D&D Management Limited

Active09759499 Private limited company
Incorporated
2 September 2015 (11 years)
Previously known as
D&D Payroll Limited (until 6 March 2018)
Newincco 1383 Limited (until 16 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Directors
Michael Anthony Welden
Owned by
CGL Restaurant Holdings Limited
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
6
Outstanding
4
Part satisfied
0
Satisfied
2

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 (9 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
10 May 2018
Resigned Sherwood, Simon as Director
31 December 2017
Resigned Harris, Toby Charles as Director
16 November 2015
Appointed Harris, Toby Charles as Director
16 November 2015
16 November 2015
Appointed Loewi, David Michael as Director
16 November 2015
Appointed Sherwood, Simon as Director
16 November 2015
Resigned Olswang Cosec Limited as Corporate Secretary
16 November 2015
Resigned Mackie, Christopher Alan as Director
16 November 2015
Resigned Olswang Directors 1 Limited as Corporate Director
16 November 2015
Resigned Olswang Directors 2 Limited as Corporate Director
2 September 2015
Appointed Olswang Cosec Limited as Corporate Secretary
2 September 2015
Appointed Mackie, Christopher Alan as Director
2 September 2015
Appointed Olswang Directors 1 Limited as Corporate Director
2 September 2015
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

CGL Restaurant Holdings Limited
Legal person · Notified 28 September 2021
Owns 75–100% of shares
Private Company Limited By Shares
Former controllers (1)
28 September 2021
Ceased Desmond Antony Lalith Gunewardena — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts · dormant

Net Assets
£4,361,110
Cash
£90,804
Employees
3

Trend

Net Assets
(£5.0M) £0 £5.0M 2023 2024 2025 (£1,307,796) £4,009,194 £4,361,110
Balance sheet detail
202520242023
Current Assets£4,361,110£5,355,781£6,267,921
Cash£90,804£184,877
Creditors (< 1 year)£0£1,342,551£7,575,717
Creditors (> 1 year)£0£4,036
Net Current Assets(£1,307,796)
Net Assets£4,361,110£4,009,194(£1,307,796)
Shareholder Funds£4,361,110£4,009,194(£1,307,796)

Filings

Filing history not loaded yet. See it on Companies House

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