LENTA BUSINESS CENTRES LIMITED - WATFORD


Company Profile Company Filings

Overview

LENTA BUSINESS CENTRES LIMITED is a Private Limited Company from WATFORD and has the status: Active.
LENTA BUSINESS CENTRES LIMITED was incorporated 41 years ago on 10/06/1982 and has the registered number: 01642388. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LENTA BUSINESS CENTRES 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
HERTFORDSHIRE
WD25 8HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC LEWIS Jul 1927 British Secretary 1994-10-31 CURRENT
MRS CLAIRE DUDLEY-SCALES May 1976 British Director 2021-02-19 CURRENT
MR ERIC LEWIS Jul 1927 British Director 1994-10-31 CURRENT
JOHN MAYBANK Aug 1948 British Director 1995-01-26 UNTIL 2002-05-03 RESIGNED
MICHAEL MONTAGUE WRESCHNER Sep 1944 British Director 1994-10-31 UNTIL 2000-12-20 RESIGNED
DESMOND ROBERT FITZPATRICK Jan 1933 British Secretary RESIGNED
MR RICHARD MAURICE TRIMMING Sep 1954 British Director 1995-01-26 UNTIL 2005-10-03 RESIGNED
MR ALAN JAMES JEWELL Feb 1943 British Director RESIGNED
MR JOHN ERNEST SMITH Mar 1949 British Director 1994-10-31 UNTIL 2013-04-30 RESIGNED
MR GIDEON SCHREIER Apr 1945 British Director 1994-10-31 UNTIL 1998-02-12 RESIGNED
MR ROBERT MICHAEL LEVY Jul 1954 British Director 2013-10-14 UNTIL 2018-03-28 RESIGNED
MR ALAN JAMES JEWELL Feb 1943 British Director 1994-01-01 UNTIL 1994-10-31 RESIGNED
ANTHONY ROBIN HEAL OBE Dec 1939 British Director RESIGNED
RONALD FREDERICK ROBINS Jul 1933 British Director RESIGNED
SIR BERNARD SCHREIER Mar 1918 British Director 1994-10-31 UNTIL 2013-06-01 RESIGNED
CHRISTOPHER NIGEL CULLODEN HASLAM May 1929 British Director RESIGNED
CHRISTOPHER NIGEL CULLODEN HASLAM May 1929 British Director 1993-09-02 UNTIL 1994-10-09 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
Lenta Properties Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CURRALLS LIMITED WATFORD Active FULL 99999 - Dormant Company
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R. & W. ESTATES (BUXTON) LIMITED WATFORD ENGLAND Active GROUP 41100 - Development of building projects
BALTON CP LIMITED WATFORD Active GROUP 46900 - Non-specialised wholesale trade
LENTA PROPERTIES LIMITED WATFORD ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
OLD HALL HOTEL LIMITED WATFORD ENGLAND Active FULL 55100 - Hotels and similar accommodation
TOTTENHAM ENTERPRISE CENTRE LIMITED WATFORD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LENTA PROPERTIES (SERVICES) LIMITED WATFORD Dissolved... DORMANT 41100 - Development of building projects
LENTA BUSINESS SPACE LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
WAYSTONE 32 LIMITED WATFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
OBUDA INVESTMENT LIMITED WATFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
LENTA JOINT VENTURES LIMITED WATFORD Dissolved... DORMANT 70100 - Activities of head offices
CP REGENTS PARK ONE LIMITED WATFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RIDDOCHHILL DEVELOPMENTS LIMITED RUSHYFORD Active SMALL 41100 - Development of building projects
WAYSTONE DEVELOPMENTS LIMITED WATFORD ENGLAND Active FULL 41100 - Development of building projects
ILB INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
LENTA_BUSINESS_CENTRES_LI - Accounts 2023-08-04 31-12-2022 £-2,020,522 equity
LENTA_BUSINESS_CENTRES_LI - Accounts 2022-07-14 31-12-2021 £-2,020,522 equity
Dormant Company Accounts - LENTA BUSINESS CENTRES LIMITED 2021-02-10 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - LENTA BUSINESS CENTRES LIMITED 2021-02-09 31-12-2019 £2 Cash £2 equity

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