General information

Name:

Lenta 2 Ltd

Office Address:

Cp House Otterspool Way WD25 8HR Watford

Number: 09740887

Incorporation date: 2015-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Lenta 2 Limited. This firm was established 9 years ago and was registered under 09740887 as the registration number. This particular registered office of this company is located in Watford. You may find it at Cp House, Otterspool Way. The firm present name is Lenta 2 Limited. This firm's previous clients may remember the company also as Stickman Cp, which was in use until Tue, 8th Nov 2016. This firm's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. 2022-12-31 is the last time the company accounts were reported.

We have a group of four directors leading the following limited company at present, namely Alexei S., Iris G., Claire D. and Mark G. who have been doing the directors responsibilities since 2022. Furthermore, the director's responsibilities are constantly supported by a secretary - Eric L., who was selected by the following limited company in August 2015.

  • Previous company's names
  • Lenta 2 Limited 2016-11-08
  • Stickman Cp Limited 2015-08-20

Financial data based on annual reports

Company staff

Alexei S.

Role: Director

Appointed: 13 January 2022

Latest update: 16 April 2024

Iris G.

Role: Director

Appointed: 13 January 2022

Latest update: 16 April 2024

Claire D.

Role: Director

Appointed: 15 September 2021

Latest update: 16 April 2024

Mark G.

Role: Director

Appointed: 15 January 2018

Latest update: 16 April 2024

Eric L.

Role: Secretary

Appointed: 20 August 2015

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are as follows: Lenta Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Otterspool Way, WD25 8HR and was registered as a PSC under the reg no 01548851.

Lenta Properties Limited
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
Notified on 4 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cp Holdings Limited
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
Notified on 6 April 2016
Ceased on 4 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stickman Technology Limited
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
Notified on 6 April 2016
Ceased on 28 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/03/13 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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