DENI & LEO LIMITED
63 STURLA ROAD, CHATHAM ME4 5QL- Active
- Private Limited Company
- Company No. 08091727
- Last Updated: 01 Mar 2024
Company Profile
DENI & LEO LIMITED was incorporated on Friday, June 1, 2012 as a Private Limited Company with registered address in CHATHAM. DENI & LEO LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 12 years 5 months and 7 days.
| Name | DENI & LEO LIMITED |
|---|---|
| Company number | 08091727 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 STURLA ROAD CHATHAM ME4 5QL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrei Leontin Nemet Nationality: Romanian |
Dates: Monday, March 20, 2017 - Thursday, October 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marian Viorel Tereujanu Nationality: Romanian |
Dates: Monday, March 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DENI & LEO LIMITED | 01 Jun 2012 |