LENTA PROPERTIES LIMITED

active Company number 01548851

Private Limited by Shares · Incorporated on 4th Mar 1981

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SIC code: 68209
Registered office: Watford, WD25 8HR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

LENTA PROPERTIES LIMITED is a private limited by shares company based in Watford. It was incorporated on 4th Mar 1981 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

7 Directors View directors

17 Companies at address View all 200 Companies in postcode View postcode

SICs

View other companies in Watford (WD) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Claire Dudley-Scales	Director	15th Sep 2021		British	View profile
Iris Gibbor	Director	23rd Feb 1998		British	View profile
Mark Gibbor	Director	15th Jan 2018		British	View profile
Timothy Giles	Director	31st Jul 2025		British	View profile
Eric Lewis	Secretary	31st Oct 1994	This company	British	—
Eric Lewis	Director	31st Oct 1994		British	View profile
Alexei Schreier	Director	8th Jan 2014		British	View profile
Cp Holdings Limited	Corporate PSC	29th Nov 2019	—	—	View profile
Lenta Business Space Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
BIRDS EYE CONSULTANTS LIMITED	17282221	18th Jun 2026	active
BIRDS EYE CARE SERVICES LIMITED	16550413	30th Jun 2025	active
TIMBERLAKE HEALTH & SAFETY CONSULTANTS LIMITED	16451547	14th May 2025	active
LENTA MANAGEMENT LIMITED	14733509	16th Mar 2023	active
SSD COLCHESTER LTD	14689738	27th Feb 2023	dissolved

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Mar 1981
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Mar 1981 Company incorporated
8th Dec 1992 Jeremy Edwards resigned as Director
26th Jan 1993 Simon Wathen appointed as Director
12th Mar 1993 Dennis Smith appointed as Director
31st May 1993 Ronald Robins resigned as Director
31st May 1993 Simon Wathen resigned as Director
5th Aug 1993 Alan Jewell resigned as Director
5th Aug 1993 Dennis Smith resigned as Director
14th Sep 1993 Richard Carlson appointed as Director
15th Sep 1993 Nicholas Gordon-Creed appointed as Director
23rd Dec 1993 Michael Newberry appointed as Director
1st Jan 1994 Alan Jewell appointed as Director
30th Jan 1994 Nicholas Gordon-Creed resigned as Director
9th Oct 1994 Christopher Haslam resigned as Director
28th Oct 1994 Anthony Heal resigned as Director
31st Oct 1994 Richard Carlson resigned as Director
31st Oct 1994 Alan Jewell resigned as Director
31st Oct 1994 Michael Newberry resigned as Director
31st Oct 1994 Christopher Avery appointed as Director
31st Oct 1994 Gideon Schreier appointed as Director
31st Oct 1994 Michael Wreschner appointed as Director
31st Oct 1994 John Smith appointed as Director
31st Oct 1994 Bernard Schreier appointed as Director
31st Oct 1994 Eric Lewis appointed as Secretary
31st Oct 1994 Desmond Fitzpatrick resigned as Secretary
31st Oct 1994 Eric Lewis appointed as Director
26th Jan 1995 John Maybank appointed as Director
26th Jan 1995 Richard Trimming appointed as Director
30th Jun 1995 Christopher Avery resigned as Director
12th Feb 1998 Gideon Schreier resigned as Director
23rd Feb 1998 Iris Gibbor appointed as Director
1st Jan 1999 Robert Levy appointed as Director
20th Dec 2000 Michael Wreschner resigned as Director
20th Dec 2000 Paul Filer appointed as Director
3rd May 2002 John Maybank resigned as Director
30th Jul 2002 Ian Gibbor appointed as Director
22nd Sep 2003 Geoffrey Grodner appointed as Director
22nd Sep 2003 Sarra Temple appointed as Director
3rd Oct 2005 Richard Trimming resigned as Director
30th Apr 2013 John Smith resigned as Director
1st Jun 2013 Bernard Schreier resigned as Director
8th Jan 2014 Alexei Schreier appointed as Director
6th Apr 2016 Lenta Business Space Limited appointed as Corporate PSC
1st Dec 2016 Robert Ryan appointed as Director
9th Mar 2017 Robert Ryan resigned as Director
15th Jan 2018 Mark Gibbor appointed as Director
28th Mar 2018 Robert Levy resigned as Director
29th Nov 2019 Cp Holdings Limited appointed as Corporate PSC
29th Nov 2019 Lenta Business Space Limited ceased to be a Corporate PSC
18th Mar 2021 Geoffrey Grodner resigned as Director
15th Sep 2021 Claire Dudley-Scales appointed as Director
31st Dec 2021 Paul Filer resigned as Director
17th Jul 2024 Ian Gibbor resigned as Director
31st Jul 2025 Timothy Giles appointed as Director
31st Jul 2025 Sarra Temple resigned as Director
16th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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