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Company Information for

DANDY LIONS LIMITED

54 PORTLAND PLACE, LONDON, W1B 1DY,
Company Registration Number
03868466
Private Limited Company
Active

Company Overview

About Dandy Lions Ltd
DANDY LIONS LIMITED was founded on 1999-10-29 and has its registered office in London. The organisation's status is listed as "Active". Dandy Lions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DANDY LIONS LIMITED
 
Legal Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
Other companies in NN11
 
Filing Information
Company Number 03868466
Company ID Number 03868466
Date formed 1999-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB747873480  
Last Datalog update: 2024-01-08 22:38:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANDY LIONS LIMITED
The accountancy firm based at this address is THE TIKLATH ADVISER LTD
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Companies with same name DANDY LIONS LIMITED
The following companies were found which have the same name as DANDY LIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DANDY LIONS CHILD BOUTIQUE LIMITED 56 MOORHEN WAY BUCKINGHAM BUCKINGHAMSHIRE MK18 1GU Active Company formed on the 2011-07-21
DANDY LIONS CAT SITTING, LLC 12528 35TH AVE NE #C208 SEATTLE WA 981250000 Dissolved Company formed on the 2015-06-23
DANDY LIONS LLC New Jersey Unknown

Company Officers of DANDY LIONS LIMITED

Current Directors
Officer Role Date Appointed
KAREN JANE RUSSELL
 Company Secretary 2016-08-25
AMOS ANATOT
 Director 2016-08-25
ALON SHMUEL GRANOT
 Director 2016-08-25
ORI YEHUDAI
 Director 2016-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
GERALDINE FOX
 Company Secretary 2011-06-27 2016-08-25
KIERAN FOX
 Director 2006-05-23 2016-08-25
DAVID GOTT
 Director 2008-05-31 2016-08-25
PADRAIG MC HALE
 Company Secretary 2006-09-15 2011-06-27
NORMAN JOSEPH LAMBERT
 Director 1999-10-29 2008-05-31
FIONAN O'TIERNEY
 Company Secretary 2006-05-23 2006-09-15
ANGELA LANGFORD
 Company Secretary 1999-10-30 2006-05-23
CLIVE JOHN LANGFORD
 Director 1999-10-29 2006-05-23
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 1999-10-29 1999-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALON SHMUEL GRANOT FRUTAROM UK INVESTMENTS LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ALON SHMUEL GRANOT REDBROOK (UK) LIMITED Director 2016-08-25 CURRENT 2006-04-24 Active
ALON SHMUEL GRANOT FRUTAROM - ETOL (UK) LIMITED Director 2013-08-09 CURRENT 2013-08-09 Active
ALON SHMUEL GRANOT HAGELIN FLV (UK) LTD Director 2012-01-04 CURRENT 1996-05-09 Active
ALON SHMUEL GRANOT SAVOURY FLAVOURS (HOLDINGS) LIMITED Director 2012-01-04 CURRENT 2005-05-11 Active
ALON SHMUEL GRANOT AROMCO LIMITED Director 2011-08-19 CURRENT 1985-06-10 Active
ALON SHMUEL GRANOT FRUTAROM (UK) LIMITED Director 2007-04-19 CURRENT 1999-05-28 Active
ALON SHMUEL GRANOT FRUTAROM (UK) HOLDINGS LIMITED Director 2001-03-01 CURRENT 1991-07-12 Active
ORI YEHUDAI UNIQUE INGREDIENTS LIMITED Director 2016-08-25 CURRENT 1997-08-13 Active
ORI YEHUDAI REDBROOK (UK) LIMITED Director 2016-08-25 CURRENT 2006-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09APPOINTMENT TERMINATED, DIRECTOR ARINA NORKINA
2023-11-24DIRECTOR APPOINTED MR CHRISTIAN KJAERSGAARD TOMSEN
2023-10-24REGISTERED OFFICE CHANGED ON 24/10/23 FROM Duddery Hill Haverhill Suffolk CB9 8LG England
2023-10-24Appointment of Broughton Secretaries Limited as company secretary on 2023-10-24
2023-06-13Termination of appointment of Broughton Secretaries Limited on 2023-05-31
2023-05-31DIRECTOR APPOINTED ARINA NORKINA
2023-05-31DIRECTOR APPOINTED PAUL JOHN MOLLOY
2023-05-31APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROGER ETHERIDGE
2023-05-31APPOINTMENT TERMINATED, DIRECTOR SUSANNE JANE OLIVE
2023-05-31APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN HAMMOND
2023-01-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-16AP01DIRECTOR APPOINTED MISS SUSANNE JANE OLIVE
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GERARD ANDERSON
2022-02-03DIRECTOR APPOINTED MR DUNCAN ROGER ETHERIDGE
2022-02-03AP01DIRECTOR APPOINTED MR DUNCAN ROGER ETHERIDGE
2022-01-19Appointment of Broughton Secretaries Limited as company secretary on 2022-01-19
2022-01-19AP04Appointment of Broughton Secretaries Limited as company secretary on 2022-01-19
2022-01-10FULL ACCOUNTS MADE UP TO 01/01/21
2022-01-10AAFULL ACCOUNTS MADE UP TO 01/01/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-05-25AAFULL ACCOUNTS MADE UP TO 03/01/20
2020-11-25RES13Resolutions passed:
  • Re-company business 19/11/2020
  • ADOPT ARTICLES
2020-11-25RES13Resolutions passed:
  • Re-company business 19/11/2020
  • ADOPT ARTICLES
2020-11-25MEM/ARTSARTICLES OF ASSOCIATION
2020-11-25MEM/ARTSARTICLES OF ASSOCIATION
2020-11-25CC04Statement of company's objects
2020-11-25CC04Statement of company's objects
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM 5 Whittle Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RQ
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM 5 Whittle Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RQ
2020-11-24AP01DIRECTOR APPOINTED MR KEITH JOHN HAMMOND
2020-11-24AP01DIRECTOR APPOINTED MR KEITH JOHN HAMMOND
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN O'LEARY
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN O'LEARY
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-12-17TM02Termination of appointment of Karen Jane Russell on 2019-12-09
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR AMOS ANATOT
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-10-18AAFULL ACCOUNTS MADE UP TO 28/12/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-11-15AP01DIRECTOR APPOINTED MR RICHARD O’LEARY
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ALON SHMUEL GRANOT
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-11-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-03AUDAUDITOR'S RESIGNATION
2016-12-30AP01DIRECTOR APPOINTED MR ORI YEHUDAI
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN FOX
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-12-29AP03Appointment of Mrs Karen Jane Russell as company secretary on 2016-08-25
2016-12-29AA01Current accounting period shortened from 30/04/17 TO 31/12/16
2016-12-29AP01DIRECTOR APPOINTED MR AMOS ANATOT
2016-12-29AP01DIRECTOR APPOINTED MR ALON SHMUEL GRANOT
2016-12-29TM02Termination of appointment of Geraldine Fox on 2016-08-25
2016-12-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOTT
2016-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0129/10/15 ANNUAL RETURN FULL LIST
2015-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2014-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0129/10/14 ANNUAL RETURN FULL LIST
2014-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0129/10/13 ANNUAL RETURN FULL LIST
2013-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2012-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-11-12AR0129/10/12 FULL LIST
2012-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-11-10AR0129/10/11 FULL LIST
2011-08-19AP03SECRETARY APPOINTED GERALDINE FOX
2011-07-26TM02APPOINTMENT TERMINATED, SECRETARY PADRAIG MC HALE
2011-01-21AR0129/10/10 FULL LIST
2011-01-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-30AR0129/10/09 FULL LIST
2009-10-30AD02SAIL ADDRESS CREATED
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID GOTT / 29/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERAN FOX / 29/10/2009
2009-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2008-11-17363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-06-23288aDIRECTOR APPOINTED MR. DAVID GOTT
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR NORMAN LAMBERT
2008-01-21363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-03-11287REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 22/24 HARBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN2 7AZ
2007-03-11287REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 22/24, HARBOROUGH ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN2 7AZ
2007-01-26363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-09-25288aNEW SECRETARY APPOINTED
2006-09-25288bSECRETARY RESIGNED
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-22225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07
2006-06-22288bSECRETARY RESIGNED
2006-06-22288bDIRECTOR RESIGNED
2006-06-22288aNEW SECRETARY APPOINTED
2006-06-22288aNEW DIRECTOR APPOINTED
2005-11-15363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-29363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2003-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-11-07363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-11-21363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-11-02363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2000-11-07363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-04-15395PARTICULARS OF MORTGAGE/CHARGE
2000-01-25288cDIRECTOR'S PARTICULARS CHANGED
1999-12-0688(2)RAD 02/11/99--------- £ SI 98@1=98 £ IC 2/100
1999-11-05288aNEW SECRETARY APPOINTED
1999-11-05288bSECRETARY RESIGNED
1999-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DANDY LIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DANDY LIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-03 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE 2000-04-11 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANDY LIONS LIMITED

Intangible Assets
Patents
We have not found any records of DANDY LIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANDY LIONS LIMITED
Trademarks
We have not found any records of DANDY LIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANDY LIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as DANDY LIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DANDY LIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DANDY LIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0004090000Natural honey
2018-11-0004090000Natural honey
2018-10-0004090000Natural honey
2018-10-0004090000Natural honey
2018-05-0004090000Natural honey
2018-05-0004090000Natural honey
2018-03-0004090000Natural honey
2018-03-0004090000Natural honey
2018-02-0004090000Natural honey
2018-02-0004090000Natural honey
2016-11-0004090000Natural honey
2016-10-0004090000Natural honey
2016-03-0004090000Natural honey
2016-01-0004090000Natural honey
2015-12-0004090000Natural honey
2015-11-0004090000Natural honey
2015-10-0004090000Natural honey
2015-09-0004090000Natural honey
2015-02-0104090000Natural honey
2015-02-0004090000Natural honey
2015-01-0104090000Natural honey
2015-01-0004090000Natural honey
2014-12-0104090000Natural honey
2014-11-0104090000Natural honey
2014-10-0104090000Natural honey
2014-09-0104090000Natural honey
2014-08-0104090000Natural honey
2014-04-0104090000Natural honey
2014-02-0104090000Natural honey
2014-01-0104090000Natural honey
2013-12-0104090000Natural honey
2013-11-0104090000Natural honey
2013-10-0104090000Natural honey
2013-05-0104090000Natural honey
2013-04-0104090000Natural honey
2013-03-0104090000Natural honey
2013-02-0104090000Natural honey
2013-01-0104090000Natural honey
2012-12-0104090000Natural honey
2012-11-0104090000Natural honey
2012-09-0104090000Natural honey
2012-07-0104090000Natural honey
2012-06-0104090000Natural honey
2012-05-0104090000Natural honey
2012-04-0104090000Natural honey
2012-03-0104090000Natural honey
2012-02-0104090000Natural honey
2012-01-0104090000Natural honey
2011-12-0104090000Natural honey
2011-11-0104090000Natural honey
2011-08-0104090000Natural honey
2011-07-0104090000Natural honey
2011-06-0104090000Natural honey
2011-05-0104090000Natural honey
2011-04-0104090000Natural honey
2011-03-0104090000Natural honey
2011-02-0104090000Natural honey
2011-01-0104090000Natural honey
2010-12-0104090000Natural honey
2010-11-0104090000Natural honey
2010-10-0104090000Natural honey
2010-09-0104090000Natural honey
2010-08-0104090000Natural honey
2010-07-0104090000Natural honey
2010-06-0104090000Natural honey
2010-05-0104090000Natural honey
2010-04-0104090000Natural honey
2010-03-0104090000Natural honey

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANDY LIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DANDY LIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1B 1DY