Deni & Leo Limited. net worth, address, company information. Free

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Deni & Leo Limited (reg no 08091727) is a private limited company created on 2012-06-01 originating in United Kingdom. This firm is located at 63 Sturla Road, Chatham ME4 5QL. Deni & Leo Limited operates SIC: 49410 that means "freight transport by road".

Company details

Name	Deni & Leo Limited
Number	08091727
Date of Incorporation:	Fri, 1st Jun 2012
End of financial year:	30 June
Address:	63 Sturla Road, Chatham, ME4 5QL
SIC code:	49410 - Freight transport by road

As for the 1 managing director that can be found in the aforementioned company, we can name: Marian T. (appointed on 20 March 2017). The Companies House indexes 2 persons of significant control, namely: Marian T. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrei N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	41,544	160,510	168,624	499,863	758,168	596,146
Total Assets Less Current Liabilities	77,563	240,529	201,606	310,324	461,577	411,838

People with significant control

Marian T.

20 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Andrei N.

20 March 2017 - 19 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Friday 20th October 2023 filed on: 20th, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Friday 20th October 2023 filed on: 20th, October 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: Thursday 19th October 2023 filed on: 20th, October 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 19th October 2023 filed on: 20th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 25th September 2023 filed on: 25th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 1st June 2023 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Friday 2nd June 2023 filed on: 2nd, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 1st September 2022 filed on: 1st, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 20th March 2017 filed on: 25th, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 1st June 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On Thursday 7th April 2022 director's details were changed filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 1st June 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Monday 1st June 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (5 pages)
(MR04) Charge 080917270002 satisfaction in full. filed on: 4th, November 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 080917270003, created on Wednesday 30th October 2019 filed on: 4th, November 2019 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 080917270002, created on Monday 17th June 2019 filed on: 21st, June 2019 \| mortgage	Free Download (12 pages)
(CS01) Confirmation statement with updates Saturday 1st June 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (5 pages)
(MR04) Charge 080917270001 satisfaction in full. filed on: 5th, April 2019 \| mortgage	Free Download (9 pages)
(PSC01) Notification of a person with significant control Monday 20th March 2017 filed on: 26th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 1st June 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (5 pages)
(CH03) On Friday 22nd June 2018 secretary's details were changed filed on: 22nd, June 2018 \| officers	Free Download (1 page)
(CH03) On Wednesday 20th June 2018 secretary's details were changed filed on: 20th, June 2018 \| officers	Free Download (1 page)
(CH01) On Wednesday 20th June 2018 director's details were changed filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(CH01) On Wednesday 20th June 2018 director's details were changed filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(CH01) On Wednesday 20th June 2018 director's details were changed filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 080917270001, created on Thursday 8th February 2018 filed on: 8th, February 2018 \| mortgage	Free Download (25 pages)
(AD01) Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT to 63 Sturla Road Chatham Kent ME4 5QL on Friday 25th August 2017 filed on: 25th, August 2017 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Tuesday 18th July 2017 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 1st June 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 20th March 2017 filed on: 21st, March 2017 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 20th March 2017. filed on: 20th, March 2017 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 20th March 2017 filed on: 20th, March 2017 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 12th, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 1st June 2016 with full list of members filed on: 3rd, August 2016 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 3rd August 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 26th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 1st June 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 4th June 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 26th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 1st June 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 25th, October 2013 \| accounts	Free Download (5 pages)
(CH03) On Wednesday 12th June 2013 secretary's details were changed filed on: 12th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 1st June 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (4 pages)
(AP03) On Tuesday 6th November 2012 - new secretary appointed filed on: 6th, November 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 9th July 2012 from 25 Queensgate Centre Grays RM17 5DF England filed on: 9th, July 2012 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, June 2012 \| incorporation	Free Download (36 pages)

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