Firmoscan
Active - Proposal to Strike off08091727Private limited companyGillingham

DENI & LEO LIMITED

Significant control: Marian Viorel Tereujanu (25–50%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Deni & Leo Limited sell?

Registered activity: Freight transport by road (SIC 49410). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

DENI & LEO LIMITED is an active (proposal to strike off) private limited company (company number 08091727) incorporated on 1 June 2012, registered in Gillingham. Its registered activity is freight transport by road (SIC 49410). Accounts are on file at Companies House (unaudited abridged) but not yet parsed into this record.

There are 908 companies in freight transport by road in Kent with filed accounts; the median reports net assets of £1,639 and is 7 years old.

02

Ownership and control

1 active · 1 other
  • Mr Marian Viorel Tereujanu
    Individual · since 20 March 2017
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Andrei Leontin Nemet
    Individual · since 20 March 2017 · ceased 19 October 2023
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
1 June 201214 yrs ago
First accounts due
1 March 20144621 days overdue
Confirmation statement due
15 June 2027in 233 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 49410
Freight transport by road
Accounts type
Unaudited Abridged
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 1 June 2012
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 233 days
  2. First accounts due4621 days overdue
  3. Incorporated
08

Similar companies in Kent

Same activity (freight transport by road), closest in incorporation date

All companies incorporated on 1 June 2012 · in Jun 2012.

09

Reminders for DENI & LEO LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).