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 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
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 |
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 |