Deni & Leo Limited is an active company incorporated on 1 June 2012 with the registered office located in . Deni & Leo Limited was registered 13 years ago.
Registered office address changed from 63 Sturla Road Chatham Kent ME4 5QL United Kingdom to 95 Maritime House Ocean Drive Gillingham Kent ME7 1GT on 11 March 2024
Submitted on 11 Mar 2024
Termination of appointment of Daniela Elena Nemet as a secretary on 7 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 20 October 2023 with updates
Submitted on 20 Oct 2023
Termination of appointment of Andrei Leontin Nemet as a director on 19 October 2023
Submitted on 20 Oct 2023
Cessation of Andrei Leontin Nemet as a person with significant control on 19 October 2023
Submitted on 20 Oct 2023
Change of details for Mr Marian Viorel Tereujanu as a person with significant control on 25 September 2023
Submitted on 25 Sep 2023
Change of details for Mr Marian Viorel Tereujanu as a person with significant control on 2 June 2023
Submitted on 2 Jun 2023
Confirmation statement made on 1 June 2023 with no updates