Detailed answers about DENI & LEO LIMITED, including incorporation, status, business activity, and accounts information.
When was DENI & LEO LIMITED founded?
DENI & LEO LIMITED was officially incorporated on 1 June 2012 and is registered under company number 08091727. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is DENI & LEO LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of DENI & LEO LIMITED?
DENI & LEO LIMITED's current status is Active - Proposal to Strike off. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does DENI & LEO LIMITED do?
DENI & LEO LIMITED operates in the following sector: 49410 - Freight transport by road. This provides insight into the company's primary business activity and industry focus.
What is DENI & LEO LIMITED's registered address?
The registered office address of DENI & LEO LIMITED is 95 MARITIME HOUSE, OCEAN DRIVE, GILLINGHAM, KENT, ENGLAND, ME7 1GT. This is the official address filed with Companies House for legal and statutory correspondence.
Is DENI & LEO LIMITED financially stable?
The most recent accounts for DENI & LEO LIMITED were made up to 30 June 2022, filed as UNAUDITED ABRIDGED. Next accounts are due by 30 June 2024.
Does DENI & LEO LIMITED have any charges or mortgages?
DENI & LEO LIMITED has 3 registered charges, of which 1 is outstanding, 2 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.