DANIEL LONEA LTD

Key Data

Status

Active

Company No.

11342302

Incorporation date

02/05/2018

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2018)

02/05/2026

Confirmation statement made on 2026-05-02 with no updates

View PDF (3 pages)

18/12/2025

Micro company accounts made up to 2025-05-31

View PDF (9 pages)

22/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

18/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (16 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

01/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (16 pages)

29/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

16/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (15 pages)

16/06/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

28/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

08/01/2022

Director's details changed for Mr Constantin Moldovan on 2022-01-08

View PDF (2 pages)

08/01/2022

Change of details for Mr Constantin Moldovan as a person with significant control on 2022-01-08

View PDF (2 pages)

08/01/2022

Registered office address changed from 35 Brisbane Road Ilford IG1 4SP United Kingdom to 43 Green Pond Close London E17 6EE on 2022-01-08

View PDF (1 pages)

22/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

20/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

02/06/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

17/07/2019

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

16/05/2018

Resolutions

View PDF (3 pages)

02/05/2018

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-94.31 % *

* during past year

Cash in Bank

£71.00

Business linkages

Check business linkages of DANIEL LONEA LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

09/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2022
0
40.17K
-
44.72K
1.25K
-

2023
0
27.92K
-
42.61K
71.00
-

2023
0
27.92K
-
42.61K
71.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

27.92K £-30.49 % *

Total Assets(GBP)

Turnover(GBP)

42.61K £-4.73 % *

Cash in Bank(GBP)

71.00 £-94.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Constantin Moldovan	Director	02/05/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

1,364

Company	Classification	Incorporation	Status	Turnover
MR. LOGS LIMITED Rosehill Barn, Rosehill, Market Drayton TF9 2JF, 13136860	Logging	15/01/2021	Active	-
BESS BAGLEY DEVELOPMENTS LIMITED Bess Bagley Farm Whitcrofts Lane, Ulverscroft, Markfield LE67 9QE, 10450418	Silviculture and other forestry activities	28/10/2016	Active	-
CUBBINGTON SAWMILLS (SOUTHAM) LIMITED Leam Lodge Farm, Hunningham, Leamington Spa, Warwickshire CV33 9ED, 00852260	Support services to forestry	22/06/1965	Active	-
LYNX COMPLETE SAFETY LTD Hollyview Water End Road, Potten End, Berkhamsted, Hertfordshire HP4 2SH, 08778332	Silviculture and other forestry activities	18/11/2013	Active	-
DVC INVESTMENTS LTD 180/3 Woodhall Road, Edinburgh EH13 0PJ, SC616017	Mixed farming	12/12/2018	Active	-

MR. LOGS LIMITEDRosehill Barn, Rosehill, Market Drayton TF9 2JF

Active

Category:

Logging

Comp. code:

13136860

Reg. date:

15/01/2021

Turnover:

No. of employees:

BESS BAGLEY DEVELOPMENTS LIMITEDBess Bagley Farm Whitcrofts Lane, Ulverscroft, Markfield LE67 9QE

Active

Category:

Silviculture and other forestry activities

Comp. code:

10450418

Reg. date:

28/10/2016

Turnover:

No. of employees:

CUBBINGTON SAWMILLS (SOUTHAM) LIMITEDLeam Lodge Farm, Hunningham, Leamington Spa, Warwickshire CV33 9ED

Active

Category:

Support services to forestry

Comp. code:

00852260

Reg. date:

22/06/1965

Turnover:

No. of employees:

LYNX COMPLETE SAFETY LTDHollyview Water End Road, Potten End, Berkhamsted, Hertfordshire HP4 2SH

Active

Category:

Silviculture and other forestry activities

Comp. code:

08778332

Reg. date:

18/11/2013

Turnover:

No. of employees:

DVC INVESTMENTS LTD180/3 Woodhall Road, Edinburgh EH13 0PJ

Active

Category:

Mixed farming

Comp. code:

SC616017

Reg. date:

12/12/2018

Turnover:

No. of employees:

Description

About DANIEL LONEA LTD

DANIEL LONEA LTD is an(a) Active company incorporated on 02/05/2018 with the registered office located at 43 Green Pond Close, London E17 6EE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DANIEL LONEA LTD?

DANIEL LONEA LTD is currently Active. It was registered on 02/05/2018 .

Where is DANIEL LONEA LTD located?

DANIEL LONEA LTD is registered at 43 Green Pond Close, London E17 6EE.

What does DANIEL LONEA LTD do?

DANIEL LONEA LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for DANIEL LONEA LTD?

The latest filing was on 02/05/2026: Confirmation statement made on 2026-05-02 with no updates.