Lenta Business Space Limited

Company Name	Lenta Business Space Limited
Company Status	Active
Company Number	02724459
Category	Private Limited Company
Incorporation Date	19 June 1992(31 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Eric Lewis
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	24 October 1994(2 years, 4 months after company formation)
Appointment Duration	29 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Current
Appointed	24 October 1994(2 years, 4 months after company formation)
Appointment Duration	29 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Mark Adam Gibbor
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 January 2018(25 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Ms Claire Dudley-Scales
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(28 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Gideon Schreier
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	Kensworth House The Lynch Kensworth Dunstable Bedfordshire LU6 3QZ

Director Name	Michael Montague Wreschner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 1994)
Role	Chartered Accountant
Correspondence Address	10 Raleigh Close London NW4 2TA

Secretary Name	Michael Montague Wreschner
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 1994)
Role	Chartered Accountant
Correspondence Address	10 Raleigh Close London NW4 2TA

Director Name	Sir Bernard Schreier
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(2 years, 4 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C P House Otterspool Way Watford By Pass Watford WD25 8HR

Director Name	Mr John Ernest Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(2 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C P House Otterspool Way Watford By Pass Watford WD25 8HR

Director Name	Michael Montague Wreschner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1995(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 20 December 2000)
Role	Chartered Accountant
Correspondence Address	10 Raleigh Close London NW4 2TA

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(8 years, 6 months after company formation)
Appointment Duration	21 years (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lentabusinesscentres.co.uk
Telephone	01923 650296
Telephone region	Watford

Location

Registered Address	Cp House Otterspool Way Watford WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Cp Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 2 weeks from now)

Charges

31 October 1994	Delivered on: 4 November 1994 Persons entitled: Cp Holdings Limited Classification: Debenture Secured details: Â£1,500,000 due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

7 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
31 July 2023	Director's details changed for Mr Mark Adam Gibbor on 28 July 2023 (2 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
13 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
22 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
4 January 2022	Termination of appointment of Paul Andrew Filer as a director on 31 December 2021 (1 page)
5 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
24 August 2021	Registered office address changed from C P House Otterspool Way Watford by Pass Watford WD25 8HR to Cp House Otterspool Way Watford WD25 8JJ on 24 August 2021 (1 page)
21 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
3 March 2021	Appointment of Mrs Claire Dudley-Scales as a director on 1 March 2021 (2 pages)
23 October 2020	Full accounts made up to 31 December 2019 (19 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
12 December 2019	Satisfaction of charge 1 in full (1 page)
22 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
7 June 2019	Full accounts made up to 31 December 2018 (18 pages)
20 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
1 June 2018	Full accounts made up to 31 December 2017 (18 pages)
16 January 2018	Appointment of Mr Mark Gibbor as a director on 15 January 2018 (2 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
14 June 2017	Full accounts made up to 31 December 2016 (16 pages)
14 June 2017	Full accounts made up to 31 December 2016 (16 pages)
6 July 2016	Full accounts made up to 31 December 2015 (17 pages)
6 July 2016	Full accounts made up to 31 December 2015 (17 pages)
5 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
5 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
9 July 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
9 July 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
7 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
25 June 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
25 June 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
2 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Termination of appointment of Bernard Schreier as a director (1 page)
2 July 2013	Termination of appointment of Bernard Schreier as a director (1 page)
2 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
1 May 2013	Termination of appointment of John Smith as a director (1 page)
1 May 2013	Termination of appointment of John Smith as a director (1 page)
22 April 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
22 April 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
26 July 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
26 July 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
21 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Full accounts made up to 31 December 2010 (13 pages)
14 June 2011	Full accounts made up to 31 December 2010 (13 pages)
6 July 2010	Secretary's details changed for Mr Eric Lewis on 19 June 2010 (1 page)
6 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Sir Bernard Schreier on 19 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Paul Andrew Filer on 19 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr John Ernest Smith on 19 June 2010 (2 pages)
6 July 2010	Secretary's details changed for Mr Eric Lewis on 19 June 2010 (1 page)
6 July 2010	Director's details changed for Mr Eric Lewis on 19 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr John Ernest Smith on 19 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Paul Andrew Filer on 19 June 2010 (2 pages)
6 July 2010	Director's details changed for Sir Bernard Schreier on 19 June 2010 (2 pages)
6 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Mr Eric Lewis on 19 June 2010 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 July 2009	Return made up to 19/06/09; full list of members (4 pages)
1 July 2009	Return made up to 19/06/09; full list of members (4 pages)
16 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 June 2008	Full accounts made up to 31 December 2007 (13 pages)
23 June 2008	Full accounts made up to 31 December 2007 (13 pages)
19 June 2008	Return made up to 19/06/08; full list of members (4 pages)
19 June 2008	Return made up to 19/06/08; full list of members (4 pages)
20 June 2007	Full accounts made up to 31 December 2006 (13 pages)
20 June 2007	Full accounts made up to 31 December 2006 (13 pages)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Return made up to 19/06/07; full list of members (3 pages)
20 June 2007	Return made up to 19/06/07; full list of members (3 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (13 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (13 pages)
21 June 2006	Return made up to 19/06/06; full list of members (2 pages)
21 June 2006	Return made up to 19/06/06; full list of members (2 pages)
20 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2005	Full accounts made up to 31 December 2004 (14 pages)
2 September 2005	Full accounts made up to 31 December 2004 (14 pages)
29 June 2005	Return made up to 19/06/05; full list of members (8 pages)
29 June 2005	Return made up to 19/06/05; full list of members (8 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 June 2004	Return made up to 19/06/04; full list of members (8 pages)
24 June 2004	Return made up to 19/06/04; full list of members (8 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
27 June 2003	Return made up to 19/06/03; full list of members (8 pages)
27 June 2003	Return made up to 19/06/03; full list of members (8 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 July 2002	Return made up to 19/06/02; full list of members 363(287) ‐ Registered office changed on 15/07/02 (8 pages)
15 July 2002	Return made up to 19/06/02; full list of members 363(287) ‐ Registered office changed on 15/07/02 (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (6 pages)
12 July 2001	Return made up to 19/06/01; full list of members (7 pages)
12 July 2001	Return made up to 19/06/01; full list of members (7 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
29 September 2000	Full accounts made up to 31 December 1999 (6 pages)
29 September 2000	Full accounts made up to 31 December 1999 (6 pages)
27 June 2000	Return made up to 19/06/00; full list of members (7 pages)
27 June 2000	Return made up to 19/06/00; full list of members (7 pages)
11 August 1999	Full accounts made up to 31 December 1998 (6 pages)
11 August 1999	Full accounts made up to 31 December 1998 (6 pages)
9 July 1999	Return made up to 19/06/99; no change of members (4 pages)
9 July 1999	Return made up to 19/06/99; no change of members (4 pages)
18 August 1998	Full accounts made up to 31 December 1997 (7 pages)
18 August 1998	Full accounts made up to 31 December 1997 (7 pages)
24 June 1998	Return made up to 19/06/98; full list of members (6 pages)
24 June 1998	Return made up to 19/06/98; full list of members (6 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
21 August 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
21 August 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
23 June 1997	Return made up to 19/06/97; no change of members (6 pages)
23 June 1997	Return made up to 19/06/97; no change of members (6 pages)
18 September 1996	Accounts for a dormant company made up to 31 December 1995 (8 pages)
18 September 1996	Accounts for a dormant company made up to 31 December 1995 (8 pages)
25 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1996	Return made up to 19/06/96; no change of members (6 pages)
25 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1996	Return made up to 19/06/96; no change of members (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (9 pages)
30 October 1995	Full accounts made up to 31 December 1994 (9 pages)
12 July 1995	Return made up to 19/06/95; full list of members (6 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	Return made up to 19/06/95; full list of members (6 pages)
12 July 1995	New director appointed (2 pages)
18 May 1995	Company name changed adjustnew LIMITED\certificate issued on 19/05/95 (4 pages)
18 May 1995	Company name changed adjustnew LIMITED\certificate issued on 19/05/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
19 June 1992	Incorporation (9 pages)
19 June 1992	Incorporation (9 pages)

Lenta Business Space Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London