WHITE OAK EUROPE, LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-21 (this month)
Last made up 2025-05-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as the Directors are satisfied that the Company has adequate resources to continue in business for the foreseeable future.”
Group structure
- WHITE OAK EUROPE, LTD · parent
- LDI Operations Limited 100%
- LDF Finance No.1 Limited 100%
- LDF Finance No.2 Limited 100%
- LDF Group Finance Limited 100%
- LDF OPS Limited 100%
- LDF Finance No.3 Limited 100%
- White Oak UK No.4 Limited 100%
- White Oak UK No.5 Limited 100%
- White Oak UK No.5 (Blue) Limited 100%
- White Oak NO 6 Limited 100%
- LDF Group Holdco Limited 100%
- White Oak Europe Acquisition Limited 100%
- LDF Finance No.3 DD Limited 100%
- White Oak Europe ABL Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERRY, Kevin | Director | 2022-03-11 | Aug 1991 | American |
| HAKKAK, Andre | Director | 2016-05-07 | Jan 1973 | American |
| OTTE, Thomas | Director | 2016-05-07 | May 1955 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALTIERI, Diane | Secretary | 2016-08-23 | 2022-11-15 |
| MCKEE, Barbara | Director | 2019-01-10 | 2024-12-31 |
| MCKEE, Barbara | Director | 2016-05-07 | 2018-04-05 |
| MOZAFFARIAN, Darius Joseph | Director | 2018-04-05 | 2020-01-06 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 74 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-19 RESOLUTIONS Resolution
- 2024-10-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-26 | AA | accounts | Accounts with accounts type group | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-12 | MORT MISC | mortgage | Mortgage miscellaneous | |
| 2025-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-19 | SH20 | capital | Legacy | |
| 2024-12-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-19 | CAP-SS | insolvency | Legacy | |
| 2024-12-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-22 | SH01 | capital | Capital allotment shares | |
| 2024-10-09 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-10-09 | SH20 | capital | Legacy | |
| 2024-10-09 | CAP-SS | insolvency | Legacy | |
| 2024-10-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-17 | SH01 | capital | Capital allotment shares | |
| 2024-08-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-19 | SH01 | capital | Capital allotment shares | |
| 2024-06-25 | AA | accounts | Accounts with accounts type group | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-07 | MR05 | mortgage | Mortgage charge part release with charge number |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 7
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one