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Nom

Lenta Properties LTD

Adresse
Cp House
Otterspool Way
Watford
Hertfordshire
WD25 8HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 juillet 2021
Company Register Name Lenta Properties Limited
Société Numéro de Registre 01548851 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Lenta Properties Limited | Lenta Business Space
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cp Holdings Limited Status: Active Notified: 29/11/2019 Companies House Number: 00580471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lenta Business Space Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Companies House Number: 02724459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Officers (7)

    Source: Companies House
    Dudley-Scales, Claire Watford, England Status: Active Notified: 15/09/2021 Date of Birth: 05/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gibbor, Ian Leslie Watford, England Status: Active Notified: 30/07/2002 Date of Birth: 07/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gibbor, Iris Watford, England Status: Active Notified: 23/02/1998 Date of Birth: 08/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gibbor, Mark Adam Watford, England Status: Active Notified: 15/01/2018 Date of Birth: 07/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Eric Watford, England Status: Active Notified: 31/10/1994 Date of Birth: 07/1927 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Schreier, Alexei James Watford, England Status: Active Notified: 08/01/2014 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Temple, Sarra Gay Watford, England Status: Active Notified: 22/09/2003 Date of Birth: 12/1959 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Applepeach LTD Status: Active Notified: 06/04/2016 Companies House Number: 05078248 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag CO-Work Space Limited Status: Active Notified: 06/04/2016 Companies House Number: 08015062 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Lenta 2 Limited Status: Active Notified: 04/11/2016 Companies House Number: 09740887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lenta Business Centres Limited Status: Active Notified: 06/04/2016 Companies House Number: 01642388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lenta Management Limited Status: Active Notified: 16/03/2023 Companies House Number: 14733509 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Tottenham Enterprise Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 02001247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors