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Lenta Properties Limited

Lenta Properties Limited is an active company incorporated on 4 March 1981 with the registered office located in Watford, Hertfordshire. Lenta Properties Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01548851
Private limited company
Age
44 years
Incorporated 4 March 1981
Size
Unreported
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Lenta Properties Limited
Contact
Address
Cp House
Otterspool Way
Watford
WD25 8HR
England
Same address for the past 7 years
Telephone
01923650300
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mr Eric Lewis
Director • Secretary • Solicitor • British • Lives in UK • Born in Jul 1927
Timothy Stacey Giles
Director • Director • British • Lives in England • Born in Apr 1969
Mark Adam Gibbor
Director • British • Lives in England • Born in Jul 1988
Mrs Iris Gibbor
Director • British • Lives in England • Born in Aug 1951
Sarra Gay Temple
Director • Commercial Director • British • Lives in UK • Born in Dec 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
CP Holdings Limited
Mr Eric Lewis, , and 3 more are mutual people.
Active
CP Regents Park Two Limited
Mr Eric Lewis, , and 2 more are mutual people.
Active
Lenta 2 Limited
Timothy Stacey Giles, Timothy Stacey Giles, and 3 more are mutual people.
Active
Waystone Limited
Mr Eric Lewis, Mrs Iris Gibbor, and 2 more are mutual people.
Active
Milerun Limited
Mr Eric Lewis, , and 1 more are mutual people.
Active
Lenta Business Space Limited
Mr Eric Lewis, , and 1 more are mutual people.
Active
Waystone 32 Limited
Mr Eric Lewis, Mrs Iris Gibbor, and 2 more are mutual people.
Active
Drencan Limited
Claire Louisa Dudley-Scales, Mrs Iris Gibbor, and 2 more are mutual people.
Active
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Brands
LentaSpace
LentaSpace provides flexible workspaces in thirteen locations across London, offering serviced offices, meeting rooms, and virtual office services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£8.72M
Increased by £1.03M (+13%)
Turnover
£11.07M
Increased by £863K (+8%)
Employees
55
Increased by 9 (+20%)
Total Assets
£66M
Decreased by £113K (-0%)
Total Liabilities
-£25.23M
Increased by £10K (0%)
Net Assets
£40.78M
Decreased by £123K (-0%)
Debt Ratio (%)
38%
Increased by 0.08% (0%)
See 10 Year Full Financials
Latest Activity
Mr Timothy Stacey Giles Appointed
1 Month Ago on 31 Jul 2025
Sarra Gay Temple Resigned
1 Month Ago on 31 Jul 2025
Group Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Ian Leslie Gibbor Resigned
1 Year 1 Month Ago on 17 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Jun 2024
Group Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr Mark Adam Gibbor Details Changed
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Termination of appointment of Sarra Gay Temple as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Timothy Stacey Giles as a director on 31 July 2025
Submitted on 31 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Termination of appointment of Ian Leslie Gibbor as a director on 17 July 2024
Submitted on 24 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Satisfaction of charge 19 in full
Submitted on 4 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Oct 2023
Director's details changed for Mr Mark Adam Gibbor on 28 July 2023
Submitted on 31 Jul 2023
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Repayment History
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