Lenta Business Centres Limited WATFORD


Founded in 1982, Lenta Business Centres, classified under reg no. 01642388 is an active company. Currently registered at Cp House WD25 8HR, Watford the company has been in the business for 42 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 10, 2001 Lenta Business Centres Limited is no longer carrying the name Lenta Properties (management).

At present there are 2 directors in the the company, namely Claire D. and Eric L.. In addition one secretary - Eric L. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Desmond F. who worked with the the company until 31 October 1994.

Lenta Business Centres Limited Address / Contact

Office Address Cp House
Office Address2 Otterspool Way
Town Watford
Post code WD25 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01642388
Date of Incorporation Thu, 10th Jun 1982
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Claire D.

Position: Director

Appointed: 19 February 2021

Eric L.

Position: Director

Appointed: 31 October 1994

Eric L.

Position: Secretary

Appointed: 31 October 1994

Jeremy E.

Position: Director

Resigned: 08 December 1992

Robert L.

Position: Director

Appointed: 14 October 2013

Resigned: 28 March 2018

Paul F.

Position: Director

Appointed: 20 December 2000

Resigned: 31 December 2021

John M.

Position: Director

Appointed: 26 January 1995

Resigned: 03 May 2002

Richard T.

Position: Director

Appointed: 26 January 1995

Resigned: 03 October 2005

Michael W.

Position: Director

Appointed: 31 October 1994

Resigned: 20 December 2000

John S.

Position: Director

Appointed: 31 October 1994

Resigned: 30 April 2013

Christopher A.

Position: Director

Appointed: 31 October 1994

Resigned: 30 June 1995

Bernard S.

Position: Director

Appointed: 31 October 1994

Resigned: 01 June 2013

Gideon S.

Position: Director

Appointed: 31 October 1994

Resigned: 12 February 1998

Christopher H.

Position: Director

Appointed: 10 October 1994

Resigned: 10 October 1994

Alan J.

Position: Director

Appointed: 01 January 1994

Resigned: 31 October 1994

Richard C.

Position: Director

Appointed: 14 September 1993

Resigned: 31 October 1994

Christopher H.

Position: Director

Appointed: 02 September 1993

Resigned: 09 October 1994

Alan J.

Position: Director

Appointed: 10 October 1992

Resigned: 05 August 1993

Anthony H.

Position: Director

Appointed: 10 October 1992

Resigned: 28 October 1994

Ronald R.

Position: Director

Appointed: 10 October 1992

Resigned: 31 May 1993

Desmond F.

Position: Secretary

Appointed: 10 October 1992

Resigned: 31 October 1994

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, 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.

Lenta Properties Limited

Cp House Otterspool Way, Watford, WD25 8JJ, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01548851
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lenta Properties (management) December 10, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities222-2 020 522-2 020 522
Cash Bank On Hand222  
Other
Creditors  2 020 5222 020 5222 020 522
Number Shares Allotted 22  
Par Value Share 11  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 3rd, August 2023
Free Download (6 pages)

Company search

Advertisements