Lenta 2 Limited, Watford
Lenta 2 Limited is a private limited company. Formerly, it was called Stickman Cp Limited (it was changed on 2016-11-08). Registered at Cp House, Otterspool Way, Watford WD25 8HR, this 8 years old business was incorporated on 2015-08-20 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).4 directors can be found in the business: Alexei S. (appointed on 13 January 2022), Iris G. (appointed on 13 January 2022), Claire D. (appointed on 15 September 2021). Moving to the secretaries (1 in total), we can name: Eric L. (appointed on 20 August 2015).
| About | |
|---|---|
| Name: Lenta 2 Limited | |
| Number: 09740887 | |
| Incorporation date: 2015-08-20 | |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
The deadline for Lenta 2 Limited confirmation statement filing is 2024-03-27. The previous one was filed on 2023-03-13. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Lenta Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Otterspool Way, WD25 8HR Watford. Cp Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Otterspool Way, WD25 8JJ Watford. Stickman Technology Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Chevron Business Park, Limekiln Lane, Holbury, SO45 2QL Southampton.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/13 filed on: 13th, March 2024 | confirmation statement |
Free Download
(3 pages)
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| Cp Holdings Limited (0.00 mile) | |
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