Founded in 2015, Lenta 2, classified under reg no. 09740887 is an active company. Currently registered at Cp House WD25 8HR, Watford the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2016/11/08 Lenta 2 Limited is no longer carrying the name Stickman Cp.
Currently there are 4 directors in the the firm, namely Alexei S., Iris G. and Claire D. and others. In addition one secretary - Eric L. - is with the company. As of 9 May 2024, there were 6 ex directors - Geoffrey G., Robert L. and others listed below. There were no ex secretaries.
| Office Address | Cp House |
| Office Address2 | Otterspool Way |
| Town | Watford |
| Post code | WD25 8HR |
| Country of origin | United Kingdom |
| Registration Number | 09740887 |
| Date of Incorporation | Thu, 20th Aug 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 13 January 2022
Position: Director
Appointed: 13 January 2022
Position: Director
Appointed: 15 September 2021
Position: Director
Appointed: 15 January 2018
Position: Secretary
Appointed: 20 August 2015
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Lenta Properties Limited from Watford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cp Holdings Limited that put Watford, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stickman Technology Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Lenta Properties Limited
Cp House Otterspool Way, Watford, WD25 8HR, England
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies Registry Cardiff |
| Registration number | 01548851 |
| Notified on | 4 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cp Holdings Limited
Cp House Otterspool Way, Watford, WD25 8JJ, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 0580471 |
| Notified on | 6 April 2016 |
| Ceased on | 4 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stickman Technology Limited
Unit 3 Chevron Business Park, Limekiln Lane, Holbury, Southampton, SO45 2QL, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05964349 |
| Notified on | 6 April 2016 |
| Ceased on | 28 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Stickman Cp | November 8, 2016 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 465 511 | 319 190 | 400 644 |
| Current Assets | 590 764 | 547 192 | 553 543 |
| Debtors | 125 253 | 228 002 | 152 899 |
| Net Assets Liabilities | 3 358 013 | 3 107 613 | 3 152 518 |
| Other Debtors | 21 764 | 13 796 | 6 213 |
| Other | |||
| Accrued Liabilities Deferred Income | 131 486 | 110 963 | 108 740 |
| Administrative Expenses | 61 286 | 66 179 | 39 554 |
| Amounts Owed To Group Undertakings | 104 789 | 112 123 | 80 536 |
| Average Number Employees During Period | 4 | 4 | 5 |
| Bank Borrowings Overdrafts | 4 000 000 | 3 866 429 | 3 843 225 |
| Corporation Tax Payable | 15 657 | ||
| Cost Sales | 343 173 | 269 384 | 280 785 |
| Creditors | 4 392 546 | 3 866 429 | 3 843 225 |
| Gain Loss From Sales Investment Properties Recognised In Profit Or Loss | 870 000 | -65 000 | 150 000 |
| Gross Profit Loss | 137 961 | 147 656 | 229 831 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -65 000 | 150 000 | |
| Interest Payable Similar Charges Finance Costs | 96 086 | 103 302 | 252 950 |
| Investment Property | 7 775 000 | 7 710 000 | 7 860 000 |
| Investment Property Fair Value Model | 7 775 000 | 7 710 000 | 7 860 000 |
| Net Current Assets Liabilities | -3 801 782 | 63 035 | -22 480 |
| Operating Profit Loss | 95 994 | 97 856 | 190 277 |
| Other Creditors | 107 354 | 110 637 | 117 498 |
| Other Interest Receivable Similar Income Finance Income | 3 | 7 | 362 |
| Other Operating Income Format1 | 19 319 | 16 379 | |
| Other Taxation Social Security Payable | 18 897 | 21 326 | 14 114 |
| Prepayments Accrued Income | 18 849 | 59 822 | 35 445 |
| Profit Loss | 648 905 | -250 400 | 44 905 |
| Provisions For Liabilities Balance Sheet Subtotal | 615 205 | 798 993 | 841 777 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 221 006 | 179 961 | 42 784 |
| Total Assets Less Current Liabilities | 3 973 218 | 7 773 035 | 7 837 520 |
| Trade Creditors Trade Payables | 14 363 | 11 946 | 9 505 |
| Trade Debtors Trade Receivables | 71 611 | 130 102 | 68 032 |
| Turnover Revenue | 481 134 | 417 040 | 510 616 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/13 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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