LENTA_BUSINESS_CENTRES_LI - Accounts

The directors present their annual report and financial statements for the year ended 31 December 2021.

The company did not trade during the year.

The Directors do not recommend the payment of a dividend.

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

None of the directors had any interest in the share capital of the Company at the beginning and end of the year. The directors' interests in the share capital of the ultimate parent company are shown in the Directors' report of that company.

For the financial year ended 31 December 2021 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The parent undertaking of the smallest group undertaking for which consolidated financial statements are drawn up and of which the company is a member is CP Holdings Limited whose registered office is CP House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ. Copies of these group financial statements are available from Companies House, Crown Way, Cardiff CF 14 3UZ.

The ultimate parent company is CP Holdings Limited, a company incorporated in England and Wales.

In the opinion of the directors, the ultimate controlling party is the Gibbor and Schreier families.