DANDY LIONS LIMITED
Overview
| Company Name | DANDY LIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03868466 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DANDY LIONS LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is DANDY LIONS LIMITED located?
| Registered Office Address | 54 Portland Place W1B 1DY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DANDY LIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DANDY LIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for DANDY LIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Christian Kjaersgaard Tomsen on Nov 22, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Redbrook (Uk) Ltd as a person with significant control on Jan 26, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Director's details changed for Paul John Molloy on Jan 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christian Kjaersgaard Tomsen on Jan 01, 2025 | 2 pages | CH01 | ||
Appointment of Mr Ludger Hermann Eilers as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 038684660003 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Termination of appointment of Arina Norkina as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christian Kjaersgaard Tomsen as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Registration of charge 038684660003, created on Nov 10, 2023 | 36 pages | MR01 | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Broughton Secretaries Limited as a secretary on Oct 24, 2023 | 2 pages | AP04 | ||
Registered office address changed from Duddery Hill Haverhill Suffolk CB9 8LG England to 54 Portland Place London W1B 1DY on Oct 24, 2023 | 1 pages | AD01 | ||
Termination of appointment of Broughton Secretaries Limited as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Keith John Hammond as a director on May 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Susanne Jane Olive as a director on May 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Duncan Roger Etheridge as a director on May 31, 2023 | 1 pages | TM01 | ||
Appointment of Paul John Molloy as a director on May 31, 2023 | 2 pages | AP01 | ||
Appointment of Arina Norkina as a director on May 31, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of DANDY LIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 United Kingdom |
| 86181860001 | ||||||||||
| EILERS, Ludger Hermann | Director | Whittle Close Drayton Field Industrial Estate NN11 8RQ Daventry 5 Northamptonshire England | Germany | German | 338762730001 | |||||||||
| MOLLOY, Paul John | Director | Whittle Close Drayton Field Industrial Estate NN11 8RQ Daventry 5 Northamptonshire England | Ireland | Irish | 309616780001 | |||||||||
| TOMSEN, Christian Kjaersgaard | Director | Whittle Close Drayton Field Industrial Estate NN11 8RQ Daventry 5 Northamptonshire Germany | Austria | Danish | 316334210002 | |||||||||
| FOX, Geraldine | Secretary | Avoca Park Blackrock 78 Dublin Ireland | British | 162456460001 | ||||||||||
| LANGFORD, Angela | Secretary | 51 Park Road Hartwell NN7 2HP Northampton Northamptonshire | British | 66903050001 | ||||||||||
| MC HALE, Padraig | Secretary | 11 Streamstown IRISH Ratoath Meath Ireland | British | 115688430001 | ||||||||||
| O'TIERNEY, Fionan | Secretary | 9 Wellpark Avenue Drumcondra IRISH Dublin 9 Dublin Ireland | Irish | 106158430001 | ||||||||||
| RUSSELL, Karen Jane | Secretary | 5 Whittle Close Drayton Fields Industrial Estate NN11 8RQ Daventry Northamptonshire | 221456210001 | |||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||||||
| ANATOT, Amos | Director | 5 Whittle Close Drayton Fields Industrial Estate NN11 8RQ Daventry Northamptonshire | Israel | Israeli | 221455640001 | |||||||||
| ANDERSON, Robert Gerard | Director | Haverhill CB9 8LG Suffolk Duddery Hill England | United States | American | 252532330001 | |||||||||
| ETHERIDGE, Duncan Roger | Director | Haverhill CB9 8LG Suffolk Duddery Hill England | England | British | 292143040001 | |||||||||
| FOX, Kieran | Director | 78 Avoca Park IRISH Blackrock Co Dublin Ireland | Ireland | Irish | 112349060001 | |||||||||
| GOTT, David, Mr. | Director | Home Close NN12 8AY Greens Norton 19 Towcester | England | British | 54700140003 | |||||||||
| GRANOT, Alon Shmuel | Director | 5 Whittle Close Drayton Fields Industrial Estate NN11 8RQ Daventry Northamptonshire | Israel | Israeli | 74895290001 | |||||||||
| HAMMOND, Keith John | Director | Haverhill CB9 8LG Suffolk Duddery Hill England | England | British | 211731090001 | |||||||||
| LAMBERT, Norman Joseph | Director | 12 Tennyson Close NN12 6LU Towcester Northamptonshire | British | 66736420002 | ||||||||||
| LANGFORD, Clive John | Director | 51 Park Road Hartwell NN7 2HP Northampton Northamptonshire | British | 26278970001 | ||||||||||
| NORKINA, Arina | Director | Drayton Fields Industrial Estate NN11 8RW Daventry 5 Whittle Close United Kingdom | United Kingdom | British | 309613860001 | |||||||||
| O'LEARY, Richard Allen | Director | 5 Whittle Close Drayton Fields Industrial Estate NN11 8RQ Daventry Northamptonshire | United States | American | 252544890001 | |||||||||
| OLIVE, Susanne Jane | Director | Haverhill CB9 8LG Suffolk Duddery Hill England | England | British | 287500680001 | |||||||||
| YEHUDAI, Ori | Director | 5 Whittle Close Drayton Fields Industrial Estate NN11 8RQ Daventry Northamptonshire | Israel | Israeli | 221500520001 |
Who are the persons with significant control of DANDY LIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redbrook (Uk) Ltd | Apr 06, 2016 | Portland Place W1B 1DY London 54 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0