LENTA PROPERTIES LIMITED

Address

LENTA PROPERTIES LIMITED
CP HOUSE OTTERSPOOL WAY
WATFORD BY-PASS
WATFORD
HERTFORDSHIRE
WD25 8HR
Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
01548851
Incorporation Date:
4 Mar 1981 (37 Years old)
Financial Year End:
31 Dec
Capital:
£3,200,800.00 on 24 Nov 2014
For period ending:
31 Dec 2013
Filed on:
18 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Oct 2014
Filed on:
24 Nov 2014
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Map


Recently Filed Documents - 195 available


Directors and Secretaries

Paul Filer
20 Dec 2000 ⇒ Present ( 17 Years ) Director
Ian Gibbor
30 Jul 2002 ⇒ Present ( 16 Years ) Director
Iris Gibbor
23 Feb 1998 ⇒ Present ( 20 Years ) Director
Geoffrey Grodner
22 Sep 2003 ⇒ Present ( 15 Years ) Director
Robert Levy
1 Jan 1999 ⇒ Present ( 19 Years ) Director
Eric Lewis
31 Oct 1994 ⇒ Present ( 23 Years ) Company Secretary
31 Oct 1994 ⇒ Present ( 23 Years ) Director
Alexei Schreier
8 Jan 2014 ⇒ Present ( 4 Years ) Director
Bernard Schreier
31 Oct 1994 ⇒ Present ( 23 Years ) Director
John Smith
31 Oct 1994 ⇒ Present ( 23 Years ) Director
Sarra Temple
22 Sep 2003 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 19 Nov 2013
BARCLAYS BANK PLC
- OUTSTANDING on 19 Nov 2013
BARCLAYS BANK PLC
- OUTSTANDING on 19 Nov 2013
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 16 May 2012
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 16 May 2012
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 1 Sep 2010
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 1 Sep 2010
BARCLAYS BANK PLC
GENERAL SECURITY ASSIGNMENT - OUTSTANDING on 31 Oct 2008
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 21 Oct 2008
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Mar 2004
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Mar 2004
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Mar 2004
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Mar 2004
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Mar 2004
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Mar 2004
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 22 Sep 1999
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 20 Dec 1993
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 26 Jun 1990
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 7 Nov 1989
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 12 Apr 1989
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 27 Oct 1988
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 Aug 1984

Previous Addresses

CP HOUSE
OTTERSPOOL WAY
WATFORD BY PASS WATFORD
HERTFORDSHIRE
WD25 8HR
Changed 30 Oct 2009

156 BLACKFRIARS ROAD
LONDON
SE1 8EN
Changed 26 Feb 2001

4 SNOW HILL
LONDON
EC1A 2DH
Changed 21 Jan 1992

69 CANNON STREET
LONDON EC4N 5AB
Changed 21 Jun 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
25 £20,027.92

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 18 Jun 2014 6
31 Dec 2012 4 Jul 2013 7
31 Dec 2011 7 Jun 2012 6
31 Dec 2010 20 Jun 2011 6
31 Dec 2009 4 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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195 other company documents are available

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