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 Finance No. 1 Limited
- Incorporated
- 10 September 2003 (23 years)
- Previously known as
- Investec Professions Limited (until 16 October 2013)L D F Professions Limited (until 6 December 2012)
- Industry
- Financial leasing (64910) Other credit granting n.e.c. (64929)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Second FloorHq Offices58 Nicholas StreetChesterCH1 2NP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (20 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
Resigned Brereton, Philip Michael, Mr. as Secretary
14 August 2019
Appointed Rutherford, Ross Samuel as Secretary
31 July 2019
25 July 2019
28 June 2018
13 June 2016
17 December 2015
29 November 2013
29 November 2013
29 November 2013
29 November 2013
17 October 2013
17 October 2013
Appointed Brereton, Philip Michael, Mr. as Secretary
17 October 2013
17 October 2013
17 October 2013
17 October 2013
15 November 2012
15 November 2012
23 February 2010
23 February 2010
23 February 2010
12 July 2004
12 July 2004
11 September 2003
10 September 2003
10 September 2003
10 September 2003
10 September 2003
10 September 2003
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 | ||
| 11 November 2025 | Satisfaction of a charge in full | |||
| 25 September 2025 | Other filing | |||
| 25 September 2025 | Other filing | |||
| 25 September 2025 | Accounts filing |
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