LENTA PROPERTIES LIMITED - WATFORD


Company Profile Company Filings

Overview

LENTA PROPERTIES LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
LENTA PROPERTIES LIMITED was incorporated 43 years ago on 04/03/1981 and has the registered number: 01548851. The accounts status is GROUP and accounts are next due on 30/09/2024.

LENTA PROPERTIES LIMITED - WATFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CP HOUSE
WATFORD
WD25 8HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN LESLIE GIBBOR Jul 1950 British Director 2002-07-30 CURRENT
MRS IRIS GIBBOR Aug 1951 British Director 1998-02-23 CURRENT
MR MARK GIBBOR Jul 1988 British Director 2018-01-15 CURRENT
MR ERIC LEWIS Jul 1927 British Director 1994-10-31 CURRENT
MR ALEXEI JAMES SCHREIER Oct 1976 British Director 2014-01-08 CURRENT
SARRA GAY TEMPLE Dec 1959 British Director 2003-09-22 CURRENT
MR ERIC LEWIS Jul 1927 British Secretary 1994-10-31 CURRENT
MRS CLAIRE DUDLEY-SCALES May 1976 British Director 2021-09-15 CURRENT
MICHAEL JOHN NEWBERRY Nov 1951 British Director 1993-12-23 UNTIL 1994-10-31 RESIGNED
DESMOND ROBERT FITZPATRICK Jan 1933 British Secretary RESIGNED
MR ROBERT DAVID WILLIAM RYAN Feb 1977 British Director 2016-12-01 UNTIL 2017-03-09 RESIGNED
SIR BERNARD SCHREIER Mar 1918 British Director 1994-10-31 UNTIL 2013-06-01 RESIGNED
MR GIDEON SCHREIER Apr 1945 British Director 1994-10-31 UNTIL 1998-02-12 RESIGNED
MR JOHN ERNEST SMITH Mar 1949 British Director 1994-10-31 UNTIL 2013-04-30 RESIGNED
MR ALAN JAMES JEWELL Feb 1943 British Director 1994-01-01 UNTIL 1994-10-31 RESIGNED
MR SIMON WALTER JULIAN WATHEN Feb 1950 British Director 1993-01-26 UNTIL 1993-05-31 RESIGNED
MR DENNIS MICHAEL SMITH Aug 1954 British Director 1993-03-12 UNTIL 1993-08-05 RESIGNED
MR RICHARD MAURICE TRIMMING Sep 1954 British Director 1995-01-26 UNTIL 2005-10-03 RESIGNED
MICHAEL MONTAGUE WRESCHNER Sep 1944 British Director 1994-10-31 UNTIL 2000-12-20 RESIGNED
RONALD FREDERICK ROBINS Jul 1933 British Director RESIGNED
JOHN MAYBANK Aug 1948 British Director 1995-01-26 UNTIL 2002-05-03 RESIGNED
MR ROBERT MICHAEL LEVY Jul 1954 British Director 1999-01-01 UNTIL 2018-03-28 RESIGNED
MR ALAN JAMES JEWELL Feb 1943 British Director RESIGNED
CHRISTOPHER NIGEL CULLODEN HASLAM May 1929 British Director RESIGNED
ANTHONY ROBIN HEAL OBE Dec 1939 British Director RESIGNED
MR GEOFFREY GRODNER Sep 1961 British Director 2003-09-22 UNTIL 2021-03-18 RESIGNED
NICHOLAS ANTHONY DOUGLAS GORDON-CREED Jan 1957 British Director 1993-09-15 UNTIL 1994-01-30 RESIGNED
MR PAUL ANDREW FILER Oct 1957 British Director 2000-12-20 UNTIL 2021-12-31 RESIGNED
MR JEREMY COLIN GAMUL EDWARDS Nov 1939 British Director RESIGNED
RICHARD CARLSON Jan 1947 British Director 1993-09-14 UNTIL 1994-10-31 RESIGNED
MR CHRISTOPHER MICHAEL AVERY Oct 1947 British Director 1994-10-31 UNTIL 1995-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cp Holdings Limited 2019-11-29 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lenta Business Space Limited 2016-04-06 - 2019-11-29 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust

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WAYSTONE 32 LIMITED WATFORD ENGLAND Active FULL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
LENTA_PROPERTIES_LIMITED - Accounts 2022-07-30 31-12-2021 £3,298,303 Cash £34,024,021 equity

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