Register entry · No. 08091727
DENI & LEO LIMITED
Checks
3 warnings 2 to look at 3 clear · 6 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Jun 2024 (853 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 3 Nov 2024 (727 days).
Companies House register · What this means -
Look
Last filed accounts
Cash fell from £51,877 to £23,813 in a year.
Accounts to 30 Jun 2022 · See it · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 9 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 1 Jun 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
95 MARITIME HOUSE, OCEAN DRIVE, GILLINGHAM, KENT, ENGLAND, ME7 1GT
As filed with Companies House. -
Nature of business
- 49410 Freight transport by road
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Accounts
- Next due
- 30 Jun 2024 · OVERDUE
- Last made up to
- 30 Jun 2022
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 3 Nov 2024 · OVERDUE
- Last made up to
- 20 Oct 2023
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Charges
- Outstanding
- 1
- All time
- 3
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Names
- DENI & LEO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2022 | not published | not published | £23,813 | £4,921 | 13 |
| 30 Jun 2021 | not published | not published | £51,877 | £137,817 | 8 |
| 30 Jun 2020 * | not published | not published | £3,873 | £69,485 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Marian Viorel Tereujanu | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 20 Mar 2017 | — | July 1977 | Romanian · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DENI & LEO LIMITED still trading?
The register shows DENI & LEO LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does DENI & LEO LIMITED do?
It files the industry code 49410 (Freight transport by road).
When was DENI & LEO LIMITED set up?
It was incorporated on 1 June 2012.
When are DENI & LEO LIMITED's accounts due?
They were due on 30 June 2024 and are overdue. The last accounts were made up to 30 June 2022.
When is DENI & LEO LIMITED's next confirmation statement due?
It was due on 3 November 2024 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House