CompanyTrack
L

LENTA 2 LIMITED

Active Watford

Other letting and operating of own or leased real estate

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

LENTA 2 LIMITED

Other letting and operating of own or leased real estate

Founded 20 Aug 2015 Active Watford, England 5 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 13 Mar 2025
Net assets £1.88M £215.16K 2024 year on year
Total assets £0.00 £6.44M 2024 year on year
Total Liabilities £-3.05M £7.82M 2024 year on year
Charges 4
4 outstanding

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Contact & Details

Registered Address

Cp House Otterspool Way Watford Hertfordshire 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

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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 (2016–2024)

Cash in Bank

£439.49k

Increased by £24.75k (+6%)

Net Assets

£1.88M

Increased by £215.16k (+13%)

Total Liabilities

-£3.05M

Decreased by £7.82M (-164%)

Turnover

£736.69k

Increased by £98.24k (+15%)

Employees

5

Debt Ratio

N/A

Decreased by 74 (-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

6 active 6 resigned
Status
Alexei James SchreierDirectorBritishUnited Kingdom4913 Jan 2022Active
Claire Louisa Dudley-scalesDirectorBritishEngland4915 Sept 2021Active
Eric LewisSecretaryUnknownUnknown20 Aug 2015Active
Iris GibborDirectorBritishEngland7413 Jan 2022Active
Mark Adam GibborDirectorBritishEngland3715 Jan 2018Active
Timothy Stacey GilesDirectorBritishEngland5631 Jul 2025Active

Shareholders

Shareholders (3)

Lenta Properties Limited
100.0%
222 Aug 2017
Stickman Technology Limited
0.0%
022 Aug 2017
Cp Holdings Limited
0.0%
022 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Lenta Properties Limited

United Kingdom

Active
Notified 4 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stickman Technology Limited

Ceased 28 Sept 2016

Ceased

Cp Holdings Limited

Ceased 4 Nov 2016

Ceased

Group Structure

Group Structure

LENTA PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CP HOLDINGS LIMITED united kingdom
LENTA 2 LIMITED Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025OfficersAppointment of Mr Timothy Stacey Giles as director on 2025-07-31View(2 pages)
13 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-13 with no updatesView(3 pages)
20 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
13 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-13 with no updatesView(3 pages)
31 Jul 2025 Officers

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

13 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-13 with no updates

20 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

13 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-13 with no updates

Recent Activity

Latest Activity

Appointment of Mr Timothy Stacey Giles 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 2025-03-13 with no updates

11 months ago on 13 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 20 Jun 2024

Confirmation statement made on 2024-03-13 with no updates

1 years ago on 13 Mar 2024