LENTA PROPERTIES (SERVICES) LIMITED
Overview
| Company Name | LENTA PROPERTIES (SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02198960 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LENTA PROPERTIES (SERVICES) LIMITED?
- Development of building projects (41100) / Construction
Where is LENTA PROPERTIES (SERVICES) LIMITED located?
| Registered Office Address | Cp House, Otterspool Way Watford By-Pass WD25 8JJ Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LENTA PROPERTIES (SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIQUEBUSY LIMITED | Nov 26, 1987 | Nov 26, 1987 |
What are the latest accounts for LENTA PROPERTIES (SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for LENTA PROPERTIES (SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Bernard Schreier as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Smith as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Director's details changed for Sir Bernard Schreier on May 28, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Eric Lewis on May 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Andrew Filer on May 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Ernest Smith on May 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Eric Lewis on May 28, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Who are the officers of LENTA PROPERTIES (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Eric | Secretary | Cp House, Otterspool Way Watford By-Pass WD25 8JJ Watford Hertfordshire | British | Solicitor | 23158860002 | |||||
| FILER, Paul Andrew | Director | Cp House, Otterspool Way Watford By-Pass WD25 8JJ Watford Hertfordshire | United Kingdom | British | Chartered Accountant | 73573970002 | ||||
| LEWIS, Eric | Director | Cp House, Otterspool Way Watford By-Pass WD25 8JJ Watford Hertfordshire | United Kingdom | British | Solicitor | 23158860002 | ||||
| FITZPATRICK, Desmond Robert | Secretary | Five Trees Field Way Burnt Common Lane GU23 6HJ Ripley Surrey | British | 26114110001 | ||||||
| AVERY, Christopher Michael | Director | Chinthurst Windy Wood Shackstead Lane GU7 1XX Godalming Surrey | British | Chartered Surveyor | 63666720001 | |||||
| CARLSON, Richard | Director | 7 Elm Park Sunningdale SL5 9RE Ascot Berkshire | British | Bank Executive | 36496650001 | |||||
| EDWARDS, Jeremy Colin Gamul | Director | Dray House Broomrigg Road GU13 8LR Fleet Hampshire | England | British | Chartered Surveyor | 225698250001 | ||||
| HASLAM, Christopher Nigel Culloden | Director | High Winds Sunnington Warren RH10 7DE Storrington West Sussex Britain | British | Accountant | 466390002 | |||||
| HEAL, Anthony Robin | Director | Camusfearna Hempstead Lane TN22 3DL Uckfield East Sussex | United Kingdom | British | Community Investment Advsr | 8743270001 | ||||
| JEWELL, Alan James | Director | 45 St Jamess Avenue TW12 1HL Twickenham Middlesex | England | British | Banking Executive | 156478740001 | ||||
| JEWELL, Alan James | Director | Fourth Floor 88 Baker Street W1M 1DL London | British | Banking Executive | 56113050001 | |||||
| KEEN, Nigel David | Director | 38 Hampton Lane B91 2PZ Solihull West Midlands | British | Oil Company Executive | 9014670001 | |||||
| MAYBANK, John | Director | The Gate House Home Farm Grove Arthingworth LE16 8NJ Market Harborough Leicestershire | British | Chartered Accountant | 9485470001 | |||||
| ROBINS, Ronald Frederick | Director | 17 Village Road EN1 2EN Enfield Middlesex | British | Bank Executive | 62940020001 | |||||
| SCHREIER, Bernard, Sir | Director | Cp House, Otterspool Way Watford By-Pass WD25 8JJ Watford Hertfordshire | United Kingdom | British | Company Director | 791020006 | ||||
| SCHREIER, Gideon | Director | Kensworth House The Lynch Kensworth LU6 3QZ Dunstable Bedfordshire | British | Company Director | 17414190001 | |||||
| SMITH, John Ernest | Director | Cp House, Otterspool Way Watford By-Pass WD25 8JJ Watford Hertfordshire | United Kingdom | British | Company Director | 1246220002 | ||||
| TRIMMING, Richard Maurice | Director | The Old Coach House Church Street RH12 3QP Warnham West Sussex | United Kingdom | British | Chartered Surveyor | 113429890001 | ||||
| WRESCHNER, Michael Montague | Director | 10 Raleigh Close NW4 2TA London | British | Chartered Accountant | 292200001 |
Does LENTA PROPERTIES (SERVICES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 17, 1992 Delivered On May 05, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Please see doc M439C for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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. - license: CC0