# Deni & Leo Limited

## Details

- **Company number:** [08091727](https://find-and-update.company-information.service.gov.uk/company/08091727)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2012
- **Registered office:** 95 MARITIME HOUSE, OCEAN DRIVE, GILLINGHAM, ME7 1GT
- **Nature of business:** [49410](/sic/49410) Freight transport by road




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrei Leontin Nemet | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Mar 2017 | 19 Oct 2023 |
| Mr Marian Viorel Tereujanu | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Mar 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2022 | £4,921 | £23,813 | 8 |
| 30 Jun 2021 | £137,817 | £51,877 | 4 |
| 30 Jun 2019 | £55,322 | £7,787 | 3 |
| 30 Jun 2018 | £89,976 | £23,982 | 3 |