D&D London Limited

Active02859789 Private limited company
Incorporated
6 October 1993 (33 years)
Previously known as
Conran Restaurants Limited (until 1 March 2007)
Bonusdaily Limited (until 21 December 1993)
Industry
Activities of head offices (70100)
Directors
Michael Anthony Welden
Accounts type
Small
Region
Greater London
Address
16 Kirby Street
London
EC1N 8TS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
16
Outstanding
9
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born May 1976 (50)
Director · Appointed 21 February 2025
British
Born December 1989 (36)
Welden, Michael Anthony
Director · Appointed 17 October 2023
British
Born January 1969 (57)
Officer history (18 former)
31 March 2025
Appointed Williams, Martin James as Director
21 February 2025
Appointed Salmon, Constance Mae as Director
17 February 2025
Resigned Cox, Gavin Eliot as Director
31 December 2024
Resigned Loewi, David Michael as Director
17 October 2023
Appointed Welden, Michael Anthony as Director
17 October 2023
Appointed Cox, Gavin Eliot as Director
22 September 2022
31 December 2017
Resigned Harris, Toby Charles as Director
24 September 2014
Appointed Harris, Toby Charles as Director
26 March 2014
Resigned Hulley, Mark as Director
6 February 2014
Appointed Hulley, Mark as Director
23 December 2011
Resigned Mclauchlan, Alex as Director
23 December 2011
Resigned Mclauchlan, Alex as Secretary
1 December 2010
Appointed Mclauchlan, Alex as Director
2 October 2009
Resigned Bodker, Christopher Charles as Director
1 January 2009
Appointed Mclauchlan, Alex as Secretary
31 December 2008
Resigned Bellamy, Adam John Gordon as Secretary
31 December 2008
Resigned Bellamy, Adam John Gordon as Director
21 June 2007
Appointed Bodker, Christopher Charles as Director
5 February 2007
Appointed Bellamy, Adam John Gordon as Director
14 September 2006
14 September 2006
Resigned Schuitemaker, Martijn Anton as Secretary
12 September 2006
Appointed Bellamy, Adam John Gordon as Secretary
12 September 2006
Appointed Loewi, David Michael as Director
30 March 2004
Appointed Schuitemaker, Martijn Anton as Secretary
30 March 2004
15 August 2003
Resigned Loewi, David Michael as Director
12 December 2001
Resigned Kissin, Joel Neil Mendel as Director
3 November 1998
Appointed Loewi, David Michael as Director
3 November 1998
Resigned Ringenson, Kai Ole as Director
19 March 1998
Appointed Ringenson, Kai Ole as Director
26 October 1993
Appointed Gunewardena, Desmond Antony Lalith as Secretary
26 October 1993
26 October 1993
26 October 1993
Appointed Kissin, Joel Neil Mendel as Director
26 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 October 1993
Resigned Instant Companies Limited as Corporate Nominee Director
6 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 October 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5867334

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£631,562)
Employees
49

Trend

Net Assets
(£5.0M) £0 £5.0M 2023 2024 2025 (£3,174,673) £3,159,202 (£631,562)
Balance sheet detail
202520242023
Fixed Assets£212,512£792,481£779,463
Current Assets£9,783,593£14,366,470
Creditors (< 1 year)£6,420,731£7,416,872£18,320,606
Net Current Assets(£844,074)£2,366,721(£3,954,136)
Net Assets(£631,562)£3,159,202(£3,174,673)
Shareholder Funds(£631,562)£3,159,202(£3,174,673)

Turnover£4,619,423£4,847,327
Cost of Sales£8,370,051£6,651,879
Gross Profit(£3,750,628)(£1,804,552)
Admin Expenses£784,562£870,201
Staff Costs£5,769,676£4,213,596
Operating Profit£6,443,787(£4,800,348)
Profit Before Tax£6,360,578(£4,817,870)
Tax£26,703£191,440
Profit for Period£6,333,875(£5,009,310)

Filings 151

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates4 October 2026
30 July 2026Accounts for a small company31 December 2025
13 November 2025Current accounting period extended
13 October 2025Confirmation statement with no updates6 October 2025
10 October 2025Director's details changed
Show all 151 filings

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