CompanyTrack
L

LENTA PROPERTIES LIMITED

Active Watford

Other letting and operating of own or leased real estate

0 employees Website
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
L

LENTA PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 4 Mar 1981 Active Watford, England 0 employees lentaspace.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
Accounts Submitted 13 Jun 2025
Confirmation Statement Submitted 16 Oct 2025
Net assets £40.78M £122.17K 2024 year on year
Total assets £0.00 £66.12M 2024 year on year
Total Liabilities £-10.69M £35.90M 2024 year on year
Charges 25
14 outstanding 11 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Cp House Otterspool Way Watford WD25 8HR England

Office (London)

560-568 High Rd, London N17 9TA

Office (Thanet House, Strand)

WC2R 1DA

Office (Coppergate House, Spitalfields)

E1 7NF

Office (Kings Cross Euston)

WC1X 9DE

Credit Report

Discover LENTA PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£8.72M

Increased by £1.03M (+13%)

Net Assets

£40.78M

Decreased by £122.17k (-0%)

Total Liabilities

-£10.69M

Decreased by £35.90M (-142%)

Turnover

£11.07M

Increased by £863.52k (+8%)

Employees

N/A

Decreased by 46 (-100%)

Debt Ratio

N/A

Decreased by 38 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 25 resigned
Status
Alexei James SchreierDirectorBritishUnited Kingdom498 Jan 2014Active
Claire Louisa Dudley-scalesDirectorBritishEngland4915 Sept 2021Active
Eric LewisDirectorBritishUnited Kingdom9831 Oct 1994Active
Eric LewisSecretaryBritishUnknown31 Oct 1994Active
Iris GibborDirectorBritishEngland7423 Feb 1998Active
Mark Adam GibborDirectorBritishEngland3715 Jan 2018Active
Timothy Stacey GilesDirectorBritishEngland5631 Jul 2025Active

Shareholders

Shareholders (2)

Cp Holdings Limited
100.0%
3,200,8004 Dec 2019
Lenta Business Space Ltd
0.0%
04 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cp Holdings Limited

United Kingdom

Active
Notified 29 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lenta Business Space Limited

Ceased 29 Nov 2019

Ceased

Group Structure

Group Structure

CP HOLDINGS LIMITED united kingdom
LENTA PROPERTIES LIMITED Current Company
APPLEPEACH LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CO-WORK SPACE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CO-WORK SPACE TWO LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
LENTA 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENTA BUSINESS CENTRES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENTA IDM LLP united kingdom voting rights 25 to 50 percent as firm limited liability partnership, right to share surplus assets 25 to 50 percent as firm limited liability partnership
LENTA MANAGEMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent
TOTTENHAM ENTERPRISE CENTRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

14 outstanding 11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-16 with no updatesView(3 pages)
31 Jul 2025OfficersAppointment of Mr Timothy Stacey Giles as director on 2025-07-31View(2 pages)
31 Jul 2025OfficersTermination of Sarra Gay Temple as director on 2025-07-31View(1 page)
13 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(44 pages)
16 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-16 with no updatesView(3 pages)
16 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-16 with no updates

31 Jul 2025 Officers

Appointment of Mr Timothy Stacey Giles as director on 2025-07-31

31 Jul 2025 Officers

Termination of Sarra Gay Temple as director on 2025-07-31

13 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

16 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-16 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-16 with no updates

4 months ago on 16 Oct 2025

Appointment of Mr Timothy Stacey Giles as director on 2025-07-31

6 months ago on 31 Jul 2025

Termination of Sarra Gay Temple as director on 2025-07-31

6 months ago on 31 Jul 2025

Annual accounts made up to 2024-12-31

8 months ago on 13 Jun 2025

Confirmation statement made on 2024-10-16 with no updates

1 years ago on 16 Oct 2024