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LENTA MANAGEMENT LIMITED

LENTA MANAGEMENT LIMITED

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

    • Overview

    Company NameLENTA MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14733509
    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 MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LENTA MANAGEMENT LIMITED located?

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

    What are the latest accounts for LENTA MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for LENTA MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Issued share capital be increased from £1 to £1000/new share classes created 23/10/2023
    		RES13

    Change of details for Lenta Properties Limited as a person with significant control on Oct 23, 2023

    		2 pagesPSC05

    Confirmation statement made on Nov 06, 2023 with updates

    		4 pagesCS01

    Change of details for Lenta Properties Limited as a person with significant control on Oct 23, 2023

    		2 pagesPSC05

    Notification of Burning Issues Limited as a person with significant control on Oct 23, 2023

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Oct 23, 2023

    • Capital: GBP 1,000
    		3 pagesSH01

    Appointment of Mr Thomas Daniel David Kuhn as a director on Oct 23, 2023

    		2 pagesAP01

    Appointment of Mr Matthew Nathaniel Guild as a director on Oct 23, 2023

    		2 pagesAP01

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

    		2 pagesCH01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 16, 2023

    Statement of capital on Mar 16, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LENTA MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Eric
    Otterspool Way
    WD25 8HR Watford
    Cp House
    Hertfordshire
    		Secretary
    Otterspool Way
    WD25 8HR Watford
    Cp House
    Hertfordshire
    		306757080001
    DUDLEY-SCALES, Claire Louisa
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    Hertfordshire
    		EnglandBritishDirector279961740001
    GIBBOR, Mark Adam
    Otterspool Way
    WD25 8HR Watford
    Cp House
    Hertfordshire
    		Director
    Otterspool Way
    WD25 8HR Watford
    Cp House
    Hertfordshire
    		EnglandBritishDirector179160510002
    GUILD, Matthew Nathaniel
    Otterspool Way
    WD25 8HR Watford
    Cp House
    Hertfordshire
    United Kingdom
    		Director
    Otterspool Way
    WD25 8HR Watford
    Cp House
    Hertfordshire
    United Kingdom
    		EnglandBritishCompany Director315360580001
    KUHN, Thomas Daniel David
    Otterspool Way
    WD25 8HR Watford
    Cp House
    Hertfordshire
    United Kingdom
    		Director
    Otterspool Way
    WD25 8HR Watford
    Cp House
    Hertfordshire
    United Kingdom
    		EnglandBritishCompany Director130413150003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Burning Issues Limited
    Bell Street
    NW1 6TL London
    107
    England
    		Oct 23, 2023
    Bell Street
    NW1 6TL London
    107
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Register England & Wales
    Registration Number01752279
    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.
    Otterspool Way
    WD25 8HR Watford
    Cp House
    		Mar 16, 2023
    Otterspool Way
    WD25 8HR Watford
    Cp House
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number01548851
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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