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LENTA 2 LIMITED

LENTA 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLENTA 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09740887
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LENTA 2 LIMITED?

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

    Where is LENTA 2 LIMITED located?

    Registered Office Address
    Cp House
    Otterspool Way
    WD25 8HR Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LENTA 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    STICKMAN CP LIMITEDAug 20, 2015Aug 20, 2015

    What are the latest accounts for LENTA 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LENTA 2 LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for LENTA 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Director's details changed for Mr Mark Adam Gibbor on Jul 28, 2023

    		2 pagesCH01

    Confirmation statement made on Mar 13, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Appointment of Mrs Iris Gibbor as a director on Jan 13, 2022

    		2 pagesAP01

    Appointment of Mr Alexei James Schreier as a director on Jan 13, 2022

    		2 pagesAP01

    Termination of appointment of Paul Andrew Filer as a director on Dec 31, 2021

    		1 pagesTM01

    Registration of charge 097408870004, created on Sep 23, 2021

    		39 pagesMR01

    Appointment of Mrs Claire Dudley-Scales as a director on Sep 15, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors able to use electronic means to pass resolutions or hold meetings 10/08/2021
    		RES13

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		19 pagesAA

    Termination of appointment of Geoffrey Grodner as a director on Mar 18, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		17 pagesAA

    Termination of appointment of Robert Michael Levy as a director on Mar 28, 2018

    		1 pagesTM01

    Appointment of Mr Mark Gibbor as a director on Jan 15, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of LENTA 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Eric
    Otterspool Way
    WD25 8HR Watford
    Cp House
    Hertfordshire
    England
    		Secretary
    Otterspool Way
    WD25 8HR Watford
    Cp House
    Hertfordshire
    England
    		200329340001
    DUDLEY-SCALES, Claire
    Otterspool Way
    WD25 8HR Watford
    Cp House
    Hertfordshire
    England
    		Director
    Otterspool Way
    WD25 8HR Watford
    Cp House
    Hertfordshire
    England
    		EnglandBritishChartered Accountant279961740001
    GIBBOR, Iris
    Otterspool Way
    WD25 8HR Watford
    Cp House
    Hertfordshire
    England
    		Director
    Otterspool Way
    WD25 8HR Watford
    Cp House
    Hertfordshire
    England
    		EnglandBritishCompany Director57148440001
    GIBBOR, Mark Adam
    Otterspool Way
    WD25 8HR Watford
    Cp House
    Hertfordshire
    England
    		Director
    Otterspool Way
    WD25 8HR Watford
    Cp House
    Hertfordshire
    England
    		United KingdomBritishCompany Director179160510002
    SCHREIER, Alexei James
    Otterspool Way
    WD25 8HR Watford
    Cp House
    Hertfordshire
    England
    		Director
    Otterspool Way
    WD25 8HR Watford
    Cp House
    Hertfordshire
    England
    		EnglandBritishCompany Director97777360001
    CASE, Adam Martin, Dr
    Chevron Business Park, Limekiln Lane
    Holbury
    SO45 2QL Southampton
    Unit 3 Chevron Business Park
    England
    		Director
    Chevron Business Park, Limekiln Lane
    Holbury
    SO45 2QL Southampton
    Unit 3 Chevron Business Park
    England
    		EnglandBritishCompany Director132692440002
    FILER, Paul Andrew
    Otterspool Way
    WD25 8HR Watford
    Cp House
    Hertfordshire
    England
    		Director
    Otterspool Way
    WD25 8HR Watford
    Cp House
    Hertfordshire
    England
    		United KingdomBritishFinance Director73573970002
    GIBBOR, Mark Adam
    Otterspool Way
    WD25 8HR Watford
    Cp House
    Hertfordshire
    England
    		Director
    Otterspool Way
    WD25 8HR Watford
    Cp House
    Hertfordshire
    England
    		United KingdomBritishDirector179160510001
    GRODNER, Geoffrey
    Otterspool Way
    WD25 8HR Watford
    Cp House
    Hertfordshire
    England
    		Director
    Otterspool Way
    WD25 8HR Watford
    Cp House
    Hertfordshire
    England
    		EnglandBritishDirector73924970001
    LEVY, Robert Michael
    Otterspool Way
    WD25 8HR Watford
    Cp House
    Hertfordshire
    England
    		Director
    Otterspool Way
    WD25 8HR Watford
    Cp House
    Hertfordshire
    England
    		EnglandBritishCompany Director44417470001
    WHITAKER, Martin
    Chevron Business Park, Limekiln Lane
    Holbury
    SO45 2QL Southampton
    Unit 3 Chevron Business Park
    England
    		Director
    Chevron Business Park, Limekiln Lane
    Holbury
    SO45 2QL Southampton
    Unit 3 Chevron Business Park
    England
    		EnglandBritishCompany Director201732390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LENTA 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lenta Properties Limited
    Otterspool Way
    WD25 8HR Watford
    Cp House
    England
    		Nov 04, 2016
    Otterspool Way
    WD25 8HR Watford
    Cp House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies Registry Cardiff
    Registration Number01548851
    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.
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		Apr 06, 2016
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number0580471
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Chevron Business Park, Limekiln Lane
    Holbury
    SO45 2QL Southampton
    Unit 3
    England
    		Apr 06, 2016
    Chevron Business Park, Limekiln Lane
    Holbury
    SO45 2QL Southampton
    Unit 3
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number05964349
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0