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Lenta Properties LTD

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Reports

Extended Company Report with Annual Accounts LENTA PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data LENTA PROPERTIES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-12-31
Trade Debtors£3,973,277 +8.39%
Employees£46 -8.70%

Details

Company type Private Limited Company
Company Number 01548851
Record last updated Thursday, October 20, 2022 4:02:07 PM UTC
Postal Code WD25 8HR

Charts

Visits

LENTA PROPERTIES LIMITED (United Kingdom) Page visits 2024

Searches

LENTA PROPERTIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2021 Appointment of a woman Appointment of a woman
Registry Mar 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 29, 2019 Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Trustee Of a Trust With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Trustee Of a Trust With Right To Appoint And Remove Directors
Registry Jan 8, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Resignation of one Director Resignation of one Director
Registry Oct 26, 2012 Annual return Annual return
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 16, 2012 Particulars of a mortgage or charge 1548... Particulars of a mortgage or charge 1548...
Registry May 16, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 14, 2011 Annual return Annual return
Registry Aug 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 5, 2011 Particulars of a mortgage or charge 1548... Particulars of a mortgage or charge 1548...
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 2, 2010 Annual return Annual return
Registry Nov 2, 2010 Change of particulars for director Change of particulars for director
Registry Nov 1, 2010 Change of particulars for director 1548... Change of particulars for director 1548...
Registry Sep 1, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 1, 2010 Particulars of a mortgage or charge 1548... Particulars of a mortgage or charge 1548...
Registry Aug 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 4, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 1548... Change of particulars for director 1548...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 1548... Change of particulars for director 1548...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 1548... Change of particulars for director 1548...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 30, 2009 Change of registered office address Change of registered office address
Registry Aug 11, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 19, 2009 Annual accounts Annual accounts
Registry Oct 31, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 22, 2008 Annual return Annual return
Registry Oct 21, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Nov 27, 2007 Annual return Annual return
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry Oct 27, 2006 Annual return Annual return
Financials Oct 2, 2006 Annual accounts Annual accounts
Registry Sep 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 30, 2006 Notice of change of directors or secretaries or in their particulars 1548... Notice of change of directors or secretaries or in their particulars 1548...
Registry Oct 14, 2005 Resignation of a director Resignation of a director
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Oct 11, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 11, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 11, 2005 Annual return Annual return
Registry Oct 11, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2005 Resignation of a director Resignation of a director
Registry Oct 19, 2004 Annual return Annual return
Financials Jul 29, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2004 Particulars of a mortgage or charge 1548... Particulars of a mortgage or charge 1548...
Registry Mar 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2004 Particulars of a mortgage or charge 1548... Particulars of a mortgage or charge 1548...
Registry Mar 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2004 Particulars of a mortgage or charge 1548... Particulars of a mortgage or charge 1548...
Registry Oct 18, 2003 Annual return Annual return
Registry Sep 28, 2003 Appointment of a director Appointment of a director
Registry Sep 28, 2003 Appointment of a director 1548... Appointment of a director 1548...
Registry Sep 22, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Jul 22, 2003 Annual accounts Annual accounts
Financials Nov 4, 2002 Annual accounts 1548... Annual accounts 1548...
Registry Oct 18, 2002 Annual return Annual return
Registry Aug 7, 2002 Appointment of a director Appointment of a director
Registry Jul 30, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 23, 2002 Resignation of a director Resignation of a director
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 16, 2001 Annual return Annual return
Registry Feb 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 28, 2000 Resignation of a director Resignation of a director
Registry Dec 28, 2000 Appointment of a director Appointment of a director
Registry Dec 20, 2000 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Oct 12, 2000 Annual return Annual return
Registry Dec 13, 1999 Annual return 1548... Annual return 1548...
Registry Nov 20, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 13, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1548... Declaration of satisfaction in full or in part of a mortgage or charge 1548...
Registry Sep 22, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 14, 1999 Particulars of a mortgage or charge 1548... Particulars of a mortgage or charge 1548...
Registry Sep 14, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 14, 1999 Particulars of a mortgage or charge 1548... Particulars of a mortgage or charge 1548...
Registry Sep 14, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 19, 1999 Annual accounts Annual accounts

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