Dandy Lions Limited (03868466)

Company details

Type: Private Limited Company
Incorporated: 1999-10-29
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 110 days
Confirmation statement: last made up 2025-10-29 · next due 2026-11-12

View full filing history at Companies House →

Registered office

54 Portland Place
London
W1b 1dy

Industry (SIC codes)

10890 · Manufacture of other food products n.e.c.

Officers (23)

Eilers, Ludger Hermann · Director appointed 2025-01-01
Tomsen, Christian Kjaersgaard · Director appointed 2023-11-10
Molloy, Paul John · Director appointed 2023-05-31
Norkina, Arina · Director appointed 2023-05-31 resigned 2023-12-31
Olive, Susanne Jane · Director appointed 2022-06-30 resigned 2023-05-31
Etheridge, Duncan Roger · Director appointed 2022-01-21 resigned 2023-05-31
Broughton Secretaries Limited · Corporate Secretary appointed 2022-01-19 resigned 2023-05-31
Hammond, Keith John · Director appointed 2020-11-19 resigned 2023-05-31
Anderson, Robert Gerard · Director appointed 2018-11-08 resigned 2022-06-30
O'leary, Richard Allen · Director appointed 2018-11-08 resigned 2020-11-19
Russell, Karen Jane · Secretary appointed 2016-08-25 resigned 2019-12-09
Anatot, Amos · Director appointed 2016-08-25 resigned 2019-12-05
Yehudai, Ori · Director appointed 2016-08-25 resigned 2018-11-07
Granot, Alon Shmuel · Director appointed 2016-08-25 resigned 2018-10-04
Fox, Geraldine · Secretary appointed 2011-06-27 resigned 2016-08-25
Gott, David, Mr. · Director appointed 2008-05-31 resigned 2016-08-25
Fox, Kieran · Director appointed 2006-05-23 resigned 2016-08-25
Mc Hale, Padraig · Secretary appointed 2006-09-15 resigned 2011-06-27
Lambert, Norman Joseph · Director appointed 1999-10-29 resigned 2008-05-31
O'tierney, Fionan · Secretary appointed 2006-05-23 resigned 2006-09-15
Langford, Angela · Secretary appointed 1999-10-30 resigned 2006-05-23
Langford, Clive John · Director appointed 1999-10-29 resigned 2006-05-23
White Rose Formations Limited · Corporate Nominee Secretary appointed 1999-10-29 resigned 1999-10-30

People with significant control (1)

Redbrook (Uk) Ltd Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

A registered charge Satisfied 038684660003

Held by Kroll Trustee Services Limited (And Its Successors and Permitted Transferees)

Created 2023-11-10 · satisfied 2025-07-17

N/A.
Debenture Satisfied

Held by The Governor & Company of the Bank of Ireland

Created 2010-12-03 · satisfied 2014-01-20

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Debenture Satisfied

Held by Lloyds Tsb Bank PLC

Created 2000-04-11 · satisfied 2010-12-31

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2025-11-03 Director details changed CH01 Officers
2025-10-29 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-29 Change to a person with significant control PSC05 PSC
2025-10-07 Full accounts (paper) AA Accounts
2025-08-04 Director details changed CH01 Officers
2025-08-04 Director details changed CH01 Officers
2025-08-04 Appointment of director AP01 Officers
2025-07-17 Mortgage satisfy charge full MR04 Mortgage
2024-10-30 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-14 Full accounts (paper) AA Accounts
2024-02-09 Termination director company with name termination date TM01 Officers
2023-11-24 Appointment of director AP01 Officers
2023-11-16 Full accounts (paper) AA Accounts
2023-11-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-11-02 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.