Company information:
Lenta Properties Limited (No: 01548851)
Address: CP HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8HR, ENGLAND
Status: Active
Incorporated: 03-Apr-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CLAIRE DUDLEY-SCALES ( DOB: May-1976 From: Sep-2021 )
Current Director: IRIS GIBBOR ( DOB: Aug-1951 From: Feb-1998 )
Current Director: IAN LESLIE GIBBOR ( DOB: Jul-1950 From: Jul-2002 )
Current Director: MARK ADAM GIBBOR ( DOB: Jul-1988 From: Jan-2018 )
Current Director: MARK ADAM GIBBOR ( DOB: Jul-1988 From: Jan-2018 )
Current Director: GEOFFREY GRODNER ( DOB: Sep-1961 From: Sep-2003 )
Current Director: ERIC LEWIS ( DOB: Jul-1927 From: Oct-1994 )
Current Director: ALEXEI JAMES SCHREIER ( DOB: Oct-1976 From: Jan-2014 )
Current Director: SARRA GAY TEMPLE ( DOB: Dec-1959 From: Sep-2003 )
Current Secretary: ERIC LEWIS ( DOB: Jul-1927 From: Oct-1994 )
Resigned Director: CHRISTOPHER MICHAEL AVERY ( DOB: Oct-1947 From: Oct-1994 To: Jun-1995 )
Resigned Director: RICHARD CARLSON ( DOB: Jan-1947 From: Sep-1993 To: Oct-1994 )
Resigned Director: JEREMY COLIN GAMUL EDWARDS ( DOB: Nov-1939 From: Oct-1992 To: Dec-1992 )
Resigned Director: PAUL ANDREW FILER ( DOB: Oct-1957 From: Dec-2000 To: Dec-2021 )
Resigned Director: NICHOLAS ANTHONY DOUGLAS GORDON-CREED ( DOB: Jan-1957 From: Sep-1993 To: Jan-1994 )
Resigned Director: CHRISTOPHER NIGEL CULLODEN HASLAM ( DOB: May-1929 From: Oct-1992 To: Oct-1994 )
Resigned Director: ANTHONY ROBIN HEAL ( DOB: Dec-1939 From: Oct-1992 To: Oct-1994 )
Resigned Director: ALAN JAMES JEWELL ( DOB: Feb-1943 From: Oct-1992 To: Aug-1993 )
Resigned Director: ALAN JAMES JEWELL ( DOB: Feb-1943 From: Jan-1994 To: Oct-1994 )
Resigned Director: ROBERT MICHAEL LEVY ( DOB: Jul-1954 From: Jan-1999 To: Mar-2018 )
Resigned Director: JOHN MAYBANK ( DOB: Aug-1948 From: Jan-1995 To: May-2002 )
Resigned Director: MICHAEL JOHN NEWBERRY ( DOB: Nov-1951 From: Dec-1993 To: Oct-1994 )
Resigned Director: RONALD FREDERICK ROBINS ( DOB: Jul-1933 From: Oct-1992 To: May-1993 )
Resigned Director: ROBERT DAVID WILLIAM RYAN ( DOB: Feb-1977 From: Dec-2016 To: Mar-2017 )
Resigned Director: BERNARD SCHREIER ( DOB: Mar-1918 From: Oct-1994 To: Jun-2013 )
Resigned Director: GIDEON SCHREIER ( DOB: Apr-1945 From: Oct-1994 To: Feb-1998 )
Resigned Director: JOHN ERNEST SMITH ( DOB: Mar-1949 From: Oct-1994 To: Apr-2013 )
Resigned Director: DENNIS MICHAEL SMITH ( DOB: Aug-1954 From: Mar-1993 To: Aug-1993 )
Resigned Director: RICHARD MAURICE TRIMMING ( DOB: Sep-1954 From: Jan-1995 To: Oct-2005 )
Resigned Director: SIMON WALTER JULIAN WATHEN ( DOB: Feb-1950 From: Jan-1993 To: May-1993 )
Resigned Director: MICHAEL MONTAGUE WRESCHNER ( DOB: Sep-1944 From: Oct-1994 To: Dec-2000 )
Resigned Secretary: DESMOND ROBERT FITZPATRICK ( DOB: Jan-1933 From: Oct-1992 To: Oct-1994 )
Persons of Significant Control:
Cp Holdings Limited, Cp House Otterspool Way, Watford, WD25 8JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-29)
Lenta Business Space Limited, Cp House Otterspool Way, Watford, WD25 8HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-11-29)
Company Accounts Summary (£)
| Item | 2020-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 46,867,093 | 44,383,708 | 45,207,548 | 46867093.0,44383708.0,45207548.0 |
| Fixed assets / Property, plant and equipment | 46,831,589 | 44,348,203 | 45,171,417 | 46831589.0,44348203.0,45171417.0 |
| Fixed assets / Investments, fixed assets | 35,504 | 35,505 | 36,131 | 35504.0,35505.0,36131.0 |
| Current assets | 8,435,691 | 12,499,176 | 11,691,248 | 8435691.0,12499176.0,11691248.0 |
| Current assets / Debtors | 3,639,559 | 3639559.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 527,364 | 296,035 | 329,399 | 527364.0,296035.0,329399.0 |
| Current assets / Cash at bank and on hand | 4,796,132 | 7,371,119 | 7,271,369 | 4796132.0,7371119.0,7271369.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,883,133 | 4,233,854 | 4,311,478 | 2883133.0,4233854.0,4311478.0 |
| Net assets (liabilities) | 36,794,554 | 37,616,426 | 36,391,229 | 36794554.0,37616426.0,36391229.0 |
| Equity / share capital and reserves | 36,391,229 | 0.0,0.0,36391229.0 |