Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
LDF Operations Limited
- Incorporated
- 18 June 1986 (40 years)
- Previously known as
- Leasedirect Finance Limited (until 30 January 2014)Amalgamated Finance and Leasing Ltd (until 18 June 1999)Wakecharge Limited (until 23 December 1987)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Second FloorHq Offices58 Nicholas StreetChesterCH1 2NP
Charges
- Total
- 40
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 40
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2022
English
Born April 1969 (57)
Director · Appointed 11 March 2022
American
Born August 1991 (35)
Director · Appointed 11 March 2022
American
Born May 1955 (71)
Rutherford, Ross Samuel
Secretary · Appointed 14 August 2019
British
Born May 1971 (55)
Officer history (29 former)
26 April 2022
25 April 2022
11 March 2022
11 March 2022
18 November 2021
29 September 2020
29 June 2020
26 June 2020
26 June 2020
26 June 2020
18 June 2020
22 May 2020
4 March 2020
30 September 2019
6 September 2019
14 August 2019
Appointed Rutherford, Ross Samuel as Secretary
31 July 2019
25 July 2019
28 June 2018
13 June 2016
17 November 2015
29 November 2013
29 November 2013
29 November 2013
29 November 2013
29 November 2013
29 November 2013
29 November 2013
29 November 2013
29 November 2013
31 May 2013
16 August 2012
23 May 2012
23 May 2012
22 February 2012
23 February 2010
23 February 2010
23 February 2010
23 February 2010
23 February 2010
23 February 2010
23 February 2010
1 April 2008
27 June 2005
Resigned Belton, Alan Geoffrey as Director
1 April 2005
1 April 2005
25 April 2002
Resigned Belton, Tina as Director
3 April 1998
Resigned Belton, Peter James as Director
1 July 1996
1 July 1996
30 June 1996
Resigned Belton, Alan Geoffrey as Secretary
1 February 1993
Appointed Belton, Peter James as Director
30 June 1992
Appointed Belton, Alan Geoffrey as Secretary
30 June 1992
Resigned Walker, Hazel as Secretary
6 March 1992
Resigned Lewis, Philip Ivor as Director
29 February 1992
15 January 1992
Resigned Belton, Alan Geoffrey as Secretary
15 January 1992
Appointed Walker, Hazel as Secretary
1 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08737162
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 25 September 2025 | Other filing | |||
| 25 September 2025 | Other filing | |||
| 25 September 2025 | Accounts filing | |||
| 25 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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