D&D LEEDS LIMITED
LONDON D&D LONDON VENTURES LIMITED

Hellopages » Greater London » Camden » EC1N 8TS
Company number 07171092
Status Active
Incorporation Date 26 February 2010
Company Type Private Limited Company
Address 16 KIRBY STREET, LONDON, EC1N 8TS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 ; Full accounts made up to 31 March 2016; Satisfaction of charge 071710920001 in full. The most likely internet sites of D&D LEEDS LIMITED are www.ddleeds.co.uk, and www.d-d-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D D Leeds Limited is a Private Limited Company. The company registration number is 07171092. D D Leeds Limited has been working since 26 February 2010. The present status of the company is Active. The registered address of D D Leeds Limited is 16 Kirby Street London Ec1n 8ts. . GUNEWARDENA, Desmond Antony Lalith is a Director of the company. HARRIS, Toby Charles is a Director of the company. LOEWI, David Michael is a Director of the company. Secretary MCLAUCHLAN, Alex has been resigned. Director MCLAUCHLAN, Alex has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GUNEWARDENA, Desmond Antony Lalith
Appointed Date: 26 February 2010
68 years old
Director
HARRIS, Toby Charles
Appointed Date: 01 December 2014
50 years old
Director
LOEWI, David Michael
Appointed Date: 26 February 2010
66 years old

Resigned Directors

Secretary
MCLAUCHLAN, Alex
Resigned: 23 December 2011
Appointed Date: 26 February 2010
Director
MCLAUCHLAN, Alex
Resigned: 23 December 2011
Appointed Date: 01 December 2010
47 years old

Persons With Significant Control

Cgl Restaurant Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D&D LEEDS LIMITED Events

19 Jan 2017
Resolutions
  • RES13 ‐ Section 175 quoted 'transactions' 30/12/2016
21 Dec 2016
Full accounts made up to 31 March 2016
26 Oct 2016
Satisfaction of charge 071710920001 in full
26 Oct 2016
All of the property or undertaking has been released from charge 071710920002
24 Oct 2016
Registration of charge 071710920004, created on 12 October 2016
...
... and 23 more events
28 Oct 2011
Accounts for a dormant company made up to 31 March 2011
21 Oct 2011
Previous accounting period extended from 28 February 2011 to 31 March 2011
28 Mar 2011
Annual return made up to 26 February 2011 with full list of shareholders
04 Feb 2011
Appointment of Mr Alex Mclauchlan as a director
26 Feb 2010
Incorporation

D&D LEEDS LIMITED Charges

12 October 2016
Charge code 0717 1092 0004
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Agent)
Description: Unit R8, trinity leeds, leeds LS1 6HW registered at the…
12 October 2016
Charge code 0717 1092 0003
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted…
19 April 2013
Charge code 0717 1092 0002
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Agent
Description: Present or future f/h or l/h intellectual property and any…
19 April 2013
Charge code 0717 1092 0001
Delivered: 24 April 2013
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…

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