LENTA BUSINESS CENTRES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Dudley-scales, Claire Louisa
Born in May 1976
Individual (46 offsprings)
Officer
2021-02-19 ~ now
OF - Director → CIF 0
2
Lewis, Eric
Born in July 1927
Individual (63 offsprings)
Officer
1994-10-31 ~ now
OF - Director → CIF 0
Lewis, Eric
Individual (63 offsprings)
Officer
1994-10-31 ~ now
OF - Secretary → CIF 0
3
LENTA PROPERTIES LIMITED
Cp House, Otterspool Way, Watford, England
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
35,866,019 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 16

1
Avery, Christopher Michael
Chartered Surveyor born in October 1947
Individual (1 offspring)
Officer
1994-10-31 ~ 1995-06-30
OF - Director → CIF 0
2
Maybank, John
Chartered Accountant born in August 1948
Individual (1 offspring)
Officer
1995-01-26 ~ 2002-05-03
OF - Director → CIF 0
3
Robins, Ronald Frederick
Bank Executive born in July 1933
Individual
Officer
~ 1993-05-31
OF - Director → CIF 0
4
Jewell, Alan James
Banking Executive born in February 1943
Individual
Officer
~ 1993-08-05
OF - Director → CIF 0
1994-01-01 ~ 1994-10-31
OF - Director → CIF 0
5
Edwards, Jeremy Colin Gamul
Chartered Surveyor born in November 1939
Individual (2 offsprings)
Officer
~ 1992-12-08
OF - Director → CIF 0
6
Fitzpatrick, Desmond Robert
Individual
Officer
~ 1994-10-31
OF - Secretary → CIF 0
7
Filer, Paul Andrew
Chartered Accountant born in October 1957
Individual (9 offsprings)
Officer
2000-12-20 ~ 2021-12-31
OF - Director → CIF 0
8
Smith, John Ernest
Company Director born in March 1949
Individual (5 offsprings)
Officer
1994-10-31 ~ 2013-04-30
OF - Director → CIF 0
9
Carlson, Richard
Bank Executive born in January 1947
Individual
Officer
1993-09-14 ~ 1994-10-31
OF - Director → CIF 0
10
Wreschner, Michael Montague
Chartered Accountant born in September 1944
Individual
Officer
1994-10-31 ~ 2000-12-20
OF - Director → CIF 0
11
Haslam, Christopher Nigel Culloden
Accountant born in May 1929
Individual
Officer
1993-09-02 ~ 1994-10-09
OF - Director → CIF 0
~ 1994-10-10
OF - Director → CIF 0
12
Levy, Robert Michael
Company Director born in July 1954
Individual (12 offsprings)
Officer
2013-10-14 ~ 2018-03-28
OF - Director → CIF 0
13
Schreier, Gideon
Company Director born in April 1945
Individual
Officer
1994-10-31 ~ 1998-02-12
OF - Director → CIF 0
14
Heal, Anthony Robin
Community Investment Advisor born in December 1939
Individual (1 offspring)
Officer
~ 1994-10-28
OF - Director → CIF 0
15
Schreier, Bernard, Sir
Company Director born in March 1918
Individual (1 offspring)
Officer
1994-10-31 ~ 2013-06-01
OF - Director → CIF 0
16
Trimming, Richard Maurice
Chartered Surveyor born in September 1954
Individual
Officer
1995-01-26 ~ 2005-10-03
OF - Director → CIF 0

Company in focus

Previous name

LENTA PROPERTIES (MANAGEMENT) LIMITED - 2001-12-10

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Creditors

Non-current, Amounts falling due after one year

-2,020,522 GBP2023-12-31

Net Assets/Liabilities

-2,020,522 GBP2024-12-31

-2,020,522 GBP2023-12-31

Equity

Called up share capital

2 GBP2024-12-31

2 GBP2023-12-31

Retained earnings (accumulated losses)

-2,020,524 GBP2024-12-31

-2,020,524 GBP2023-12-31

Equity

-2,020,522 GBP2024-12-31

-2,020,522 GBP2023-12-31

LENTA BUSINESS CENTRES LIMITED
Info
LENTA PROPERTIES (MANAGEMENT) LIMITED - 2001-12-10
Registered number 01642388
Cp House, Otterspool Way, Watford, Hertfordshire WD25 8HR
PRIVATE LIMITED COMPANY incorporated on 1982-06-10 (43 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.