General information

Name:

Daniel Lonea Limited

Office Address:

43 Green Pond Close E17 6EE London

Number: 11342302

Incorporation date: 2018-05-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 43 Green Pond Close, London E17 6EE Daniel Lonea Ltd is classified as a Private Limited Company registered under the 11342302 registration number. The company was established on 2018-05-02. 6 years from now the firm switched its business name from Daniellolea to Daniel Lonea Ltd. The firm's registered with SIC code 43999 which means Other specialised construction activities not elsewhere classified. 2022-05-31 is the last time the accounts were reported.

Currently, the firm is directed by one managing director: Constantin M., who was assigned this position in May 2018.

Constantin M. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Daniel Lonea Ltd 2018-05-16
  • Daniellolea Limited 2018-05-02

Financial data based on annual reports

Company staff

Constantin M.

Role: Director

Appointed: 02 May 2018

Latest update: 2 March 2024

People with significant control

Constantin M.
Notified on 2 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 02 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st May 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
5
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