LENTA BUSINESS CENTRES LIMITED

Overview

Company Name	LENTA BUSINESS CENTRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01642388
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LENTA BUSINESS CENTRES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LENTA BUSINESS CENTRES LIMITED located?

Registered Office Address	Cp House Otterspool Way WD25 8HR Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of LENTA BUSINESS CENTRES LIMITED?

Previous Company Names
Company Name	From	Until
LENTA PROPERTIES (MANAGEMENT) LIMITED	Jun 10, 1982	Jun 10, 1982

What are the latest accounts for LENTA BUSINESS CENTRES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LENTA BUSINESS CENTRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for LENTA BUSINESS CENTRES LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Jun 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Oct 11, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jan 04, 2022	Termination of appointment of Paul Andrew Filer as a director on Dec 31, 2021	1 pages	TM01

Oct 12, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Amended accounts for a dormant company made up to Dec 31, 2019	2 pages	AAMD

Aug 26, 2021	Amended accounts for a dormant company made up to Dec 31, 2020	2 pages	AAMD

Feb 22, 2021	Appointment of Mrs Claire Dudley-Scales as a director on Feb 19, 2021	2 pages	AP01

Feb 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 08, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Aug 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Oct 11, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Jul 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Mar 29, 2018	Termination of appointment of Robert Michael Levy as a director on Mar 28, 2018	1 pages	TM01

Oct 20, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

Sep 15, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Oct 13, 2016	Confirmation statement made on Oct 10, 2016 with updates	5 pages	CS01

Jul 20, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of LENTA BUSINESS CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Eric Cp House Otterspool Way WD25 8HR Watford Hertfordshire	Oct 31, 1994		Secretary	Cp House Otterspool Way WD25 8HR Watford Hertfordshire		British		23158860002
DUDLEY-SCALES, Claire Louisa Cp House Otterspool Way WD25 8HR Watford Hertfordshire	Feb 19, 2021		Director	Cp House Otterspool Way WD25 8HR Watford Hertfordshire	England	British	1976-5	279961740001
LEWIS, Eric Cp House Otterspool Way WD25 8HR Watford Hertfordshire	Oct 31, 1994		Director	Cp House Otterspool Way WD25 8HR Watford Hertfordshire	United Kingdom	British	1927-7	23158860002
FITZPATRICK, Desmond Robert Five Trees Field Way Burnt Common Lane GU23 6HJ Ripley Surrey		Oct 31, 1994	Secretary	Five Trees Field Way Burnt Common Lane GU23 6HJ Ripley Surrey		British		26114110001
AVERY, Christopher Michael Chinthurst Windy Wood Shackstead Lane GU7 1XX Godalming Surrey	Oct 31, 1994	Jun 30, 1995	Director	Chinthurst Windy Wood Shackstead Lane GU7 1XX Godalming Surrey		British	1947-10	63666720001
CARLSON, Richard 7 Elm Park Sunningdale SL5 9RE Ascot Berkshire	Sep 14, 1993	Oct 31, 1994	Director	7 Elm Park Sunningdale SL5 9RE Ascot Berkshire		British	1947-1	36496650001
EDWARDS, Jeremy Colin Gamul Dray House Broomrigg Road GU13 8LR Fleet Hampshire		Dec 08, 1992	Director	Dray House Broomrigg Road GU13 8LR Fleet Hampshire	England	British	1939-11	225698250001
FILER, Paul Andrew Cp House Otterspool Way WD25 8HR Watford Hertfordshire	Dec 20, 2000	Dec 31, 2021	Director	Cp House Otterspool Way WD25 8HR Watford Hertfordshire	United Kingdom	British	1957-10	73573970002
HASLAM, Christopher Nigel Culloden High Winds Sunnington Warren RH10 7DE Storrington West Sussex Britain	Sep 02, 1993	Oct 09, 1994	Director	High Winds Sunnington Warren RH10 7DE Storrington West Sussex Britain		British	1929-5	466390002
HASLAM, Christopher Nigel Culloden High Winds Sunnington Warren RH10 7DE Storrington West Sussex Britain		Oct 10, 1994	Director	High Winds Sunnington Warren RH10 7DE Storrington West Sussex Britain		British	1929-5	466390002
HEAL, Anthony Robin Camusfearna Hempstead Lane TN22 3DL Uckfield East Sussex		Oct 28, 1994	Director	Camusfearna Hempstead Lane TN22 3DL Uckfield East Sussex	United Kingdom	British	1939-12	8743270001
JEWELL, Alan James 45 St Jamess Avenue TW12 1HL Twickenham Middlesex	Jan 01, 1994	Oct 31, 1994	Director	45 St Jamess Avenue TW12 1HL Twickenham Middlesex	England	British	1943-2	156478740001
JEWELL, Alan James Fourth Floor 88 Baker Street W1M 1DL London		Aug 05, 1993	Director	Fourth Floor 88 Baker Street W1M 1DL London		British	1943-2	56113050001
LEVY, Robert Michael Cp House Otterspool Way WD25 8HR Watford Hertfordshire	Oct 14, 2013	Mar 28, 2018	Director	Cp House Otterspool Way WD25 8HR Watford Hertfordshire	England	British	1954-7	44417470001
MAYBANK, John The Gate House Home Farm Grove Arthingworth LE16 8NJ Market Harborough Leicestershire	Jan 26, 1995	May 03, 2002	Director	The Gate House Home Farm Grove Arthingworth LE16 8NJ Market Harborough Leicestershire		British	1948-8	9485470001
ROBINS, Ronald Frederick 17 Village Road EN1 2EN Enfield Middlesex		May 31, 1993	Director	17 Village Road EN1 2EN Enfield Middlesex		British	1933-7	62940020001
SCHREIER, Bernard, Sir Cp House Otterspool Way WD25 8HR Watford Hertfordshire	Oct 31, 1994	Jun 01, 2013	Director	Cp House Otterspool Way WD25 8HR Watford Hertfordshire	United Kingdom	British	1918-3	791020006
SCHREIER, Gideon Kensworth House The Lynch Kensworth LU6 3QZ Dunstable Bedfordshire	Oct 31, 1994	Feb 12, 1998	Director	Kensworth House The Lynch Kensworth LU6 3QZ Dunstable Bedfordshire		British	1945-4	17414190001
SMITH, John Ernest Cp House Otterspool Way WD25 8HR Watford Hertfordshire	Oct 31, 1994	Apr 30, 2013	Director	Cp House Otterspool Way WD25 8HR Watford Hertfordshire	United Kingdom	British	1949-3	1246220002
TRIMMING, Richard Maurice The Old Coach House Church Street RH12 3QP Warnham West Sussex	Jan 26, 1995	Oct 03, 2005	Director	The Old Coach House Church Street RH12 3QP Warnham West Sussex	United Kingdom	British	1954-9	113429890001
WRESCHNER, Michael Montague 10 Raleigh Close NW4 2TA London	Oct 31, 1994	Dec 20, 2000	Director	10 Raleigh Close NW4 2TA London		British	1944-9	292200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LENTA BUSINESS CENTRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lenta Properties Limited

Apr 06, 2016

Otterspool Way

WD25 8JJ Watford

Cp House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	01548851

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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