LENTA BUSINESS CENTRES LIMITED
WATFORD LENTA PROPERTIES (MANAGEMENT) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD25 8HR

Company number 01642388
Status Active
Incorporation Date 10 June 1982
Company Type Private Limited Company
Address CP HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of LENTA BUSINESS CENTRES LIMITED are www.lentabusinesscentres.co.uk, and www.lenta-business-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lenta Business Centres Limited is a Private Limited Company. The company registration number is 01642388. Lenta Business Centres Limited has been working since 10 June 1982. The present status of the company is Active. The registered address of Lenta Business Centres Limited is Cp House Otterspool Way Watford Hertfordshire Wd25 8hr. . LEWIS, Eric is a Secretary of the company. FILER, Paul Andrew is a Director of the company. LEVY, Robert Michael is a Director of the company. LEWIS, Eric is a Director of the company. Secretary FITZPATRICK, Desmond Robert has been resigned. Director AVERY, Christopher Michael has been resigned. Director CARLSON, Richard has been resigned. Director EDWARDS, Jeremy Colin Gamul has been resigned. Director HASLAM, Christopher Nigel Culloden has been resigned. Director HASLAM, Christopher Nigel Culloden has been resigned. Director HEAL, Anthony Robin has been resigned. Director JEWELL, Alan James has been resigned. Director JEWELL, Alan James has been resigned. Director MAYBANK, John has been resigned. Director ROBINS, Ronald Frederick has been resigned. Director SCHREIER, Bernard, Sir has been resigned. Director SCHREIER, Gideon has been resigned. Director SMITH, John Ernest has been resigned. Director TRIMMING, Richard Maurice has been resigned. Director WRESCHNER, Michael Montague has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 31 October 1994
Director
FILER, Paul Andrew
Appointed Date: 20 December 2000
68 years old
Director
LEVY, Robert Michael
Appointed Date: 14 October 2013
71 years old
Director
LEWIS, Eric
Appointed Date: 31 October 1994
98 years old

Resigned Directors

Secretary
FITZPATRICK, Desmond Robert
Resigned: 31 October 1994
Director
AVERY, Christopher Michael
Resigned: 30 June 1995
Appointed Date: 31 October 1994
78 years old
Director
CARLSON, Richard
Resigned: 31 October 1994
Appointed Date: 14 September 1993
79 years old
Director
EDWARDS, Jeremy Colin Gamul
Resigned: 08 December 1992
86 years old
Director
HASLAM, Christopher Nigel Culloden
Resigned: 09 October 1994
Appointed Date: 02 September 1993
96 years old
Director
HASLAM, Christopher Nigel Culloden
Resigned: 10 October 1994
96 years old
Director
HEAL, Anthony Robin
Resigned: 28 October 1994
86 years old
Director
JEWELL, Alan James
Resigned: 31 October 1994
Appointed Date: 01 January 1994
82 years old
Director
JEWELL, Alan James
Resigned: 05 August 1993
82 years old
Director
MAYBANK, John
Resigned: 03 May 2002
Appointed Date: 26 January 1995
77 years old
Director
ROBINS, Ronald Frederick
Resigned: 31 May 1993
92 years old
Director
SCHREIER, Bernard, Sir
Resigned: 01 June 2013
Appointed Date: 31 October 1994
107 years old
Director
SCHREIER, Gideon
Resigned: 12 February 1998
Appointed Date: 31 October 1994
80 years old
Director
SMITH, John Ernest
Resigned: 30 April 2013
Appointed Date: 31 October 1994
76 years old
Director
TRIMMING, Richard Maurice
Resigned: 03 October 2005
Appointed Date: 26 January 1995
71 years old
Director
WRESCHNER, Michael Montague
Resigned: 20 December 2000
Appointed Date: 31 October 1994
81 years old

Persons With Significant Control

Lenta Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENTA BUSINESS CENTRES LIMITED Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Satisfaction of charge 1 in full
26 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
10 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 112 more events
24 Nov 1986
Full accounts made up to 31 March 1986
06 Nov 1986
Annual return made up to 14/10/86
22 Jul 1986
Secretary resigned;new secretary appointed
25 Jun 1986
Registered office changed on 25/06/86 from: 69 cannon street london EC4N 5AB
25 Jun 1986
Registered office changed on 25/06/86 from: 69 cannon street, london, EC4N 5AB

LENTA BUSINESS CENTRES LIMITED Charges

29 April 1991
Legal charge
Delivered: 10 May 1991
Status: Satisfied on 10 June 2016
Persons entitled: Barclays Bank PLC
Description: 10/22 shepherdess walk (even nos) and 1 - 11 underwood…

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