LDF Finance No. 3 Limited

Active08822799 Private limited company
Incorporated
20 December 2013 (12 years)
Industry
Financial leasing (64910)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Second Floor
Hq Offices
58 Nicholas Street
Chester
CH1 2NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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
Director · Appointed 20 December 2013
British
Born May 1971 (55)
Officer history (11 former)
26 April 2022
Appointed Banks, Douglas as Director
25 April 2022
Resigned Felton, James as Director
11 March 2022
Appointed Berry, Kevin as Director
11 March 2022
Appointed Otte, Thomas as Director
18 November 2021
Resigned Gadsby, Andrew as Director
29 September 2020
Resigned Richardson, Caroline as Director
29 June 2020
Resigned Heeley, Christopher, Mr. as Director
26 June 2020
Appointed Richardson, Caroline as Director
26 June 2020
Appointed Gadsby, Andrew as Director
26 June 2020
Appointed Felton, James as Director
18 June 2020
Resigned Corcoran, Raymond Anthony as Director
22 May 2020
Resigned Brereton, Philip Michael as Director
4 March 2020
Resigned D'Ammassa, Carl Mark as Director
30 September 2019
Resigned Ross, Allan Warren as Director
6 September 2019
Resigned Applewhite, Katherine Jane as Director
14 August 2019
Appointed Rutherford, Ross Samuel as Secretary
31 July 2019
Resigned Alderson, Peter Stuart as Director
25 July 2019
Appointed D'Ammassa, Carl Mark as Director
28 June 2018
Resigned Mcdougall, Richard James as Director
13 June 2016
Appointed Corcoran, Raymond Anthony as Director
17 December 2015
Appointed Ross, Allan Warren as Director
20 December 2013
Appointed Mcdougall, Richard James as Director
20 December 2013
Appointed Alderson, Peter Stuart as Director
20 December 2013
Appointed Applewhite, Katherine Jane as Director
20 December 2013
Appointed Brereton, Philip Michael as Director
20 December 2013
Appointed Davies, Thomas Andrew as Director
20 December 2013
Appointed Heeley, Christopher, Mr. as Director

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

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates20 December 2025
25 September 2025Other filing
25 September 2025Other filing
25 September 2025Accounts filing
25 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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