Lenta Business Space Limited in Otterspool Way WATFORD

Lenta Business Space Limited WATFORD

Founded in 1992, Lenta Business Space, classified under reg no. 02724459 is an active company. Currently registered at Cp House WD25 8JJ, Watford the company has been in the business for thirty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1995/05/19 Lenta Business Space Limited is no longer carrying the name Adjustnew.

Currently there are 3 directors in the the firm, namely Claire D., Mark G. and Eric L.. In addition one secretary - Eric L. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael W. who worked with the the firm until 24 October 1994.

Lenta Business Space Limited Address / Contact

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

Company Information / Profile

Registration Number	02724459
Date of Incorporation	Fri, 19th Jun 1992
Industry	Non-trading company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Claire D.

Position: Director

Appointed: 01 March 2021

Mark G.

Position: Director

Appointed: 15 January 2018

Eric L.

Position: Secretary

Appointed: 24 October 1994

Eric L.

Position: Director

Appointed: 24 October 1994

Paul F.

Position: Director

Appointed: 20 December 2000

Resigned: 31 December 2021

Michael W.

Position: Director

Appointed: 09 July 1995

Resigned: 20 December 2000

Bernard S.

Position: Director

Appointed: 24 October 1994

Resigned: 01 June 2013

John S.

Position: Director

Appointed: 24 October 1994

Resigned: 30 April 2013

Michael W.

Position: Secretary

Appointed: 09 July 1992

Resigned: 24 October 1994

Michael W.

Position: Director

Appointed: 09 July 1992

Resigned: 24 October 1994

Gideon S.

Position: Director

Appointed: 09 July 1992

Resigned: 12 February 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 1992

Resigned: 09 July 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 June 1992

Resigned: 09 July 1992

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Cp Holdings Limited from Watford, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cp Holdings Limited

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

Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Companies Registry Cardiff
Registration number	0580471
Notified on	6 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Adjustnew	May 19, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	1 500 014	1 500 014	1 500 014

Other
Amounts Owed By Related Parties	1 500 014	1 500 014	1 500 014
Amounts Owed To Group Undertakings	1 499 900	1 499 900	1 499 900
Creditors	1 499 900	1 499 900	1 499 900
Net Current Assets Liabilities	114	114	114

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, October 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, June 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, June 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 14th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, July 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/19 filed on: 5th, July 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/05	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 9th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/19 filed on: 7th, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/07	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 25th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/19 filed on: 20th, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/20	capital
AR01	Annual return with complete list of members, drawn up to 2013/06/19 filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 22nd, April 2013	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 26th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/19 filed on: 21st, June 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/19 filed on: 24th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/19 filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 18th, January 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/07/01 with complete member list filed on: 1st, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 16th, January 2009	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, June 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/06/19 with complete member list filed on: 19th, June 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/20 with complete member list filed on: 20th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, June 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/06/20 with complete member list filed on: 20th, June 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, October 2006	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, October 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/06/21 with complete member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/21 with complete member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, September 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, September 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2005/06/29 with complete member list filed on: 29th, June 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/06/29 with complete member list filed on: 29th, June 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/06/24 with complete member list filed on: 24th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/24 with complete member list filed on: 24th, June 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/27 with complete member list filed on: 27th, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/06/27 with complete member list filed on: 27th, June 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/07/15 with complete member list filed on: 15th, July 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 15/07/02	annual return
363s	Annual return drawn up to 2002/07/15 with complete member list filed on: 15th, July 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 15/07/02	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/12 with complete member list filed on: 12th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/12 with complete member list filed on: 12th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 29th, September 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 29th, September 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/27 with complete member list filed on: 27th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/06/27 with complete member list filed on: 27th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 11th, August 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 11th, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/07/09 with complete member list filed on: 9th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/07/09 with complete member list filed on: 9th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 18th, August 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 18th, August 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/06/24 with complete member list filed on: 24th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/06/24 with complete member list filed on: 24th, June 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 21st, August 1997	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 21st, August 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1997/06/23 with complete member list filed on: 23rd, June 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/06/23 with complete member list filed on: 23rd, June 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 18th, September 1996	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 18th, September 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/06/25 with complete member list filed on: 25th, June 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/06/25 with complete member list filed on: 25th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 30th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 30th, October 1995	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1995/07/12 with complete member list filed on: 12th, July 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/07/12 with complete member list filed on: 12th, July 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 13th, October 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 13th, October 1994	accounts
363s	Annual return drawn up to 1994/10/06 with complete member list filed on: 6th, October 1994	annual return	Free Download
363s	Annual return drawn up to 1994/10/06 with complete member list filed on: 6th, October 1994	annual return
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 7th, October 1993	accounts
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 7th, October 1993	accounts	Free Download
363s	Annual return drawn up to 1993/06/28 with complete member list filed on: 28th, June 1993	annual return
363s	Annual return drawn up to 1993/06/28 with complete member list filed on: 28th, June 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 2nd, October 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 2nd, October 1992	accounts	Free Download

Lenta Business Space Limited WATFORD

Lenta Business Space Limited Address / Contact

Company Information / Profile

Company staff

Claire D.

Mark G.

Eric L.

Eric L.

Paul F.

Michael W.

Bernard S.

John S.

Michael W.

Michael W.

Gideon S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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