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LENTA PROPERTIES LIMITED - Cp House, Otterspool Way, Watford, WD25 8HR, United Kingdom
Company Information
- Company registration number
- 01548851
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cp House
- Otterspool Way
- Watford
- WD25 8HR
- England Cp House, Otterspool Way, Watford, WD25 8HR, England UK
Management
- Managing Directors
- FILER, Paul Andrew
- GIBBOR, Ian Leslie
- GIBBOR, Iris
- LEWIS, Eric
- SCHREIER, Alexei James
- TEMPLE, Sarra Gay
- GIBBOR, Mark Adam
- DUDLEY-SCALES, Claire
- Company secretaries
- LEWIS, Eric
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-03-04
- Age Of Company 1981-03-04 43 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Cp Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800PUUX9BO1AKMM81
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2021-10-30
- Last Date: 2020-10-16
✓
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LENTA PROPERTIES LIMITED Company Description
- LENTA PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01548851. Its current trading status is "live". It was registered 1981-03-04. It has declared SIC or NACE codes as "68209". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Cp House .
Get LENTA PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lenta Properties Limited - Cp House, Otterspool Way, Watford, WD25 8HR, United Kingdom
- 1981-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01548851#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01548851#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01548851#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-04) - CS01
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notification-of-a-person-with-significant-control (2019-12-04) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-04) - PSC07
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-19) - MR04
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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resolution (2018-02-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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mortgage-charge-whole-cease-and-release-with-charge-number (2018-04-19) - MR05
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mortgage-charge-whole-cease-and-release-with-charge-number (2018-04-20) - MR05
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accounts-with-accounts-type-group (2018-06-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-24) - AD01
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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confirmation-statement-with-updates (2016-11-17) - CS01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-02) - MR04
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mortgage-satisfy-charge-full (2015-03-27) - MR04
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accounts-with-accounts-type-group (2015-06-18) - AA
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mortgage-satisfy-charge-full (2015-06-19) - MR04
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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mortgage-satisfy-charge-full (2014-11-21) - MR04
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accounts-with-accounts-type-group (2014-06-18) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-01) - TM01
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accounts-with-accounts-type-group (2013-07-04) - AA
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termination-director-company-with-name (2013-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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resolution (2013-08-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
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mortgage-satisfy-charge-full (2013-12-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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legacy (2012-05-16) - MG01
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keyboard_arrow_right 2011
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legacy (2011-04-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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legacy (2011-08-05) - MG01
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keyboard_arrow_right 2010
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legacy (2010-04-26) - MG02
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change-person-director-company-with-change-date (2010-11-01) - CH01
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accounts-with-accounts-type-group (2010-05-04) - AA
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change-person-director-company-with-change-date (2010-01-07) - CH01
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legacy (2010-08-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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legacy (2010-09-01) - MG01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-19) - AA
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resolution (2009-08-11) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
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change-registered-office-address-company-with-date-old-address (2009-10-30) - AD01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-sail-address-company (2009-10-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-31) - 395
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-group (2008-07-04) - AA
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accounts-with-accounts-type-group (2007-06-25) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-02) - AA
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legacy (2006-05-30) - 288c
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legacy (2006-09-08) - 288c
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legacy (2006-10-27) - 363a
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keyboard_arrow_right 2005
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legacy (2005-10-14) - 288b
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accounts-with-accounts-type-group (2005-10-12) - AA
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legacy (2005-10-11) - 403a
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legacy (2005-10-11) - 363a
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legacy (2005-10-11) - 288c
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legacy (2005-10-10) - 288b
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legacy (2005-10-10) - 288c
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keyboard_arrow_right 2004
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legacy (2004-07-20) - 395
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legacy (2004-03-06) - 395
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legacy (2004-10-19) - 363s
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accounts-with-accounts-type-group (2004-07-29) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-28) - 288a
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accounts-with-accounts-type-group (2002-11-04) - AA
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legacy (2002-05-23) - 288b
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legacy (2002-08-07) - 288a
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legacy (2001-02-26) - 287
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legacy (2001-10-16) - 363s
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keyboard_arrow_right 2000
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legacy (2000-12-28) - 288a
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legacy (2000-12-28) - 288b
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legacy (2000-10-12) - 363s
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keyboard_arrow_right 1999
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legacy (1999-02-10) - 288a
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accounts-with-accounts-type-full-group (1999-08-19) - AA
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legacy (1999-09-14) - 395
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legacy (1999-09-22) - 395
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legacy (1999-11-13) - 403a
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legacy (1999-11-20) - 403a
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legacy (1999-12-13) - 363s
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keyboard_arrow_right 1998
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legacy (1998-10-16) - 363s
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accounts-with-accounts-type-full-group (1998-10-02) - AA
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legacy (1998-03-03) - 288b
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legacy (1998-02-26) - 288a
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legacy (1998-01-23) - 403a
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legacy (1997-10-22) - 363s
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keyboard_arrow_right 1996
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legacy (1996-10-21) - 363s
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legacy (1996-07-20) - 395
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legacy (1996-01-29) - 395
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-29) - 288
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accounts-with-accounts-type-full-group (1995-02-10) - AA
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legacy (1995-01-04) - 403a
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resolution (1995-06-26) - RESOLUTIONS
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legacy (1995-07-28) - 288
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legacy (1995-10-19) - 363s
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accounts-with-accounts-type-full-group (1995-03-27) - AA
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keyboard_arrow_right 1994
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legacy (1994-11-08) - 288
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legacy (1994-01-19) - 288
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accounts-with-accounts-type-full-group (1994-02-04) - AA
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accounts-with-accounts-type-full (1994-02-05) - AA
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legacy (1994-10-14) - 403a
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legacy (1994-10-19) - 363x
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legacy (1994-10-19) - 288
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legacy (1994-11-03) - 288
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legacy (1994-01-14) - 288
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legacy (1994-11-08) - 225(1)
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legacy (1994-11-10) - 288
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resolution (1994-11-10) - RESOLUTIONS
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legacy (1994-11-11) - 395
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keyboard_arrow_right 1993
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legacy (1993-01-12) - 288
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legacy (1993-03-02) - 288
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legacy (1993-04-18) - 288
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legacy (1993-07-01) - 288
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legacy (1993-09-01) - 288
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legacy (1993-10-15) - 288
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legacy (1993-10-20) - 363x
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legacy (1993-10-20) - 288
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legacy (1993-12-20) - 395
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keyboard_arrow_right 1992
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legacy (1992-01-02) - 288
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legacy (1992-01-13) - 88(2)R
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accounts-with-accounts-type-full (1992-01-20) - AA
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legacy (1992-02-27) - 88(2)R
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legacy (1992-01-21) - 287
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legacy (1992-10-09) - 288
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legacy (1992-11-11) - 363x
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legacy (1992-05-06) - 395
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keyboard_arrow_right 1991
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legacy (1991-03-15) - 353
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resolution (1991-03-15) - RESOLUTIONS
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legacy (1991-03-15) - 123
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legacy (1991-05-10) - 395
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legacy (1991-08-28) - 288
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legacy (1991-10-23) - 363x
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legacy (1991-03-15) - 88(2)R
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keyboard_arrow_right 1990
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legacy (1990-12-03) - 363
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accounts-with-accounts-type-full-group (1990-10-24) - AA
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legacy (1990-06-26) - 395
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legacy (1990-02-28) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-11) - 288
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legacy (1989-01-26) - 363
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legacy (1989-04-12) - 395
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legacy (1989-07-19) - 88(2)R
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accounts-with-accounts-type-full-group (1989-01-16) - AA
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legacy (1989-11-07) - 395
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legacy (1989-11-27) - 363
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accounts-with-accounts-type-full-group (1989-10-06) - AA
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keyboard_arrow_right 1988
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legacy (1988-10-27) - 395
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resolution (1988-10-31) - RESOLUTIONS
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legacy (1988-11-02) - 288
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legacy (1988-10-31) - 123
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resolution (1988-12-13) - RESOLUTIONS
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legacy (1988-12-20) - 88(2)
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memorandum-articles (1988-11-17) - MEM/ARTS
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keyboard_arrow_right 1987
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legacy (1987-11-17) - 363
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legacy (1987-11-13) - 288
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accounts-with-accounts-type-full (1987-11-02) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-24) - AA
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legacy (1986-11-06) - 363
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legacy (1986-06-21) - 287
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keyboard_arrow_right 1981
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miscellaneous (1981-03-04) - MISC
