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Nom

Lenta 2 Limited

Adresse
C P House
Otterspool Way
Watford
Hertfordshire
WD25 8JJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Cp House
Watford
WD25 8HR
Société Numéro de Registre 09740887 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Stickman CP Limited
  • Lenta 2 Limited | Lenta 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Lenta Properties Limited Status: Active Notified: 04/11/2016 Companies House Number: 01548851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cp Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2016 Companies House Number: 00580471 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Stickman Technology Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2016 Companies House Number: 05964349 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Dudley-Scales, Claire Watford, Hertfordshire, England Status: Active Notified: 15/09/2021 Date of Birth: 05/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gibbor, Iris Watford, Hertfordshire, England Status: Active Notified: 13/01/2022 Date of Birth: 08/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gibbor, Mark Adam Watford, England Status: Active Notified: 15/01/2018 Date of Birth: 07/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Eric Watford, Hertfordshire, England Status: Active Notified: 20/08/2015 Role: Secretary
    Schreier, Alexei James Watford, Hertfordshire, England Status: Active Notified: 13/01/2022 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British