  • capital-allotment-shares (2023-04-14) - SH01

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  • change-person-director-company-with-change-date (2023-02-09) - CH01

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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 (2022-05-05) - AP01

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  • capital-allotment-shares (2022-05-11) - SH01

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  • capital-allotment-shares (2022-06-08) - SH01

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  • legacy (2022-07-11) - AGREEMENT2

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  • legacy (2022-07-11) - GUARANTEE2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-19) - MR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-11) - AA

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  • appoint-person-director-company-with-name-date (2022-04-25) - AP01

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  • change-person-director-company-with-change-date (2022-08-30) - CH01

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  • confirmation-statement-with-updates (2022-10-20) - CS01

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  • legacy (2022-07-11) - PARENT_ACC

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  • capital-allotment-shares (2022-01-19) - SH01

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  • capital-allotment-shares (2022-04-19) - SH01

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  • accounts-with-accounts-type-full (2021-06-23) - AA

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  • capital-allotment-shares (2021-12-13) - SH01

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  • termination-director-company-with-name-termination-date (2021-12-01) - TM01

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  • capital-allotment-shares (2021-11-23) - SH01

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  • confirmation-statement-with-updates (2021-10-20) - CS01

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  • capital-allotment-shares (2021-09-17) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-27) - AD01

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  • capital-allotment-shares (2021-07-09) - SH01

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  • capital-allotment-shares (2021-04-22) - SH01

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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 (2020-06-26) - TM01

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  • termination-director-company-with-name-termination-date (2020-06-29) - TM01

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  • termination-director-company-with-name-termination-date (2020-03-04) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-29) - AP01

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  • appoint-person-director-company-with-name-date (2020-07-01) - AP01

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  • accounts-with-accounts-type-full (2020-07-17) - AA

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  • termination-director-company-with-name-termination-date (2020-09-30) - TM01

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  • confirmation-statement-with-updates (2020-10-29) - CS01

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  • capital-allotment-shares (2020-12-11) - SH01

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  • appoint-person-secretary-company-with-name-date (2019-08-21) - AP03

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  • termination-director-company-with-name-termination-date (2019-09-17) - TM01

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  • termination-director-company-with-name-termination-date (2019-08-06) - TM01

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  • capital-allotment-shares (2019-03-18) - SH01

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  • appoint-person-director-company-with-name-date (2019-08-06) - AP01

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  • capital-allotment-shares (2019-09-17) - SH01

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  • accounts-with-accounts-type-full (2019-05-20) - AA

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  • termination-director-company-with-name-termination-date (2019-10-02) - TM01

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  • confirmation-statement-with-updates (2019-10-25) - CS01

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  • capital-allotment-shares (2019-11-20) - SH01

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  • capital-allotment-shares (2019-09-18) - SH01

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  • accounts-with-accounts-type-full (2018-07-05) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2018-12-14) - SH19

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  • legacy (2018-12-14) - SH20

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  • legacy (2018-12-14) - CAP-SS

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  • resolution (2018-12-14) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-10-31) - CS01

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  • capital-allotment-shares (2018-07-23) - SH01

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  • termination-director-company-with-name-termination-date (2018-07-04) - TM01

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  • mortgage-satisfy-charge-full (2018-09-22) - MR04

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  • accounts-with-accounts-type-full (2017-10-09) - AA

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  • auditors-resignation-company (2017-03-15) - AUD

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  • confirmation-statement-with-no-updates (2017-10-18) - CS01

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  • confirmation-statement-with-updates (2016-10-31) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-07) - AP01

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  • change-person-director-company-with-change-date (2016-01-25) - CH01

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  • accounts-with-accounts-type-full (2016-12-11) - AA

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  • appoint-person-director-company-with-name-date (2015-12-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • accounts-with-accounts-type-full (2015-10-16) - AA

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  • accounts-with-accounts-type-full (2015-04-01) - AA

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  • change-account-reference-date-company-current-shortened (2015-03-05) - AA01

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  • change-registered-office-address-company-with-date-old-address (2014-01-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01

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  • certificate-change-of-name-company (2014-02-20) - CERTNM

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  • change-of-name-notice (2014-02-10) - CONNOT

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  • appoint-person-director-company-with-name (2013-12-12) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-12-07) - MR01

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  • change-account-reference-date-company-current-extended (2013-10-17) - AA01

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  • incorporation-company (2013-10-17) - NEWINC

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  • resolution (2013-12-12) - RESOLUTIONS

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