Lenta Business Centres Limited

Active01642388 Private limited company
Incorporated
10 June 1982 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
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
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2021
British
Born May 1976 (50)
Secretary · Appointed 31 October 1994
British
Director · Appointed 31 October 1994
British
Born July 1927 (99)
Officer history (18 former)
31 December 2021
Resigned Filer, Paul Andrew as Director
19 February 2021
Appointed Dudley-Scales, Claire Louisa as Director
28 March 2018
Resigned Levy, Robert Michael as Director
14 October 2013
Appointed Levy, Robert Michael 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
3 May 2002
Resigned Maybank, John as Director
20 December 2000
Resigned Wreschner, Michael Montague as Director
20 December 2000
Appointed Filer, Paul Andrew 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 Schreier, Gideon as Director
31 October 1994
Appointed Wreschner, Michael Montague as Director
31 October 1994
Appointed Smith, John Ernest as Director
31 October 1994
Appointed Lewis, Eric as Director
31 October 1994
Appointed Schreier, Bernard, Sir as Director
31 October 1994
Appointed Lewis, Eric as Secretary
31 October 1994
Appointed Avery, Christopher Michael as Director
31 October 1994
Resigned Jewell, Alan James as Director
31 October 1994
Resigned Fitzpatrick, Desmond Robert as Secretary
31 October 1994
Resigned Carlson, Richard as Director
28 October 1994
Resigned Heal, Anthony Robin as Director
10 October 1994
9 October 1994
1 January 1994
Appointed Jewell, Alan James as Director
14 September 1993
Appointed Carlson, Richard as Director
2 September 1993
5 August 1993
Resigned Jewell, Alan James as Director
31 May 1993
Resigned Robins, Ronald Frederick 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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01548851

Group structure 28 shown

Ownership group derived from the Companies House PSC register

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
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 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 This company 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

Financials

Net Assets
(£2,020,522)

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2022 2023 2024 (£2,020,522) (£2,020,522) (£2,020,522) (£2,020,522)
Balance sheet detail
2024202320222021
Creditors (> 1 year)£2,020,522£2,020,522£2,020,522£2,020,522
Net Assets(£2,020,522)(£2,020,522)(£2,020,522)(£2,020,522)
Shareholder Funds(£2,020,522)(£2,020,522)(£2,020,522)(£2,020,522)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
10 October 2025Confirmation statement with no updates10 October 2025
16 June 2025Accounts for a dormant company31 December 2024
11 October 2024Confirmation statement with no updates10 October 2024
29 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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