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Company Information for

LENTA 2 LIMITED

CP HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8HR,
Company Registration Number
09740887
Private Limited Company
Active

Company Overview

About Lenta 2 Ltd
LENTA 2 LIMITED was founded on 2015-08-20 and has its registered office in Watford. The organisation's status is listed as "Active". Lenta 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LENTA 2 LIMITED
 
Legal Registered Office
CP HOUSE
OTTERSPOOL WAY
WATFORD
HERTFORDSHIRE
WD25 8HR
 
Previous Names
STICKMAN CP LIMITED08/11/2016
Filing Information
Company Number 09740887
Company ID Number 09740887
Date formed 2015-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 17/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB227719294  
Last Datalog update: 2024-07-05 07:31:43
Primary Source:Companies House
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Company Officers of LENTA 2 LIMITED

Current Directors
Officer Role Date Appointed
ERIC LEWIS
 Company Secretary 2015-08-20
PAUL ANDREW FILER
 Director 2015-10-12
MARK GIBBOR
 Director 2018-01-15
GEOFFREY GRODNER
 Director 2016-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL LEVY
 Director 2016-11-04 2018-03-28
MARK GIBBOR
 Director 2015-08-20 2016-11-04
ADAM MARTIN CASE
 Director 2015-10-12 2016-09-28
MARTIN WHITAKER
 Director 2015-10-12 2016-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW FILER DINTON ENTERPRISES LIMITED Director 2018-04-11 CURRENT 2006-12-14 Liquidation
PAUL ANDREW FILER CIBITAS INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2003-06-01 Active
PAUL ANDREW FILER TECHNOLOGY WITHIN LIMITED Director 2017-02-07 CURRENT 2006-10-12 Active
PAUL ANDREW FILER IP EQUIPMENT SALES LTD. Director 2016-09-01 CURRENT 1992-05-05 Active
PAUL ANDREW FILER DRENCAN LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
PAUL ANDREW FILER STICKMAN TECHNOLOGY LIMITED Director 2016-01-01 CURRENT 2003-03-07 Active
PAUL ANDREW FILER WAYSTONE (HOLDINGS) LIMITED Director 2015-01-15 CURRENT 2014-07-31 Active
PAUL ANDREW FILER CO-WORK SPACE LIMITED Director 2014-07-10 CURRENT 2012-04-02 Active
PAUL ANDREW FILER CIBITAS HOLT TOWN LIMITED Director 2012-11-30 CURRENT 2004-08-12 Active
PAUL ANDREW FILER WAYSTONE DEVELOPMENTS LIMITED Director 2011-10-14 CURRENT 2008-05-06 Active
PAUL ANDREW FILER OLD HALL HOTEL LIMITED Director 2007-12-03 CURRENT 1983-01-12 Active
PAUL ANDREW FILER R. & W. ESTATES (BUXTON) LIMITED Director 2007-04-27 CURRENT 1972-07-03 Active
PAUL ANDREW FILER OBUDA INVESTMENT LIMITED Director 2005-03-02 CURRENT 2003-07-28 Dissolved 2016-12-06
PAUL ANDREW FILER CP REGENTS PARK ONE LIMITED Director 2004-12-08 CURRENT 2004-12-08 Dissolved 2017-04-11
PAUL ANDREW FILER CP REGENTS PARK TWO LIMITED Director 2004-12-08 CURRENT 2004-12-08 Active
PAUL ANDREW FILER BUXTON CRESCENT LIMITED Director 2004-11-12 CURRENT 2004-06-18 Active
PAUL ANDREW FILER CP BATH LIMITED Director 2004-08-17 CURRENT 2004-08-17 Active
PAUL ANDREW FILER LENTA JOINT VENTURES LIMITED Director 2004-04-23 CURRENT 2004-04-23 Dissolved 2015-11-17
PAUL ANDREW FILER APPLEPEACH LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
PAUL ANDREW FILER PARK VIEW (PRIMROSE HILL) MANAGEMENT LIMITED Director 2002-06-13 CURRENT 1971-04-16 Active
PAUL ANDREW FILER CP HOLDINGS (PENSIONS) LIMITED Director 2000-12-30 CURRENT 1960-02-12 Active
PAUL ANDREW FILER LENTA PROPERTIES (SERVICES) LIMITED Director 2000-12-20 CURRENT 1987-11-26 Dissolved 2016-12-06
PAUL ANDREW FILER LENTA BUSINESS SPACE LIMITED Director 2000-12-20 CURRENT 1992-06-19 Active
PAUL ANDREW FILER LENTA BUSINESS CENTRES LIMITED Director 2000-12-20 CURRENT 1982-06-10 Active
PAUL ANDREW FILER TOTTENHAM ENTERPRISE CENTRE LIMITED Director 2000-12-20 CURRENT 1986-03-18 Active
PAUL ANDREW FILER LENTA PROPERTIES LIMITED Director 2000-12-20 CURRENT 1981-03-04 Active
PAUL ANDREW FILER MITCHAMS PLANT HIRE LIMITED Director 2000-11-30 CURRENT 1956-08-03 Dissolved 2016-12-06
PAUL ANDREW FILER THE GLASSHOUGHTON STADIUM COMPANY LIMITED Director 2000-11-30 CURRENT 1967-02-14 Dissolved 2017-02-07
PAUL ANDREW FILER CURRALLS LIMITED Director 2000-11-30 CURRENT 1965-01-06 Active
PAUL ANDREW FILER IP-XCHANGE LIMITED Director 2000-11-30 CURRENT 1991-01-15 Active
PAUL ANDREW FILER WAYSTONE 32 LIMITED Director 2000-11-30 CURRENT 1995-12-14 Active
PAUL ANDREW FILER MILERUN LIMITED Director 2000-11-30 CURRENT 1991-03-07 Active
PAUL ANDREW FILER CONSOLIDATED MACHINERY (MINING) CO. LIMITED Director 2000-11-30 CURRENT 1962-07-17 Active
PAUL ANDREW FILER B & S HYDRAULICS LIMITED Director 2000-11-30 CURRENT 1967-08-24 Active
PAUL ANDREW FILER BALTON CP LIMITED Director 2000-11-30 CURRENT 1976-12-22 Active
PAUL ANDREW FILER WAYSTONE LIMITED Director 2000-11-30 CURRENT 1989-12-11 Active
PAUL ANDREW FILER T.J.HARMAN & SONS LIMITED Director 2000-11-30 CURRENT 1951-09-28 Active
PAUL ANDREW FILER SHAND MINING LIMITED Director 2000-11-30 CURRENT 1975-04-18 Active
PAUL ANDREW FILER PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED Director 2000-11-30 CURRENT 1962-10-17 Active
PAUL ANDREW FILER N.C.C. MINERALS LIMITED Director 2000-11-30 CURRENT 1965-12-03 Active
PAUL ANDREW FILER MURPHY BROS. LIMITED Director 2000-11-30 CURRENT 1945-11-27 Active
PAUL ANDREW FILER KINGSBURY LINK MANAGEMENT LIMITED Director 2000-11-30 CURRENT 1977-12-05 Active
PAUL ANDREW FILER DYGGOR-GAYLORD LIMITED Director 2000-11-30 CURRENT 1966-06-17 Active
PAUL ANDREW FILER ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED Director 2000-11-30 CURRENT 1982-08-12 Active
PAUL ANDREW FILER CURRALL LEWIS & MARTIN LIMITED Director 2000-11-30 CURRENT 1925-10-21 Active
PAUL ANDREW FILER CP HOLDINGS LIMITED Director 2000-11-30 CURRENT 1957-03-22 Active
PAUL ANDREW FILER CAMBRO CONTRACTORS LIMITED Director 2000-11-30 CURRENT 1965-03-05 Active
PAUL ANDREW FILER BURNWELL COAL COMPANY LIMITED Director 2000-11-30 CURRENT 1955-11-05 Active
MARK GIBBOR CO-WORK SPACE LIMITED Director 2018-04-27 CURRENT 2012-04-02 Active
MARK GIBBOR CONMACH LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
MARK GIBBOR DINTON ENTERPRISES LIMITED Director 2018-04-11 CURRENT 2006-12-14 Liquidation
MARK GIBBOR APPLEPEACH LIMITED Director 2018-04-05 CURRENT 2004-03-19 Active
MARK GIBBOR LENTA BUSINESS SPACE LIMITED Director 2018-01-15 CURRENT 1992-06-19 Active
MARK GIBBOR LENTA PROPERTIES LIMITED Director 2018-01-15 CURRENT 1981-03-04 Active
MARK GIBBOR TECHNOLOGY WITHIN LIMITED Director 2017-02-07 CURRENT 2006-10-12 Active
MARK GIBBOR JELIM INVESTMENTS LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
MARK GIBBOR STICKMAN TECHNOLOGY LIMITED Director 2016-01-01 CURRENT 2003-03-07 Active
MARK GIBBOR CP HOLDINGS LIMITED Director 2014-01-23 CURRENT 1957-03-22 Active
MARK GIBBOR ILB INVESTMENTS LIMITED Director 2013-06-06 CURRENT 2008-09-03 Liquidation
MARK GIBBOR MINDBARN LIMITED Director 2013-06-06 CURRENT 1979-10-11 Liquidation
GEOFFREY GRODNER LENTA PROPERTIES LIMITED Director 2003-09-22 CURRENT 1981-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-13CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-31Director's details changed for Mr Mark Adam Gibbor on 2023-07-28
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-07-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-13DIRECTOR APPOINTED MR ALEXEI JAMES SCHREIER
2022-01-13DIRECTOR APPOINTED MRS IRIS GIBBOR
2022-01-13AP01DIRECTOR APPOINTED MR ALEXEI JAMES SCHREIER
2022-01-04APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FILER
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FILER
2021-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 097408870004
2021-09-20AP01DIRECTOR APPOINTED MRS CLAIRE DUDLEY-SCALES
2021-08-21RES13Resolutions passed:
  • Directors able to use electronic means to pass resolutions or hold meetings 10/08/2021
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GRODNER
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL LEVY
2018-01-17AP01DIRECTOR APPOINTED MR MARK GIBBOR
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-07-05PSC02Notification of Lenta Properties Limited as a person with significant control on 2016-11-04
2017-07-05PSC07CESSATION OF CP HOLDINGS LIMITED AS A PSC
2017-07-05PSC07CESSATION OF STICKMAN TECHNOLOGY LIMITED AS A PSC
2017-05-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097408870003
2017-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097408870002
2017-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097408870001
2016-12-08RES13COMPANY BUSINESS 28/09/2016
2016-12-08RES01ADOPT ARTICLES 28/09/2016
2016-12-08RES12Resolution of varying share rights or name
2016-11-08RES15CHANGE OF COMPANY NAME 08/11/16
2016-11-08CERTNMCOMPANY NAME CHANGED STICKMAN CP LIMITED CERTIFICATE ISSUED ON 08/11/16
2016-11-07AP01DIRECTOR APPOINTED MR ROBERT MICHAEL LEVY
2016-11-07AP01DIRECTOR APPOINTED MR GEOFFREY GRODNER
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK GIBBOR
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITAKER
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CASE
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/16 FROM C P House Otterspool Way Watford WD25 8JJ United Kingdom
2016-10-26RES13COMPANY BUSINESS 28/09/2016
2016-10-26RES01ADOPT ARTICLES 28/09/2016
2016-10-26RES12Resolution of varying share rights or name
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-11-16CH01Director's details changed for Mr Mark Gibbor on 2015-10-07
2015-10-19RES01ADOPT ARTICLES 19/10/15
2015-10-13AA01CURREXT FROM 31/08/2016 TO 31/12/2016
2015-10-12AP01DIRECTOR APPOINTED MR PAUL ANDREW FILER
2015-10-12AP01DIRECTOR APPOINTED MR ADAM MARTIN CASE
2015-10-12AP01DIRECTOR APPOINTED MR MARTIN WHITAKER
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GIBBOR / 12/10/2015
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-08-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LENTA 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LENTA 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LENTA 2 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LENTA 2 LIMITED

Intangible Assets
Patents
We have not found any records of LENTA 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LENTA 2 LIMITED
Trademarks
We have not found any records of LENTA 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LENTA 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LENTA 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LENTA 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LENTA 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LENTA 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD25 8HR