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Home > England & Wales Companies > LENTA PROPERTIES LIMITED
Company Information for

LENTA PROPERTIES LIMITED

CP HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8HR,
Company Registration Number
01548851
Private Limited Company
Active

Company Overview

About Lenta Properties Ltd
LENTA PROPERTIES LIMITED was founded on 1981-03-04 and has its registered office in Watford. The organisation's status is listed as "Active". Lenta Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LENTA PROPERTIES LIMITED
 
Legal Registered Office
CP HOUSE
OTTERSPOOL WAY
WATFORD
WD25 8HR
Other companies in WD25
 
Filing Information
Company Number 01548851
Company ID Number 01548851
Date formed 1981-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB660476332  
Last Datalog update: 2024-01-08 04:25:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LENTA PROPERTIES LIMITED
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Companies with same name LENTA PROPERTIES LIMITED
The following companies were found which have the same name as LENTA PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LENTA PROPERTIES (SERVICES) LIMITED CP HOUSE, OTTERSPOOL WAY WATFORD BY-PASS WATFORD HERTFORDSHIRE WD25 8JJ Dissolved Company formed on the 1987-11-26

Company Officers of LENTA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ERIC LEWIS
 Company Secretary 1994-10-31
PAUL ANDREW FILER
 Director 2000-12-20
IAN LESLIE GIBBOR
 Director 2002-07-30
IRIS GIBBOR
 Director 1998-02-23
MARK GIBBOR
 Director 2018-01-15
GEOFFREY GRODNER
 Director 2003-09-22
ERIC LEWIS
 Director 1994-10-31
ALEXEI JAMES SCHREIER
 Director 2014-01-08
SARRA GAY TEMPLE
 Director 2003-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL LEVY
 Director 1999-01-01 2018-03-28
ROBERT DAVID WILLIAM RYAN
 Director 2016-12-01 2017-03-09
BERNARD SCHREIER
 Director 1994-10-31 2013-06-01
JOHN ERNEST SMITH
 Director 1994-10-31 2013-04-30
RICHARD MAURICE TRIMMING
 Director 1995-01-26 2005-10-03
JOHN MAYBANK
 Director 1995-01-26 2002-05-03
MICHAEL MONTAGUE WRESCHNER
 Director 1994-10-31 2000-12-20
GIDEON SCHREIER
 Director 1994-10-31 1998-02-12
CHRISTOPHER MICHAEL AVERY
 Director 1994-10-31 1995-06-30
DESMOND ROBERT FITZPATRICK
 Company Secretary 1992-10-10 1994-10-31
RICHARD CARLSON
 Director 1993-09-14 1994-10-31
ALAN JAMES JEWELL
 Director 1994-01-01 1994-10-31
MICHAEL JOHN NEWBERRY
 Director 1993-12-23 1994-10-31
ANTHONY ROBIN HEAL
 Director 1992-10-10 1994-10-28
CHRISTOPHER NIGEL CULLODEN HASLAM
 Director 1992-10-10 1994-10-09
NICHOLAS ANTHONY DOUGLAS GORDON-CREED
 Director 1993-09-15 1994-01-30
ALAN JAMES JEWELL
 Director 1992-10-10 1993-08-05
DENNIS MICHAEL SMITH
 Director 1993-03-12 1993-08-05
RONALD FREDERICK ROBINS
 Director 1992-10-10 1993-05-31
SIMON WALTER JULIAN WATHEN
 Director 1993-01-26 1993-05-31
JEREMY COLIN GAMUL EDWARDS
 Director 1992-10-10 1992-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC LEWIS WAYSTONE DEVELOPMENTS LIMITED Company Secretary 2009-06-03 CURRENT 2008-05-06 Active
ERIC LEWIS ILB INVESTMENTS LIMITED Company Secretary 2008-09-03 CURRENT 2008-09-03 Liquidation
ERIC LEWIS OLD HALL HOTEL LIMITED Company Secretary 2007-12-03 CURRENT 1983-01-12 Active
ERIC LEWIS R. & W. ESTATES (BUXTON) LIMITED Company Secretary 2007-04-27 CURRENT 1972-07-03 Active
ERIC LEWIS CP REGENTS PARK ONE LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Dissolved 2017-04-11
ERIC LEWIS CP REGENTS PARK TWO LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Active
ERIC LEWIS BUXTON CRESCENT LIMITED Company Secretary 2004-11-12 CURRENT 2004-06-18 Active
ERIC LEWIS CP BATH LIMITED Company Secretary 2004-08-17 CURRENT 2004-08-17 Active
ERIC LEWIS APPLEPEACH LIMITED Company Secretary 2004-07-20 CURRENT 2004-03-19 Active
ERIC LEWIS LENTA JOINT VENTURES LIMITED Company Secretary 2004-04-23 CURRENT 2004-04-23 Dissolved 2015-11-17
ERIC LEWIS OBUDA INVESTMENT LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Dissolved 2016-12-06
ERIC LEWIS CP HOLDINGS (PENSIONS) LIMITED Company Secretary 2000-12-30 CURRENT 1960-02-12 Active
ERIC LEWIS MITCHAMS PLANT HIRE LIMITED Company Secretary 2000-11-30 CURRENT 1956-08-03 Dissolved 2016-12-06
ERIC LEWIS CURRALLS LIMITED Company Secretary 2000-11-30 CURRENT 1965-01-06 Active
ERIC LEWIS IP-XCHANGE LIMITED Company Secretary 2000-11-30 CURRENT 1991-01-15 Active
ERIC LEWIS WAYSTONE 32 LIMITED Company Secretary 2000-11-30 CURRENT 1995-12-14 Active
ERIC LEWIS MILERUN LIMITED Company Secretary 2000-11-30 CURRENT 1991-03-07 Active
ERIC LEWIS CONSOLIDATED MACHINERY (MINING) CO. LIMITED Company Secretary 2000-11-30 CURRENT 1962-07-17 Active
ERIC LEWIS B & S HYDRAULICS LIMITED Company Secretary 2000-11-30 CURRENT 1967-08-24 Active
ERIC LEWIS BALTON CP LIMITED Company Secretary 2000-11-30 CURRENT 1976-12-22 Active
ERIC LEWIS WAYSTONE LIMITED Company Secretary 2000-11-30 CURRENT 1989-12-11 Active
ERIC LEWIS SHAND MINING LIMITED Company Secretary 2000-11-30 CURRENT 1975-04-18 Active
ERIC LEWIS PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED Company Secretary 2000-11-30 CURRENT 1962-10-17 Active
ERIC LEWIS N.C.C. MINERALS LIMITED Company Secretary 2000-11-30 CURRENT 1965-12-03 Active
ERIC LEWIS MURPHY BROS. LIMITED Company Secretary 2000-11-30 CURRENT 1945-11-27 Active
ERIC LEWIS MINDBARN LIMITED Company Secretary 2000-11-30 CURRENT 1979-10-11 Liquidation
ERIC LEWIS DYGGOR-GAYLORD LIMITED Company Secretary 2000-11-30 CURRENT 1966-06-17 Active
ERIC LEWIS ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED Company Secretary 2000-11-30 CURRENT 1982-08-12 Active
ERIC LEWIS CURRALL LEWIS & MARTIN LIMITED Company Secretary 2000-11-30 CURRENT 1925-10-21 Active
ERIC LEWIS CAMBRO CONTRACTORS LIMITED Company Secretary 2000-11-30 CURRENT 1965-03-05 Active
ERIC LEWIS T.J.HARMAN & SONS LIMITED Company Secretary 1998-11-23 CURRENT 1951-09-28 Active
ERIC LEWIS KINGSBURY LINK MANAGEMENT LIMITED Company Secretary 1998-09-16 CURRENT 1977-12-05 Active
ERIC LEWIS THE GLASSHOUGHTON STADIUM COMPANY LIMITED Company Secretary 1998-09-10 CURRENT 1967-02-14 Dissolved 2017-02-07
ERIC LEWIS BURNWELL COAL COMPANY LIMITED Company Secretary 1998-06-11 CURRENT 1955-11-05 Active
ERIC LEWIS LENTA PROPERTIES (SERVICES) LIMITED Company Secretary 1994-10-31 CURRENT 1987-11-26 Dissolved 2016-12-06
ERIC LEWIS LENTA BUSINESS CENTRES LIMITED Company Secretary 1994-10-31 CURRENT 1982-06-10 Active
ERIC LEWIS TOTTENHAM ENTERPRISE CENTRE LIMITED Company Secretary 1994-10-31 CURRENT 1986-03-18 Active
ERIC LEWIS LENTA BUSINESS SPACE LIMITED Company Secretary 1994-10-24 CURRENT 1992-06-19 Active
ERIC LEWIS CP HOLDINGS LIMITED Company Secretary 1992-01-29 CURRENT 1957-03-22 Active
PAUL ANDREW FILER DINTON ENTERPRISES LIMITED Director 2018-04-11 CURRENT 2006-12-14 Liquidation
PAUL ANDREW FILER CIBITAS INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2003-06-01 Active
PAUL ANDREW FILER TECHNOLOGY WITHIN LIMITED Director 2017-02-07 CURRENT 2006-10-12 Active
PAUL ANDREW FILER IP EQUIPMENT SALES LTD. Director 2016-09-01 CURRENT 1992-05-05 Active
PAUL ANDREW FILER DRENCAN LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
PAUL ANDREW FILER STICKMAN TECHNOLOGY LIMITED Director 2016-01-01 CURRENT 2003-03-07 Active
PAUL ANDREW FILER LENTA 2 LIMITED Director 2015-10-12 CURRENT 2015-08-20 Active
PAUL ANDREW FILER WAYSTONE (HOLDINGS) LIMITED Director 2015-01-15 CURRENT 2014-07-31 Active
PAUL ANDREW FILER CO-WORK SPACE LIMITED Director 2014-07-10 CURRENT 2012-04-02 Active
PAUL ANDREW FILER CIBITAS HOLT TOWN LIMITED Director 2012-11-30 CURRENT 2004-08-12 Active
PAUL ANDREW FILER WAYSTONE DEVELOPMENTS LIMITED Director 2011-10-14 CURRENT 2008-05-06 Active
PAUL ANDREW FILER OLD HALL HOTEL LIMITED Director 2007-12-03 CURRENT 1983-01-12 Active
PAUL ANDREW FILER R. & W. ESTATES (BUXTON) LIMITED Director 2007-04-27 CURRENT 1972-07-03 Active
PAUL ANDREW FILER OBUDA INVESTMENT LIMITED Director 2005-03-02 CURRENT 2003-07-28 Dissolved 2016-12-06
PAUL ANDREW FILER CP REGENTS PARK ONE LIMITED Director 2004-12-08 CURRENT 2004-12-08 Dissolved 2017-04-11
PAUL ANDREW FILER CP REGENTS PARK TWO LIMITED Director 2004-12-08 CURRENT 2004-12-08 Active
PAUL ANDREW FILER BUXTON CRESCENT LIMITED Director 2004-11-12 CURRENT 2004-06-18 Active
PAUL ANDREW FILER CP BATH LIMITED Director 2004-08-17 CURRENT 2004-08-17 Active
PAUL ANDREW FILER LENTA JOINT VENTURES LIMITED Director 2004-04-23 CURRENT 2004-04-23 Dissolved 2015-11-17
PAUL ANDREW FILER APPLEPEACH LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
PAUL ANDREW FILER PARK VIEW (PRIMROSE HILL) MANAGEMENT LIMITED Director 2002-06-13 CURRENT 1971-04-16 Active
PAUL ANDREW FILER CP HOLDINGS (PENSIONS) LIMITED Director 2000-12-30 CURRENT 1960-02-12 Active
PAUL ANDREW FILER LENTA PROPERTIES (SERVICES) LIMITED Director 2000-12-20 CURRENT 1987-11-26 Dissolved 2016-12-06
PAUL ANDREW FILER LENTA BUSINESS SPACE LIMITED Director 2000-12-20 CURRENT 1992-06-19 Active
PAUL ANDREW FILER LENTA BUSINESS CENTRES LIMITED Director 2000-12-20 CURRENT 1982-06-10 Active
PAUL ANDREW FILER TOTTENHAM ENTERPRISE CENTRE LIMITED Director 2000-12-20 CURRENT 1986-03-18 Active
PAUL ANDREW FILER MITCHAMS PLANT HIRE LIMITED Director 2000-11-30 CURRENT 1956-08-03 Dissolved 2016-12-06
PAUL ANDREW FILER THE GLASSHOUGHTON STADIUM COMPANY LIMITED Director 2000-11-30 CURRENT 1967-02-14 Dissolved 2017-02-07
PAUL ANDREW FILER CURRALLS LIMITED Director 2000-11-30 CURRENT 1965-01-06 Active
PAUL ANDREW FILER IP-XCHANGE LIMITED Director 2000-11-30 CURRENT 1991-01-15 Active
PAUL ANDREW FILER WAYSTONE 32 LIMITED Director 2000-11-30 CURRENT 1995-12-14 Active
PAUL ANDREW FILER MILERUN LIMITED Director 2000-11-30 CURRENT 1991-03-07 Active
PAUL ANDREW FILER CONSOLIDATED MACHINERY (MINING) CO. LIMITED Director 2000-11-30 CURRENT 1962-07-17 Active
PAUL ANDREW FILER B & S HYDRAULICS LIMITED Director 2000-11-30 CURRENT 1967-08-24 Active
PAUL ANDREW FILER BALTON CP LIMITED Director 2000-11-30 CURRENT 1976-12-22 Active
PAUL ANDREW FILER WAYSTONE LIMITED Director 2000-11-30 CURRENT 1989-12-11 Active
PAUL ANDREW FILER T.J.HARMAN & SONS LIMITED Director 2000-11-30 CURRENT 1951-09-28 Active
PAUL ANDREW FILER SHAND MINING LIMITED Director 2000-11-30 CURRENT 1975-04-18 Active
PAUL ANDREW FILER PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED Director 2000-11-30 CURRENT 1962-10-17 Active
PAUL ANDREW FILER N.C.C. MINERALS LIMITED Director 2000-11-30 CURRENT 1965-12-03 Active
PAUL ANDREW FILER MURPHY BROS. LIMITED Director 2000-11-30 CURRENT 1945-11-27 Active
PAUL ANDREW FILER KINGSBURY LINK MANAGEMENT LIMITED Director 2000-11-30 CURRENT 1977-12-05 Active
PAUL ANDREW FILER DYGGOR-GAYLORD LIMITED Director 2000-11-30 CURRENT 1966-06-17 Active
PAUL ANDREW FILER ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED Director 2000-11-30 CURRENT 1982-08-12 Active
PAUL ANDREW FILER CURRALL LEWIS & MARTIN LIMITED Director 2000-11-30 CURRENT 1925-10-21 Active
PAUL ANDREW FILER CP HOLDINGS LIMITED Director 2000-11-30 CURRENT 1957-03-22 Active
PAUL ANDREW FILER CAMBRO CONTRACTORS LIMITED Director 2000-11-30 CURRENT 1965-03-05 Active
PAUL ANDREW FILER BURNWELL COAL COMPANY LIMITED Director 2000-11-30 CURRENT 1955-11-05 Active
IRIS GIBBOR DRENCAN LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
IRIS GIBBOR JELIM INVESTMENTS LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
IRIS GIBBOR WAYSTONE (HOLDINGS) LIMITED Director 2015-01-15 CURRENT 2014-07-31 Active
IRIS GIBBOR ILB INVESTMENTS LIMITED Director 2008-09-03 CURRENT 2008-09-03 Liquidation
IRIS GIBBOR CP REGENTS PARK TWO LIMITED Director 2008-01-24 CURRENT 2004-12-08 Active
IRIS GIBBOR DANUBIUS HOTEL AND SPA NYRT Director 2002-01-14 CURRENT 2002-01-01 Converted / Closed
IRIS GIBBOR CURRALLS LIMITED Director 1998-02-23 CURRENT 1965-01-06 Active
IRIS GIBBOR WAYSTONE 32 LIMITED Director 1998-02-23 CURRENT 1995-12-14 Active
IRIS GIBBOR WAYSTONE LIMITED Director 1998-02-23 CURRENT 1989-12-11 Active
IRIS GIBBOR T.J.HARMAN & SONS LIMITED Director 1998-02-23 CURRENT 1951-09-28 Active
IRIS GIBBOR MINDBARN LIMITED Director 1998-02-23 CURRENT 1979-10-11 Liquidation
IRIS GIBBOR DYGGOR-GAYLORD LIMITED Director 1998-02-23 CURRENT 1966-06-17 Active
IRIS GIBBOR CURRALL LEWIS & MARTIN LIMITED Director 1998-02-23 CURRENT 1925-10-21 Active
IRIS GIBBOR CP HOLDINGS LIMITED Director 1998-02-23 CURRENT 1957-03-22 Active
MARK GIBBOR CO-WORK SPACE LIMITED Director 2018-04-27 CURRENT 2012-04-02 Active
MARK GIBBOR CONMACH LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
MARK GIBBOR DINTON ENTERPRISES LIMITED Director 2018-04-11 CURRENT 2006-12-14 Liquidation
MARK GIBBOR APPLEPEACH LIMITED Director 2018-04-05 CURRENT 2004-03-19 Active
MARK GIBBOR LENTA BUSINESS SPACE LIMITED Director 2018-01-15 CURRENT 1992-06-19 Active
MARK GIBBOR LENTA 2 LIMITED Director 2018-01-15 CURRENT 2015-08-20 Active
MARK GIBBOR TECHNOLOGY WITHIN LIMITED Director 2017-02-07 CURRENT 2006-10-12 Active
MARK GIBBOR JELIM INVESTMENTS LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
MARK GIBBOR STICKMAN TECHNOLOGY LIMITED Director 2016-01-01 CURRENT 2003-03-07 Active
MARK GIBBOR CP HOLDINGS LIMITED Director 2014-01-23 CURRENT 1957-03-22 Active
MARK GIBBOR ILB INVESTMENTS LIMITED Director 2013-06-06 CURRENT 2008-09-03 Liquidation
MARK GIBBOR MINDBARN LIMITED Director 2013-06-06 CURRENT 1979-10-11 Liquidation
GEOFFREY GRODNER LENTA 2 LIMITED Director 2016-11-04 CURRENT 2015-08-20 Active
ERIC LEWIS CP REGENTS PARK ONE LIMITED Director 2004-12-08 CURRENT 2004-12-08 Dissolved 2017-04-11
ERIC LEWIS CP REGENTS PARK TWO LIMITED Director 2004-12-08 CURRENT 2004-12-08 Active
ERIC LEWIS OBUDA INVESTMENT LIMITED Director 2004-04-14 CURRENT 2003-07-28 Dissolved 2016-12-06
ERIC LEWIS MILERUN LIMITED Director 1996-10-29 CURRENT 1991-03-07 Active
ERIC LEWIS LENTA PROPERTIES (SERVICES) LIMITED Director 1994-10-31 CURRENT 1987-11-26 Dissolved 2016-12-06
ERIC LEWIS LENTA BUSINESS CENTRES LIMITED Director 1994-10-31 CURRENT 1982-06-10 Active
ERIC LEWIS TOTTENHAM ENTERPRISE CENTRE LIMITED Director 1994-10-31 CURRENT 1986-03-18 Active
ERIC LEWIS LENTA BUSINESS SPACE LIMITED Director 1994-10-24 CURRENT 1992-06-19 Active
ERIC LEWIS CP HOLDINGS LIMITED Director 1992-01-01 CURRENT 1957-03-22 Active
ALEXEI JAMES SCHREIER CONMACH LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
ALEXEI JAMES SCHREIER DINTON ENTERPRISES LIMITED Director 2018-04-11 CURRENT 2006-12-14 Liquidation
ALEXEI JAMES SCHREIER IP-XCHANGE LIMITED Director 2018-03-28 CURRENT 1991-01-15 Active
ALEXEI JAMES SCHREIER BURNWELL COAL COMPANY LIMITED Director 2018-03-28 CURRENT 1955-11-05 Active
ALEXEI JAMES SCHREIER DRENCAN LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
ALEXEI JAMES SCHREIER IP EQUIPMENT SALES LTD. Director 2015-01-15 CURRENT 1992-05-05 Active
ALEXEI JAMES SCHREIER VERMEER UK LIMITED Director 2015-01-15 CURRENT 1999-02-26 Active
ALEXEI JAMES SCHREIER CP BATH LIMITED Director 2014-08-22 CURRENT 2004-08-17 Active
ALEXEI JAMES SCHREIER WAYSTONE (HOLDINGS) LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
ALEXEI JAMES SCHREIER MILERUN LIMITED Director 2014-03-06 CURRENT 1991-03-07 Active
ALEXEI JAMES SCHREIER MITCHAMS PLANT HIRE LIMITED Director 2013-12-14 CURRENT 1956-08-03 Dissolved 2016-12-06
ALEXEI JAMES SCHREIER CONSOLIDATED MACHINERY (MINING) CO. LIMITED Director 2013-12-14 CURRENT 1962-07-17 Active
ALEXEI JAMES SCHREIER B & S HYDRAULICS LIMITED Director 2013-12-14 CURRENT 1967-08-24 Active
ALEXEI JAMES SCHREIER SHAND MINING LIMITED Director 2013-12-14 CURRENT 1975-04-18 Active
ALEXEI JAMES SCHREIER KINGSBURY LINK MANAGEMENT LIMITED Director 2013-12-14 CURRENT 1977-12-05 Active
ALEXEI JAMES SCHREIER N.C.C. MINERALS LIMITED Director 2013-10-30 CURRENT 1965-12-03 Active
ALEXEI JAMES SCHREIER MURPHY BROS. LIMITED Director 2013-10-17 CURRENT 1945-11-27 Active
ALEXEI JAMES SCHREIER CAMBRO CONTRACTORS LIMITED Director 2013-09-12 CURRENT 1965-03-05 Active
ALEXEI JAMES SCHREIER THE GLASSHOUGHTON STADIUM COMPANY LIMITED Director 2013-08-09 CURRENT 1967-02-14 Dissolved 2017-02-07
ALEXEI JAMES SCHREIER ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED Director 2013-07-01 CURRENT 1982-08-12 Active
ALEXEI JAMES SCHREIER PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED Director 2012-04-02 CURRENT 1962-10-17 Active
ALEXEI JAMES SCHREIER WAYSTONE DEVELOPMENTS LIMITED Director 2011-10-14 CURRENT 2008-05-06 Active
ALEXEI JAMES SCHREIER CP HOLDINGS (PENSIONS) LIMITED Director 2008-12-03 CURRENT 1960-02-12 Active
ALEXEI JAMES SCHREIER CP REGENTS PARK TWO LIMITED Director 2008-01-24 CURRENT 2004-12-08 Active
ALEXEI JAMES SCHREIER BUSINESS HOMES (WAYSTONE) LIMITED Director 2006-10-30 CURRENT 2006-02-15 Dissolved 2017-01-17
ALEXEI JAMES SCHREIER BALTON CP LIMITED Director 2006-07-31 CURRENT 1976-12-22 Active
ALEXEI JAMES SCHREIER WAYSTONE 32 LIMITED Director 2006-06-13 CURRENT 1995-12-14 Active
ALEXEI JAMES SCHREIER WAYSTONE LIMITED Director 2006-03-24 CURRENT 1989-12-11 Active
ALEXEI JAMES SCHREIER CP HOLDINGS LIMITED Director 2005-09-27 CURRENT 1957-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-07-31Director's details changed for Mr Mark Adam Gibbor on 2023-07-28
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-04APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FILER
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FILER
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 015488510041
2021-09-20AP01DIRECTOR APPOINTED MRS CLAIRE DUDLEY-SCALES
2021-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GRODNER
2020-11-13RES13Resolutions passed:
  • Director may participate in passing resolution by electronic means or telephone 03/11/2020
  • ALTER ARTICLES
2020-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-12-04PSC02Notification of Cp Holdings Limited as a person with significant control on 2019-11-29
2019-12-04PSC07CESSATION OF LENTA BUSINESS SPACE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/18 FROM Cp House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8HR
2018-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-20MR05
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015488510037
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2018-04-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 21
2018-04-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 35
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL LEVY
2018-02-21RES13Resolutions passed:
  • Company business 16/02/2018
2018-01-26AP01DIRECTOR APPOINTED MR MARK GIBBOR
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID WILLIAM RYAN
2016-12-01AP01DIRECTOR APPOINTED MR ROBERT DAVID WILLIAM RYAN
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 3200800
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 015488510040
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 3200800
2015-10-26AR0110/10/15 ANNUAL RETURN FULL LIST
2015-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28
2015-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2015-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2015-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2015-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 3200800
2014-11-24AR0110/10/14 FULL LIST
2014-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2014-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-09AP01DIRECTOR APPOINTED MR ALEXEI JAMES SCHREIER
2013-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2013-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 015488510039
2013-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 015488510038
2013-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 015488510037
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 3200800
2013-10-14AR0110/10/13 FULL LIST
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD SCHREIER
2013-08-16RES01ALTER ARTICLES 11/10/2012
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2012-10-26AR0110/10/12 FULL LIST
2012-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2012-05-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2012-05-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2011-10-14AR0110/10/11 FULL LIST
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2011-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-11-02AR0110/10/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 10/10/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SARRA GAY TEMPLE / 10/10/2010
2010-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2010-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2010-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2010-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 17/04/2009
2009-10-30AR0110/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 10/10/2009
2009-10-30AD02SAIL ADDRESS CREATED
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SARRA GAY TEMPLE / 10/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST SMITH / 10/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL LEVY / 10/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GRODNER / 10/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS GIBBOR / 10/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE GIBBOR / 10/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW FILER / 10/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 10/10/2009
2009-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2009 FROM CP HOUSE OTTERSPOOL WAY WATFORD BY PASS WATFORD HERTFORDSHIRE WD25 8HR
2009-08-11RES01ALTER ARTICLES 03/08/2009
2009-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-10-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2008-10-22363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2008-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-11-27363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-10-27363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-08288cDIRECTOR'S PARTICULARS CHANGED
2006-05-30288cDIRECTOR'S PARTICULARS CHANGED
2005-10-14288bDIRECTOR RESIGNED
2005-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-11363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LENTA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LENTA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 41
Mortgages/Charges outstanding 18
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-19 Outstanding BARCLAYS BANK PLC
2013-11-19 Outstanding BARCLAYS BANK PLC
2013-11-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-05-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-05-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-05-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-08-05 Outstanding BANK HAPOALIM B.M.
LEGAL CHARGE 2010-09-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-09-01 Outstanding BARCLAYS BANK PLC
FIRST PARTY CHARGE OVER CREDIT BALANCES 2010-08-05 Satisfied BANK LEUMI (UK) PLC
GENERAL SECURITY ASSIGNMENT 2008-10-31 Satisfied BARCLAYS BANK PLC
DEBENTURE 2008-10-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-07-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-01-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-09-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-09-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-09-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-09-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-09-08 Satisfied BARCLAYS BANK PLC
CHARGE 1996-07-20 Satisfied CP HOLDINGS LIMITED
LEGAL CHARGE 1996-01-25 Satisfied CP HOLDINGS LIMITED
DEBENTURE 1994-10-31 Satisfied ADJUSTNEW LIMITED
LEGAL CHARGE 1993-12-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 1992-04-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-04-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-06-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-11-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-04-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-10-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-08-03 Outstanding BARCLAYS BANK PLC
CONFIRMATORY CHARGE 1982-05-27 Satisfied GREATER LONDON COUNCIL
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LENTA PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of LENTA PROPERTIES LIMITED registering or being granted any patents
Domain Names

LENTA PROPERTIES LIMITED owns 1 domain names.

lentabusinesscentres.co.uk  

Trademarks
We have not found any records of LENTA PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED KIDS AHEAD LTD 2012-09-28 Outstanding
RENT DEPOSIT DEED TOMORROW DIGITAL LIMITED 2009-09-15 Outstanding
RENT DEPOSIT DEED NEWS4MEDIA LIMITED 2012-07-17 Outstanding
RENT DEPOSIT DEED TITON PROPERTIES LIMITED 1995-03-16 Outstanding
RENT DEPOSIT DEED JIUDING MA LIMITED 2012-01-18 Outstanding

We have found 5 mortgage charges which are owed to LENTA PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for LENTA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LENTA PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LENTA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LENTA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LENTA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD25 8HR