Lenta 2 Limited

Active09740887 Private limited company
Incorporated
20 August 2015 (11 years)
Previously known as
Stickman CP Limited (until 8 November 2016)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
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
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born April 1969 (57)
Director · Appointed 13 January 2022
British
Born August 1951 (75)
Director · Appointed 13 January 2022
British
Born October 1976 (50)
Director · Appointed 15 September 2021
British
Born May 1976 (50)
Director · Appointed 15 January 2018
British
Born July 1988 (38)
Lewis, Eric
Secretary · Appointed 20 August 2015
Officer history (6 former)
31 July 2025
Appointed Giles, Timothy Stacey as Director
13 January 2022
Appointed Gibbor, Iris as Director
13 January 2022
Appointed Schreier, Alexei James 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
4 November 2016
Appointed Grodner, Geoffrey Raymond as Director
4 November 2016
Appointed Levy, Robert Michael as Director
4 November 2016
Resigned Gibbor, Mark Adam as Director
28 September 2016
Resigned Case, Adam Martin, Dr as Director
28 September 2016
Resigned Whitaker, Martin James as Director
12 October 2015
Appointed Case, Adam Martin, Dr as Director
12 October 2015
Appointed Whitaker, Martin James as Director
12 October 2015
Appointed Filer, Paul Andrew as Director
20 August 2015
Appointed Lewis, Eric as Secretary
20 August 2015
Appointed Gibbor, Mark Adam as Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01548851
Former controllers (2)
4 November 2016
Ceased CP Holdings Limited — Owns 25–50% of shares
28 September 2016
Ceased Stickman Technology Limited — Owns 25–50% of shares

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 This company 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

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,791,751
Cash
£367,033
Profit Before Tax
(£110,319)
Debt Ratio
73%
Current Ratio
0.1x
Return on Equity
-5%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £3,107,613 £3,152,518 £1,668,417 £1,883,579 £1,791,751
Balance sheet detail
20252024202320222021
Fixed Assets£6,060,169£6,126,717£5,852,755£7,710,000
Current Assets£606,237£672,600£586,635£553,543£547,192
Debtors£239,204£233,110£171,891£152,899£228,002
Cash£367,033£439,490£414,744£400,644£319,190
Creditors (< 1 year)£4,376,869£696,085£628,405£576,023£484,157
Creditors (> 1 year)£17,220£3,748,781£3,781,326£3,843,225£3,866,429
Net Current Assets(£3,770,632)(£23,485)(£41,770)(£22,480)£63,035
Net Assets£1,791,751£1,883,579£1,668,417£3,152,518£3,107,613
Shareholder Funds£1,791,751£1,883,579£1,668,417£3,152,518£3,107,613

Turnover£510,616£417,040
Cost of Sales£444,071£312,302£485,583£280,785£269,384
Gross Profit£229,831£147,656
Admin Expenses£54,787£54,142£43,457£39,554£66,179
Operating Profit£190,277£97,856
Profit Before Tax(£110,319)
Tax(£18,491)£109,630(£480,535)£42,784£179,961
Profit for Period(£91,828)£215,162(£1,484,101)£44,905(£250,400)

Filings 59

DateDescriptionMade Up ToPagesPDF
16 July 2026Memorandum and Articles of Association
16 July 2026Resolutions
13 July 2026Full accounts31 December 2025
6 July 2026Registration of a charge
6 July 2026Registration of a charge
Show all 59 filings

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