LENTA PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
LENTA PROPERTIES LIMITED
COMPANY NUMBER
01548851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/03/1981
(43 years and 9 months old)
WEBSITE
http://www.lentaspace.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD25 8HR
560-568 High Road
London
N17 9TA
Telephone: 515622
93-99 Upper Richmond Road
Putney
London
SW15 2TG
C P House
Otterspool Way
WATFORD
WD25 8HR
Craven House
121 Kingsway
London
WC2B 6PA
Grove Business Centre
560-568 High Road
London
N17 9TA
Haymarket
London
SW1Y 4RP
The Chandlery
50 Westminster Bridge Road
London
SE1 7QY
Telephone: 79537400
Token House Business Centre
11-12 Tokenhouse Yard
London
EC2R 7AS
Telephone: 515622
Boston Road
London
W7 2QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LENTA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| APPLEPEACH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LENTA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LENTA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENTA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/10/1994 - Present (30 years and 1 months) Secretary: 31/10/1994 - Present (30 years and 1 months) Born in Jul 1927 (age: 97) |
Active | Director&Secretary |
Current: 38 Past: 77 |
View Report |
|
23/02/1998 - Present (26 years and 10 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
22/09/2003 - Present (21 years and 3 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2014 - Present (10 years and 11 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 24 Past: 9 |
View Report |
|
15/01/2018 - Present (6 years and 11 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 16 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 20/12/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 06/01/2022 | Paul Andrew Filer (907357397) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Board Member Claire Dudley-Scales (927996174) Appointed |
| 22/09/2021 | New Board Member Claire Dudley-Scales (927996174) Appointed |
| 27/10/2020 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 28/08/2018 | Change in Reg. Office |
| 08/06/2018 | New Accounts filed |
| 04/04/2018 | Robert Michael Levy (904441747) has left the board |
| 30/01/2018 | New Board Member Mark Gibbor (917916051) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 20/03/2017 | Robert David William Ryan (921973173) has left the board |
| 05/12/2016 | New Board Member Robert David William Ryan (921973173) Appointed |
| 01/12/2016 | New Confirmation Statement filed |
| 05/08/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 28/11/2014 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 13/01/2014 | New Board Member Alexei James Schreier (910806557) Appointed |
| 18/10/2013 | New Confirmation Statement filed |
| 16/10/2013 | Bernard Schreier (900079102) has left the board |
| 10/07/2013 | New Accounts filed |
| 03/05/2013 | John Ernest Smith (900124622) has left the board |
| 31/10/2012 | New Confirmation Statement filed |
| 30/10/2012 | Change in Reg. Office |
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