Lenta 2 Limited (number 09740887) is a private limited company established on 2015-08-20 originating in England. The company is situated at Cp House, Otterspool Way, Watford WD25 8HR. Changed on 2016-11-08, the previous name this company utilized was Stickman Cp Limited. Lenta 2 Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Lenta 2 Limited
Number 09740887
Date of Incorporation: 20th August 2015
End of financial year: 31 December
Address: Cp House, Otterspool Way, Watford, WD25 8HR
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 4 directors that can be found in the business, we can name: Alexei S. (in the company from 13 January 2022), Iris G. (appointment date: 13 January 2022), Claire D. (appointed on 15 September 2021). 1 secretary is also there: Eric L. (appointed on 20 August 2015). The Companies House reports 3 persons of significant control, namely: Lenta Properties Limited can be reached at Otterspool Way, WD25 8HR Watford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cp Holdings Limited can be reached at Otterspool Way, WD25 8JJ Watford. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Stickman Technology Limited can be reached at Chevron Business Park, Limekiln Lane, Holbury, SO45 2QL Southampton. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 590,764 547,192 553,543
Total Assets Less Current Liabilities 3,973,218 7,773,035 7,837,520

People with significant control

Lenta Properties Limited
4 November 2016
Address Cp House Otterspool Way, Watford, WD25 8HR, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Companies Registry Cardiff
Registration number 01548851
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cp Holdings Limited
6 April 2016 - 4 November 2016
Address Cp House Otterspool Way, Watford, WD25 8JJ, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 0580471
Nature of control: 25-50% voting rights
25-50% shares
Stickman Technology Limited
6 April 2016 - 28 September 2016
Address Unit 3 Chevron Business Park, Limekiln Lane, Holbury, Southampton, SO45 2QL, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05964349
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2024/03/13
filed on: 13th, March 2024 | confirmation statement
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