D&D Leeds Limited

Company Name	D&D Leeds Limited
Company Status	Active
Company Number	07171092
Category	Private Limited Company
Incorporation Date	26 February 2010(14 years, 2 months ago)
Previous Name	D&D London Ventures Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr David Michael Loewi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Gavin Eliot Cox
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(13 years, 9 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Michael Anthony Welden
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(13 years, 9 months after company formation)
Appointment Duration	5 months
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Desmond Antony Lalith Gunewardena
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Secretary Name	Alex McLauchlan
Status	Resigned
Appointed	26 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Alex McLauchlan
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(9 months, 1 week after company formation)
Appointment Duration	1 year (resigned 23 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Toby Charles Harris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Contact

Website	danddlondon.com
Email address	[email protected]
Telephone	020 77160716
Telephone region	London

Location

Registered Address	16 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Cgl Restaurant Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,515,000
Gross Profit	£1,177,000
Net Worth	£705,000
Cash	£35,000
Current Liabilities	£1,509,000

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	26 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	28 September

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Charges

23 May 2023	Delivered on: 25 May 2023 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Unit R8, trinity leeds, albion street leeds, LS1 6QN as registered at the land registry under title number YY58889.. First floor storage 03, victoria gate, george street, leeds (LS2 7AU) as registered at the land registry under title number YY85875. Unit S46 at rooftop level in victoria gate, leeds as registered at the land registry under title number YY85873. Outstanding
10 May 2023	Delivered on: 15 May 2023 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: The leasehold premises known as unit S46 at rooftop level in victoria gate leeds, registered at hm land registry under title number YY85873 and more particularly described in a lease dated 30 may 2017 (as varied from time to time) between (1) hammerson (leeds investments) limited and (2) d&d (leeds) limited. Outstanding
17 August 2020	Delivered on: 19 August 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Unit R8, trinity leeds, albion street leeds, LS1 6QN (title number YY58889). Outstanding
17 August 2020	Delivered on: 19 August 2020 Persons entitled: Santander UK PLC as Security Trustee for the Beneficiaries (Security Agent) Classification: A registered charge Particulars: Property known as unit R8, trinity leeds, albion street leeds, LS1 6QN registered at the land registry with title number YY58889. Outstanding
1 April 2020	Delivered on: 7 April 2020 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: Unit R8, trinity leeds, leeds, LS1 6HW (title number YY58889). Outstanding
12 October 2016	Delivered on: 24 October 2016 Persons entitled: Ldc (Managers) Limited (as Security Agent) Classification: A registered charge Particulars: Unit R8, trinity leeds, leeds LS1 6HW registered at the land registry with title number YY58889. Outstanding
12 October 2016	Delivered on: 20 October 2016 Persons entitled: Santander UK PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip), in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, property at units R8, trinity leeds, albion street leeds LS1 6QN with title number YY58889. For more details please refer to the debenture. Outstanding
19 April 2013	Delivered on: 1 May 2013 Persons entitled: Ldc (Managers) Limited as Security Agent Classification: A registered charge Particulars: Present or future f/h or l/h intellectual property and any patents trade marks see image for full details. Notification of addition to or amendment of charge. Outstanding
23 May 2023	Delivered on: 5 June 2023 Persons entitled: Santander UK PLC as Security Trustee for the Beneficiaries. Classification: A registered charge Particulars: The properties known as unit R8, trinity leeds, albion street, leeds, LS1 6QN registered with title number YY58889, first floor storage 03, victoria gate, george street, leeds, LS2 7AU registered with title number YY85875 and unit S46 at rooftop level in victoria gate leeds registered with title number YY85873. For more details please refer to the instrument. Outstanding
10 May 2023	Delivered on: 25 May 2023 Persons entitled: Santander UK PLC as Security Agent and Trustee for the Beneficiaries Classification: A registered charge Particulars: Unit S46 at rooftop level in victoria gate leeds, registered with title number YY85873 and more particularly described in a lease dated 30 may 2017 (as varied from time to time) between (1) hammerson (leeds investments) limited and (2) d&d (leeds) limited. Outstanding
19 April 2013	Delivered on: 24 April 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

7 February 2024	Part of the property or undertaking has been released and no longer forms part of charge 071710920003 (5 pages)
7 February 2024	Part of the property or undertaking has been released and no longer forms part of charge 071710920011 (5 pages)
7 February 2024	Part of the property or undertaking has been released and no longer forms part of charge 071710920010 (5 pages)
7 February 2024	Part of the property or undertaking has been released and no longer forms part of charge 071710920013 (5 pages)
7 February 2024	Part of the property or undertaking has been released and no longer forms part of charge 071710920012 (5 pages)
7 February 2024	Part of the property or undertaking has been released and no longer forms part of charge 071710920006 (5 pages)
11 December 2023	Satisfaction of charge 071710920009 in full (1 page)
11 December 2023	Satisfaction of charge 071710920008 in full (1 page)
11 December 2023	Satisfaction of charge 071710920005 in full (1 page)
11 December 2023	Satisfaction of charge 071710920007 in full (1 page)
11 December 2023	Satisfaction of charge 071710920004 in full (1 page)
28 November 2023	Satisfaction of charge 071710920002 in full (4 pages)
24 November 2023	Appointment of Mr Gavin Eliot Cox as a director on 22 November 2023 (2 pages)
24 November 2023	Appointment of Mr Michael Anthony Welden as a director on 22 November 2023 (2 pages)
19 October 2023	Registration of charge 071710920013, created on 17 October 2023 (78 pages)
18 October 2023	Registration of charge 071710920012, created on 17 October 2023 (83 pages)
17 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
26 September 2023	Previous accounting period shortened from 29 September 2022 to 28 September 2022 (1 page)
27 June 2023	Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
5 June 2023	Registration of charge 071710920011, created on 23 May 2023 (91 pages)
25 May 2023	Registration of charge 071710920009, created on 23 May 2023 (74 pages)
25 May 2023	Registration of charge 071710920010, created on 10 May 2023 (14 pages)
15 May 2023	Registration of charge 071710920008, created on 10 May 2023 (13 pages)
13 December 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
4 October 2022	Termination of appointment of Desmond Antony Lalith Gunewardena as a director on 22 September 2022 (1 page)
18 August 2022	Full accounts made up to 30 September 2021 (24 pages)
1 December 2021	Full accounts made up to 30 September 2020 (24 pages)
18 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
30 December 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
3 November 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
19 August 2020	Registration of charge 071710920007, created on 17 August 2020 (78 pages)
19 August 2020	Registration of charge 071710920006, created on 17 August 2020 (84 pages)
7 April 2020	Registration of charge 071710920005, created on 1 April 2020 (89 pages)
6 November 2019	Full accounts made up to 31 March 2019 (21 pages)
17 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 March 2018 (20 pages)
15 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of Toby Charles Harris as a director on 31 December 2017 (1 page)
19 December 2017	Full accounts made up to 31 March 2017 (18 pages)
11 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
19 January 2017	Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 (2 pages)
19 January 2017	Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 (2 pages)
21 December 2016	Full accounts made up to 31 March 2016 (16 pages)
21 December 2016	Full accounts made up to 31 March 2016 (16 pages)
26 October 2016	Satisfaction of charge 071710920001 in full (1 page)
26 October 2016	All of the property or undertaking has been released from charge 071710920002 (1 page)
26 October 2016	Satisfaction of charge 071710920001 in full (1 page)
26 October 2016	All of the property or undertaking has been released from charge 071710920002 (1 page)
24 October 2016	Registration of charge 071710920004, created on 12 October 2016 (83 pages)
24 October 2016	Registration of charge 071710920004, created on 12 October 2016 (83 pages)
20 October 2016	Registration of charge 071710920003, created on 12 October 2016 (71 pages)
20 October 2016	Registration of charge 071710920003, created on 12 October 2016 (71 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
10 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (6 pages)
10 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (6 pages)
10 March 2016	Register inspection address has been changed from 90 High Holborn London WC1V 6XX Great Britain to 16 Kirby Street London EC1N 8TS (1 page)
10 March 2016	Register inspection address has been changed from 90 High Holborn London WC1V 6XX Great Britain to 16 Kirby Street London EC1N 8TS (1 page)
15 December 2015	Full accounts made up to 31 March 2015 (16 pages)
15 December 2015	Full accounts made up to 31 March 2015 (16 pages)
12 March 2015	Register(s) moved to registered office address 16 Kirby Street London EC1N 8TS (1 page)
12 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (6 pages)
12 March 2015	Register(s) moved to registered office address 16 Kirby Street London EC1N 8TS (1 page)
12 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (6 pages)
9 December 2014	Full accounts made up to 31 March 2014 (15 pages)
9 December 2014	Full accounts made up to 31 March 2014 (15 pages)
3 December 2014	Appointment of Mr Toby Charles Harris as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Mr Toby Charles Harris as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Mr Toby Charles Harris as a director on 1 December 2014 (2 pages)
18 March 2014	Register(s) moved to registered inspection location (1 page)
18 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (5 pages)
18 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (5 pages)
18 March 2014	Register(s) moved to registered inspection location (1 page)
17 March 2014	Register inspection address has been changed (1 page)
17 March 2014	Register inspection address has been changed (1 page)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
1 July 2013	Company name changed d&d london ventures LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-26 (2 pages)
1 July 2013	Company name changed d&d london ventures LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-26 (2 pages)
25 June 2013	Change of name notice (2 pages)
25 June 2013	Change of name notice (2 pages)
7 May 2013	Resolutions RES13 ‐ Company business 16/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 May 2013	Resolutions RES13 ‐ Company business 16/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 May 2013	Registration of charge 071710920002 (95 pages)
1 May 2013	Registration of charge 071710920002 (95 pages)
24 April 2013	Registration of charge 071710920001 (82 pages)
24 April 2013	Registration of charge 071710920001 (82 pages)
12 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
23 December 2011	Termination of appointment of Alex Mclauchlan as a secretary (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a director (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a secretary (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a director (1 page)
28 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 October 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
21 October 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
28 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
4 February 2011	Appointment of Mr Alex Mclauchlan as a director (2 pages)
4 February 2011	Appointment of Mr Alex Mclauchlan as a director (2 pages)
26 February 2010	Incorporation (23 pages)
26 February 2010	Incorporation (23 pages)

D&D Leeds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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