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Dandy Lions Limited

03868466

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

54 Portland Place, London, W1B 1DY
Incorporated 29/10/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

10890
Manufacture of other food products

Officers

Paul John Molloy

director · Since 31/05/2023

GENERAL MANAGER

IRISH · IRELAND

Paul John Molloy

director · Since 31/05/2023

Irish · Ireland

Broughton Secretaries Limited

secretary · Since 24/10/2023

OTHER

Also on 377 other boards

Broughton Secretaries Limited

corporate secretary · Since 24/10/2023

Reg: 04569914

Also on 377 other boards

Mr Ludger Hermann Eilers

director · Since 01/01/2025

DIRECTOR

GERMAN · GERMANY

Also on 2 other boards

Ludger Hermann Eilers

director · Since 01/01/2025

German · Germany

Former

White Rose Formations Limited

corporate nominee secretary · Resigned 30/10/1999

Clive John Langford

director · Resigned 23/05/2006

Angela Langford

secretary · Resigned 23/05/2006

Fionan O'Tierney

secretary · Resigned 15/09/2006

Norman Joseph Lambert

director · Resigned 31/05/2008

Padraig Mc Hale

secretary · Resigned 27/06/2011

Kieran Fox

director · Resigned 25/08/2016

David Gott

director · Resigned 25/08/2016

Geraldine Fox

secretary · Resigned 25/08/2016

Alon Shmuel Granot

director · Resigned 04/10/2018

Ori Yehudai

director · Resigned 07/11/2018

Amos Anatot

director · Resigned 05/12/2019

Karen Jane Russell

secretary · Resigned 09/12/2019

Richard Allen O'Leary

director · Resigned 19/11/2020

Robert Gerard Anderson

director · Resigned 30/06/2022

Keith John Hammond

director · Resigned 31/05/2023

Broughton Secretaries Limited

corporate secretary · Resigned 31/05/2023

Duncan Roger Etheridge

director · Resigned 31/05/2023

Susanne Jane Olive

director · Resigned 31/05/2023

Arina Norkina

director · Resigned 31/12/2023

Christian Kjaersgaard Tomsen

director · Resigned 29/04/2026

Mr Christian Kjaersgaard Tomsen

director · Resigned 29/04/2026

Persons with Significant Control

Redbrook (Uk) Ltd

75–100% shares

Reg: 05792320 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS AND PERMITTED TRANSFEREES)

Created 10/11/2023Registered 16/11/2023Satisfied 17/07/2025

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 54 Portland Place
2026-09-27

54 PORTLAND PLACE

post town → London
2026-09-27

LONDON

officer appointed → BROUGHTON SECRETARIES LIMITED
2026-09-27
officer appointed → EILERS, Ludger Hermann
2026-09-27
officer appointed → MOLLOY, Paul John
2026-09-27

Filing History100 filings

Accounts filed

accounts with accounts type full

25/09/2026PDF
Director resigned

termination director company with name termination date

29/07/20261 page · PDF
Director details changed

change person director company with change date

03/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20253 pages · PDF
PSC05

change to a person with significant control

29/10/20252 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202526 pages · PDF
Director details changed

change person director company with change date

04/08/20252 pages · PDF
Director details changed

change person director company with change date

04/08/20252 pages · PDF
Director appointed

appoint person director company with name date

04/08/20252 pages · PDF
MR04

mortgage satisfy charge full

17/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

14/10/202426 pages · PDF
Director resigned

termination director company with name termination date

09/02/20241 page · PDF
Director appointed

appoint person director company with name date

24/11/20232 pages · PDF
Accounts filed

accounts with accounts type full

16/11/202327 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/11/202336 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20233 pages · PDF
AP04

appoint corporate secretary company with name date

24/10/20232 pages · PDF
Address changed

change registered office address company with date old address new address

24/10/20231 page · PDF
TM02

termination secretary company with name termination date

13/06/20231 page · PDF
Director resigned

termination director company with name termination date

31/05/20231 page · PDF
Director resigned

termination director company with name termination date

31/05/20231 page · PDF
Director resigned

termination director company with name termination date

31/05/20231 page · PDF
Director appointed

appoint person director company with name date

31/05/20232 pages · PDF
Director appointed

appoint person director company with name date

31/05/20232 pages · PDF
Accounts filed

accounts with accounts type full

13/01/202330 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20223 pages · PDF
PSC05

change to a person with significant control

31/10/20222 pages · PDF
Director appointed

appoint person director company with name date

16/08/20222 pages · PDF
Director resigned

termination director company with name termination date

29/07/20221 page · PDF
Director appointed

appoint person director company with name date

03/02/20222 pages · PDF
AP04

appoint corporate secretary company with name date

19/01/20222 pages · PDF
Accounts filed

accounts with accounts type full

10/01/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

25/05/202130 pages · PDF
RESOLUTIONS

resolution

25/11/20201 page · PDF
MA

memorandum articles

25/11/202038 pages · PDF
CC04

statement of companys objects

25/11/20202 pages · PDF
Address changed

change registered office address company with date old address new address

24/11/20201 page · PDF
Director appointed

appoint person director company with name date

24/11/20202 pages · PDF
Director resigned

termination director company with name termination date

24/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

20/11/20203 pages · PDF
TM02

termination secretary company with name termination date

17/12/20191 page · PDF
Director resigned

termination director company with name termination date

17/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

18/10/201925 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20183 pages · PDF
Director appointed

appoint person director company with name date

15/11/20182 pages · PDF
Director appointed

appoint person director company with name date

15/11/20182 pages · PDF
Director resigned

termination director company with name termination date

15/11/20181 page · PDF
Director resigned

termination director company with name termination date

15/11/20181 page · PDF
Accounts filed

accounts with accounts type full

07/10/201824 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

06/11/201724 pages · PDF
AUD

auditors resignation company

03/03/20171 page · PDF
Director appointed

appoint person director company with name date

30/12/20162 pages · PDF
Director resigned

termination director company with name termination date

30/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

29/12/20165 pages · PDF
AP03

appoint person secretary company with name date

29/12/20162 pages · PDF
Accounts date changed

change account reference date company current shortened

29/12/20161 page · PDF
Director appointed

appoint person director company with name date

29/12/20162 pages · PDF
Director appointed

appoint person director company with name date

29/12/20162 pages · PDF
TM02

termination secretary company with name termination date

29/12/20161 page · PDF
Director resigned

termination director company with name termination date

29/12/20161 page · PDF
Accounts filed

accounts with accounts type small

22/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20155 pages · PDF
Accounts filed

accounts with accounts type small

24/08/20157 pages · PDF
Accounts filed

accounts with accounts type small

14/11/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20145 pages · PDF
MR04

mortgage satisfy charge full

20/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20135 pages · PDF
Accounts filed

accounts with accounts type small

11/10/20137 pages · PDF
Accounts filed

accounts with accounts type small

28/11/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20125 pages · PDF
Accounts filed

accounts with accounts type small

27/02/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20115 pages · PDF
AP03

appoint person secretary company with name

19/08/20113 pages · PDF
TM02

termination secretary company with name

26/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20115 pages · PDF
MG02

legacy

06/01/20113 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20107 pages · PDF
MG01

legacy

16/12/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20095 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
AD02

change sail address company

30/10/20091 page · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Accounts filed

accounts with accounts type small

03/09/20097 pages · PDF
363a

legacy

17/11/20083 pages · PDF
Accounts filed

accounts with accounts type small

19/09/20087 pages · PDF
288a

legacy

23/06/20081 page · PDF
288b

legacy

20/06/20081 page · PDF
363a

legacy

21/01/20082 pages · PDF
Accounts filed

accounts with accounts type small

23/10/20077 pages · PDF
287

legacy

11/03/20071 page · PDF
363a

legacy

26/01/20073 pages · PDF
288a

legacy

25/09/20062 pages · PDF
288b

legacy

25/09/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20066 pages · PDF
225

legacy

22/06/20061 page · PDF
288b

legacy

22/06/20061 page · PDF