OpenRegistry
Companies House/Chatham/Company profile

DENI & LEO GROUP LTD

Active - Proposal to Strike off
13260581·incorporated 2021-03-11

DENI & LEO GROUP LTD is an active UK private limited company, incorporated on 11 March 2021 at Companies House (number 13260581; OpenRegistry canonical ID GB-13260581-deni-leo-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 7,269 active companies registered in Chatham (postcode ME4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-03-11
Registered Address
FLAT 19, BLOCK B, FIVE WAYS COURT, CHATHAM, ME4 4DF, ENGLAND
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Directors

Search directors of DENI & LEO GROUP LTD

Shareholders

Look up shareholders of DENI & LEO GROUP LTD

Financials

Check financials of DENI & LEO GROUP LTD

Filings

Check filing history of DENI & LEO GROUP LTD

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-11-28. Next confirmation statement due 2024-12-12.

Persons with significant control

DENI & LEO GROUP LTD has 1 person with significant control on file:

  • Andreea Alina Patrau born 1992 resident in England, Romanian national. Notified 2023-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Andrei Leontin Nemet born 1977 resident in England, Romanian national. Notified 2021-03-11. Ceased 2023-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marian Viorel Tereujanu born 1977 resident in England, Romanian national. Notified 2021-03-11. Ceased 2023-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Chatham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13260581.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.