LENTA BUSINESS SPACE LIMITED

Overview

Company Name	LENTA BUSINESS SPACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02724459
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1992

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 SPACE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LENTA BUSINESS SPACE LIMITED located?

Registered Office Address	Cp House Otterspool Way WD25 8JJ Watford England
Undeliverable Registered Office Address	No

What were the previous names of LENTA BUSINESS SPACE LIMITED?

Previous Company Names
Company Name	From	Until
ADJUSTNEW LIMITED	Jun 19, 1992	Jun 19, 1992

What are the latest accounts for LENTA BUSINESS SPACE 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 SPACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for LENTA BUSINESS SPACE LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

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

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

Jul 01, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jul 31, 2023	Director's details changed for Mr Mark Adam Gibbor on Jul 28, 2023	2 pages	CH01

Jun 19, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

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

Jun 22, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

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

Oct 05, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Aug 24, 2021	Registered office address changed from C P House Otterspool Way Watford by Pass Watford WD25 8HR to Cp House Otterspool Way Watford WD25 8JJ on Aug 24, 2021	1 pages	AD01

Jun 21, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Appointment of Mrs Claire Dudley-Scales as a director on Mar 01, 2021	2 pages	AP01

Oct 23, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Jul 22, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Jun 07, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

Jun 01, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Jan 16, 2018	Appointment of Mr Mark Gibbor as a director on Jan 15, 2018	2 pages	AP01

Jun 22, 2017	Confirmation statement made on Jun 19, 2017 with updates	4 pages	CS01

Jun 14, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Jul 06, 2016	Full accounts made up to Dec 31, 2015	17 pages	AA

View All Filings

Who are the officers of LENTA BUSINESS SPACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Eric Otterspool Way WD25 8JJ Watford Cp House England	Oct 24, 1994		Secretary	Otterspool Way WD25 8JJ Watford Cp House England		British		23158860002
DUDLEY-SCALES, Claire Louisa Otterspool Way WD25 8JJ Watford Cp House England	Mar 01, 2021		Director	Otterspool Way WD25 8JJ Watford Cp House England	England	British	1976-5	279961740001
GIBBOR, Mark Adam Otterspool Way WD25 8JJ Watford Cp House England	Jan 15, 2018		Director	Otterspool Way WD25 8JJ Watford Cp House England	England	British	1988-7	179160510002
LEWIS, Eric Otterspool Way WD25 8JJ Watford Cp House England	Oct 24, 1994		Director	Otterspool Way WD25 8JJ Watford Cp House England	United Kingdom	British	1927-7	23158860002
WRESCHNER, Michael Montague 10 Raleigh Close NW4 2TA London	Jul 09, 1992	Oct 24, 1994	Secretary	10 Raleigh Close NW4 2TA London		British		292200001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 19, 1992	Jul 09, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FILER, Paul Andrew Otterspool Way WD25 8JJ Watford Cp House England	Dec 20, 2000	Dec 31, 2021	Director	Otterspool Way WD25 8JJ Watford Cp House England	United Kingdom	British	1957-10	73573970002
SCHREIER, Bernard, Sir C P House Otterspool Way Watford By Pass WD25 8HR Watford	Oct 24, 1994	Jun 01, 2013	Director	C P House Otterspool Way Watford By Pass WD25 8HR Watford	United Kingdom	British	1918-3	791020006
SCHREIER, Gideon Kensworth House The Lynch Kensworth LU6 3QZ Dunstable Bedfordshire	Jul 09, 1992	Feb 12, 1998	Director	Kensworth House The Lynch Kensworth LU6 3QZ Dunstable Bedfordshire		British	1945-4	17414190001
SMITH, John Ernest C P House Otterspool Way Watford By Pass WD25 8HR Watford	Oct 24, 1994	Apr 30, 2013	Director	C P House Otterspool Way Watford By Pass WD25 8HR Watford	United Kingdom	British	1949-3	1246220002
WRESCHNER, Michael Montague 10 Raleigh Close NW4 2TA London	Jul 09, 1995	Dec 20, 2000	Director	10 Raleigh Close NW4 2TA London		British	1944-9	292200001
WRESCHNER, Michael Montague 10 Raleigh Close NW4 2TA London	Jul 09, 1992	Oct 24, 1994	Director	10 Raleigh Close NW4 2TA London		British	1944-9	292200001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 19, 1992	Jul 09, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Cp Holdings Limited

Apr 06, 2017

Otterspool Way

WD25 8JJ Watford

Cp House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies Registry Cardiff
Registration Number	0580471

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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