OpenCompanies

Lenta Properties Limited

Company number
01548851
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 1981
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Hargreaves Land (North) Limited (82 companies)

Registered office

CP House
Otterspool Way
Watford
WD25 8HR

Officers

NameRoleAppointedResigned
GILES, Timothy Stacey Director 31 Jul 2025
DUDLEY-SCALES, Claire Louisa Director 15 Sep 2021
GIBBOR, Mark Adam Director 15 Jan 2018
SCHREIER, Alexei James Director 8 Jan 2014
GIBBOR, Iris Director 23 Feb 1998
LEWIS, Eric Director 31 Oct 1994
FILER, Paul Andrew Director 20 Dec 2000 31 Dec 2021

Control

NameNature of controlNotifiedCeased
Cp Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Nov 2019
Lenta Business Space Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 29 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £41,501,653 £9,847,700 1
31 Dec 2024 £35,866,019 £8,280,867 50
31 Dec 2023 £36,391,229 £7,271,369 45
31 Dec 2022 - - -
31 Dec 2021 £34,024,021 £3,298,303 46
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Owned by

Lenta Properties Limited → CP Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data