Dissolved
Dissolved 2016-12-06
Company Information for LENTA PROPERTIES (SERVICES) LIMITED
WATFORD, HERTFORDSHIRE, WD25,
|
Company Registration Number
02198960
Private Limited Company
Dissolved Dissolved 2016-12-06 |
Company Name | |
---|---|
LENTA PROPERTIES (SERVICES) LIMITED | |
Legal Registered Office | |
WATFORD HERTFORDSHIRE | |
Company Number | 02198960 | |
---|---|---|
Date formed | 1987-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-12-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-28 23:34:02 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC LEWIS |
||
PAUL ANDREW FILER |
||
ERIC LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD SCHREIER |
Director | ||
JOHN ERNEST SMITH |
Director | ||
RICHARD MAURICE TRIMMING |
Director | ||
JOHN MAYBANK |
Director | ||
MICHAEL MONTAGUE WRESCHNER |
Director | ||
GIDEON SCHREIER |
Director | ||
CHRISTOPHER MICHAEL AVERY |
Director | ||
DESMOND ROBERT FITZPATRICK |
Company Secretary | ||
RICHARD CARLSON |
Director | ||
ALAN JAMES JEWELL |
Director | ||
ANTHONY ROBIN HEAL |
Director | ||
CHRISTOPHER NIGEL CULLODEN HASLAM |
Director | ||
ALAN JAMES JEWELL |
Director | ||
RONALD FREDERICK ROBINS |
Director | ||
JEREMY COLIN GAMUL EDWARDS |
Director | ||
NIGEL DAVID KEEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WAYSTONE DEVELOPMENTS LIMITED | Company Secretary | 2009-06-03 | CURRENT | 2008-05-06 | Active | |
ILB INVESTMENTS LIMITED | Company Secretary | 2008-09-03 | CURRENT | 2008-09-03 | Liquidation | |
OLD HALL HOTEL LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1983-01-12 | Active | |
R. & W. ESTATES (BUXTON) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1972-07-03 | Active | |
CP REGENTS PARK ONE LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Dissolved 2017-04-11 | |
CP REGENTS PARK TWO LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
BUXTON CRESCENT LIMITED | Company Secretary | 2004-11-12 | CURRENT | 2004-06-18 | Active | |
CP BATH LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Active | |
APPLEPEACH LIMITED | Company Secretary | 2004-07-20 | CURRENT | 2004-03-19 | Active | |
LENTA JOINT VENTURES LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Dissolved 2015-11-17 | |
OBUDA INVESTMENT LIMITED | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Dissolved 2016-12-06 | |
CP HOLDINGS (PENSIONS) LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1960-02-12 | Active | |
MITCHAMS PLANT HIRE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1956-08-03 | Dissolved 2016-12-06 | |
CURRALLS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1965-01-06 | Active | |
IP-XCHANGE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1991-01-15 | Active | |
WAYSTONE 32 LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1995-12-14 | Active | |
MILERUN LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1991-03-07 | Active | |
CONSOLIDATED MACHINERY (MINING) CO. LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1962-07-17 | Active | |
B & S HYDRAULICS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1967-08-24 | Active | |
BALTON CP LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1976-12-22 | Active | |
WAYSTONE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1989-12-11 | Active | |
SHAND MINING LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1975-04-18 | Active | |
PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1962-10-17 | Active | |
N.C.C. MINERALS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1965-12-03 | Active | |
MURPHY BROS. LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1945-11-27 | Active | |
MINDBARN LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1979-10-11 | Liquidation | |
DYGGOR-GAYLORD LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1966-06-17 | Active | |
ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1982-08-12 | Active | |
CURRALL LEWIS & MARTIN LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1925-10-21 | Active | |
CAMBRO CONTRACTORS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1965-03-05 | Active | |
T.J.HARMAN & SONS LIMITED | Company Secretary | 1998-11-23 | CURRENT | 1951-09-28 | Active | |
KINGSBURY LINK MANAGEMENT LIMITED | Company Secretary | 1998-09-16 | CURRENT | 1977-12-05 | Active | |
THE GLASSHOUGHTON STADIUM COMPANY LIMITED | Company Secretary | 1998-09-10 | CURRENT | 1967-02-14 | Dissolved 2017-02-07 | |
BURNWELL COAL COMPANY LIMITED | Company Secretary | 1998-06-11 | CURRENT | 1955-11-05 | Active | |
LENTA BUSINESS CENTRES LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1982-06-10 | Active | |
TOTTENHAM ENTERPRISE CENTRE LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1986-03-18 | Active | |
LENTA PROPERTIES LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1981-03-04 | Active | |
LENTA BUSINESS SPACE LIMITED | Company Secretary | 1994-10-24 | CURRENT | 1992-06-19 | Active | |
CP HOLDINGS LIMITED | Company Secretary | 1992-01-29 | CURRENT | 1957-03-22 | Active | |
DINTON ENTERPRISES LIMITED | Director | 2018-04-11 | CURRENT | 2006-12-14 | Liquidation | |
CIBITAS INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 2003-06-01 | Active | |
TECHNOLOGY WITHIN LIMITED | Director | 2017-02-07 | CURRENT | 2006-10-12 | Active | |
IP EQUIPMENT SALES LTD. | Director | 2016-09-01 | CURRENT | 1992-05-05 | Active | |
DRENCAN LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
STICKMAN TECHNOLOGY LIMITED | Director | 2016-01-01 | CURRENT | 2003-03-07 | Active | |
LENTA 2 LIMITED | Director | 2015-10-12 | CURRENT | 2015-08-20 | Active | |
WAYSTONE (HOLDINGS) LIMITED | Director | 2015-01-15 | CURRENT | 2014-07-31 | Active | |
CO-WORK SPACE LIMITED | Director | 2014-07-10 | CURRENT | 2012-04-02 | Active | |
CIBITAS HOLT TOWN LIMITED | Director | 2012-11-30 | CURRENT | 2004-08-12 | Active | |
WAYSTONE DEVELOPMENTS LIMITED | Director | 2011-10-14 | CURRENT | 2008-05-06 | Active | |
OLD HALL HOTEL LIMITED | Director | 2007-12-03 | CURRENT | 1983-01-12 | Active | |
R. & W. ESTATES (BUXTON) LIMITED | Director | 2007-04-27 | CURRENT | 1972-07-03 | Active | |
OBUDA INVESTMENT LIMITED | Director | 2005-03-02 | CURRENT | 2003-07-28 | Dissolved 2016-12-06 | |
CP REGENTS PARK ONE LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Dissolved 2017-04-11 | |
CP REGENTS PARK TWO LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
BUXTON CRESCENT LIMITED | Director | 2004-11-12 | CURRENT | 2004-06-18 | Active | |
CP BATH LIMITED | Director | 2004-08-17 | CURRENT | 2004-08-17 | Active | |
LENTA JOINT VENTURES LIMITED | Director | 2004-04-23 | CURRENT | 2004-04-23 | Dissolved 2015-11-17 | |
APPLEPEACH LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
PARK VIEW (PRIMROSE HILL) MANAGEMENT LIMITED | Director | 2002-06-13 | CURRENT | 1971-04-16 | Active | |
CP HOLDINGS (PENSIONS) LIMITED | Director | 2000-12-30 | CURRENT | 1960-02-12 | Active | |
LENTA BUSINESS SPACE LIMITED | Director | 2000-12-20 | CURRENT | 1992-06-19 | Active | |
LENTA BUSINESS CENTRES LIMITED | Director | 2000-12-20 | CURRENT | 1982-06-10 | Active | |
TOTTENHAM ENTERPRISE CENTRE LIMITED | Director | 2000-12-20 | CURRENT | 1986-03-18 | Active | |
LENTA PROPERTIES LIMITED | Director | 2000-12-20 | CURRENT | 1981-03-04 | Active | |
MITCHAMS PLANT HIRE LIMITED | Director | 2000-11-30 | CURRENT | 1956-08-03 | Dissolved 2016-12-06 | |
THE GLASSHOUGHTON STADIUM COMPANY LIMITED | Director | 2000-11-30 | CURRENT | 1967-02-14 | Dissolved 2017-02-07 | |
CURRALLS LIMITED | Director | 2000-11-30 | CURRENT | 1965-01-06 | Active | |
IP-XCHANGE LIMITED | Director | 2000-11-30 | CURRENT | 1991-01-15 | Active | |
WAYSTONE 32 LIMITED | Director | 2000-11-30 | CURRENT | 1995-12-14 | Active | |
MILERUN LIMITED | Director | 2000-11-30 | CURRENT | 1991-03-07 | Active | |
CONSOLIDATED MACHINERY (MINING) CO. LIMITED | Director | 2000-11-30 | CURRENT | 1962-07-17 | Active | |
B & S HYDRAULICS LIMITED | Director | 2000-11-30 | CURRENT | 1967-08-24 | Active | |
BALTON CP LIMITED | Director | 2000-11-30 | CURRENT | 1976-12-22 | Active | |
WAYSTONE LIMITED | Director | 2000-11-30 | CURRENT | 1989-12-11 | Active | |
T.J.HARMAN & SONS LIMITED | Director | 2000-11-30 | CURRENT | 1951-09-28 | Active | |
SHAND MINING LIMITED | Director | 2000-11-30 | CURRENT | 1975-04-18 | Active | |
PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED | Director | 2000-11-30 | CURRENT | 1962-10-17 | Active | |
N.C.C. MINERALS LIMITED | Director | 2000-11-30 | CURRENT | 1965-12-03 | Active | |
MURPHY BROS. LIMITED | Director | 2000-11-30 | CURRENT | 1945-11-27 | Active | |
KINGSBURY LINK MANAGEMENT LIMITED | Director | 2000-11-30 | CURRENT | 1977-12-05 | Active | |
DYGGOR-GAYLORD LIMITED | Director | 2000-11-30 | CURRENT | 1966-06-17 | Active | |
ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED | Director | 2000-11-30 | CURRENT | 1982-08-12 | Active | |
CURRALL LEWIS & MARTIN LIMITED | Director | 2000-11-30 | CURRENT | 1925-10-21 | Active | |
CP HOLDINGS LIMITED | Director | 2000-11-30 | CURRENT | 1957-03-22 | Active | |
CAMBRO CONTRACTORS LIMITED | Director | 2000-11-30 | CURRENT | 1965-03-05 | Active | |
BURNWELL COAL COMPANY LIMITED | Director | 2000-11-30 | CURRENT | 1955-11-05 | Active | |
CP REGENTS PARK ONE LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Dissolved 2017-04-11 | |
CP REGENTS PARK TWO LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
OBUDA INVESTMENT LIMITED | Director | 2004-04-14 | CURRENT | 2003-07-28 | Dissolved 2016-12-06 | |
MILERUN LIMITED | Director | 1996-10-29 | CURRENT | 1991-03-07 | Active | |
LENTA BUSINESS CENTRES LIMITED | Director | 1994-10-31 | CURRENT | 1982-06-10 | Active | |
TOTTENHAM ENTERPRISE CENTRE LIMITED | Director | 1994-10-31 | CURRENT | 1986-03-18 | Active | |
LENTA PROPERTIES LIMITED | Director | 1994-10-31 | CURRENT | 1981-03-04 | Active | |
LENTA BUSINESS SPACE LIMITED | Director | 1994-10-24 | CURRENT | 1992-06-19 | Active | |
CP HOLDINGS LIMITED | Director | 1992-01-01 | CURRENT | 1957-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 800002 | |
AR01 | 28/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 800002 | |
AR01 | 28/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 800002 | |
AR01 | 28/05/14 FULL LIST | |
AR01 | 28/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SCHREIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/05/12 FULL LIST | |
AR01 | 28/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 28/05/2010 | |
AR01 | 28/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 28/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST SMITH / 28/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW FILER / 28/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 28/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: CP HOUSE OTTERSPOOL WAY WATFORD HERTFORDSHIRE WD25 8JP | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 156 BLACKFRIARS ROAD LONDON SE1 8EN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LENTA PROPERTIES (SERVICES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |