Lenta Properties Limited

Active01548851 Private limited company

Incorporated: 4 March 1981 (45 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Timothy Stacey Giles
Claire Louisa Dudley-Scales
Mark Adam Gibbor
all 6 directors
Owned by: CP Holdings Limited
Accounts type: Group
Region: East of England
Address: Cp House
Otterspool Way
Watford
WD25 8HR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 October 2027
Last conf. stmt: 16 October 2026

Charges

Total: 44
Outstanding: 20
Part satisfied: 0
Satisfied: 21

Officers 7 active

Officer details are public data from the Companies House register.

Giles, Timothy Stacey

Director · Appointed 31 July 2025

Also at Lenta 2 Limited · more companies

British

Born April 1969 (57)

Dudley-Scales, Claire Louisa

Director · Appointed 15 September 2021

Also at R. & W. Estates (Buxton) Limited, Cibitas Holt Town Limited, CP Pac Group Limited · more companies

British

Born May 1976 (50)

Gibbor, Mark Adam

Director · Appointed 15 January 2018

Also at CP Pac Group Limited, CPH 2024 Limited, Process Automation & Calibrations Holdings Limited · more companies

British

Born July 1988 (38)

Schreier, Alexei James

Director · Appointed 8 January 2014

Also at Balton CP Limited, CP Holdings Limited, Waystone Limited · more companies

British

Born October 1976 (50)

Gibbor, Iris

Director · Appointed 23 February 1998

Also at Dyggor-Gaylord Limited, CP Holdings Limited, Waystone Limited · more companies

British

Born August 1951 (75)

Lewis, Eric

Director · Appointed 31 October 1994

Also at Tottenham Enterprise Centre Limited, CP Holdings Limited, Waystone Limited · more companies

British

Born July 1927 (99)

Lewis, Eric

Secretary · Appointed 31 October 1994

Also at Tottenham Enterprise Centre Limited, CP Holdings Limited, Waystone Limited · more companies

British

Officer history (25 former)

31 July 2025

Appointed Giles, Timothy Stacey as Director

31 July 2025

Resigned Temple, Sarra Gay as Director

17 July 2024

Resigned Gibbor, Ian Leslie as Director

31 December 2021

Resigned Filer, Paul Andrew as Director

15 September 2021

Appointed Dudley-Scales, Claire Louisa as Director

18 March 2021

Resigned Grodner, Geoffrey Raymond as Director

28 March 2018

Resigned Levy, Robert Michael as Director

15 January 2018

Appointed Gibbor, Mark Adam as Director

9 March 2017

Resigned Ryan, Robert David William as Director

1 December 2016

Appointed Ryan, Robert David William as Director

8 January 2014

Appointed Schreier, Alexei James as Director

1 June 2013

Resigned Schreier, Bernard, Sir as Director

30 April 2013

Resigned Smith, John Ernest as Director

3 October 2005

Resigned Trimming, Richard Maurice as Director

22 September 2003

Appointed Grodner, Geoffrey Raymond as Director

22 September 2003

Appointed Temple, Sarra Gay as Director

30 July 2002

Appointed Gibbor, Ian Leslie as Director

3 May 2002

Resigned Maybank, John as Director

20 December 2000

Appointed Filer, Paul Andrew as Director

20 December 2000

Resigned Wreschner, Michael Montague as Director

1 January 1999

Appointed Levy, Robert Michael as Director

23 February 1998

Appointed Gibbor, Iris as Director

12 February 1998

Resigned Schreier, Gideon as Director

30 June 1995

Resigned Avery, Christopher Michael as Director

26 January 1995

Appointed Maybank, John as Director

26 January 1995

Appointed Trimming, Richard Maurice as Director

31 October 1994

Appointed Avery, Christopher Michael as Director

31 October 1994

Appointed Wreschner, Michael Montague as Director

31 October 1994

Appointed Schreier, Gideon as Director

31 October 1994

Appointed Smith, John Ernest as Director

31 October 1994

Appointed Lewis, Eric as Secretary

31 October 1994

Appointed Schreier, Bernard, Sir as Director

31 October 1994

Appointed Lewis, Eric as Director

31 October 1994

Resigned Fitzpatrick, Desmond Robert as Secretary

31 October 1994

Resigned Jewell, Alan James as Director

31 October 1994

Resigned Carlson, Richard as Director

31 October 1994

Resigned Newberry, Michael John as Director

28 October 1994

Resigned Heal, Anthony Robin as Director

9 October 1994

Resigned Haslam, Christopher Nigel Culloden as Director

30 January 1994

Resigned Gordon-Creed, Nicholas Anthony Douglas as Director

1 January 1994

Appointed Jewell, Alan James as Director

23 December 1993

Appointed Newberry, Michael John as Director

15 September 1993

Appointed Gordon-Creed, Nicholas Anthony Douglas as Director

14 September 1993

Appointed Carlson, Richard as Director

5 August 1993

Resigned Jewell, Alan James as Director

5 August 1993

Resigned Smith, Dennis Michael as Director

31 May 1993

Resigned Wathen, Simon Walter Julian as Director

31 May 1993

Resigned Robins, Ronald Frederick as Director

12 March 1993

Appointed Smith, Dennis Michael as Director

26 January 1993

Appointed Wathen, Simon Walter Julian as Director

8 December 1992

Resigned Edwards, Jeremy Colin Gamul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CP Holdings Limited

Corporate entity · Notified 29 November 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 00580471

Former controllers (1)

29 November 2019

Ceased Lenta Business Space Limited — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

CP Holdings Limited

B & S Hydraulics Limited Owns 75–100% of shares

Burnwell Coal Company Limited Owns 75–100% of shares

Cambro Contractors Limited Owns 75–100% of shares

Conmach Limited Owns 75–100% of shares

Eltrak CP Limited Owns 75–100% of shares

Ensana UK Limited Owns 75–100% of shares

CP Holdings (Pensions) Limited Owns 75–100% of shares

CP Regents Park Two Limited Owns 75–100% of shares

CPH 2024 Limited Owns 75–100% of shares

CP Pac Group Limited Owns 50–75% of shares

Lawtronic Holdings Limited Owns 75–100% of shares

Currall Lewis & Martin Limited Owns 75–100% of shares

Drencan Limited Owns 75–100% of shares

Dyggor-Gaylord Limited Owns 75–100% of shares

Economic Enterprises (Developments) Limited Owns 75–100% of shares

Ip-Xchange Limited Owns 75–100% of shares

Kingsbury Link Management Limited Owns 75–100% of shares

Lenta Business Space Limited Owns 75–100% of shares

Lenta Properties Limited This company Owns 75–100% of shares

Applepeach Limited Owns 75–100% of shares

Co-Work Space Limited Owns 25–50% of shares

Co-Work Space Two LLP Holds 25–50% of voting rights

Lenta 2 Limited Owns 75–100% of shares

Lenta Business Centres Limited Owns 75–100% of shares

Lenta Idm LLP Holds 25–50% of voting rights (as a firm)

Lenta Management Limited Owns 50–75% of shares

Tottenham Enterprise Centre Limited Owns 75–100% of shares

And 9 more

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets: £35,752,711
Cash: £9,480,667
Profit: (£113,308)

Debt Ratio: 37%
Current Ratio: 0.8x
Return on Equity: -0%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2021
Fixed Assets	£43,401,522	£43,680,237	£45,207,548	£45,282,187
Current Assets	£13,798,085	£12,569,710	£11,691,248	£7,271,580
Debtors	£4,317,418			£3,973,277
Cash	£9,480,667	£8,280,867	£7,271,369	£3,298,303
Creditors (< 1 year)	£16,673,100	£4,230,347	£4,556,293	£3,560,969
Net Current Assets	(£2,875,015)
Net Assets	£35,752,711	£35,866,019	£36,391,229	£34,024,021
Shareholder Funds	£35,752,711	£35,866,019	£36,391,229	£34,024,021

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 October 2026	Confirmation statement with no updates	16 October 2026
16 July 2026	Memorandum and Articles of Association
16 July 2026	Resolutions
14 July 2026	Group of companies' accounts	31 December 2025
6 July 2026	Registration of a charge