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Companies/01548851

Lenta Properties Limited

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cp Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-29 · No cessation recorded

Source record 104075961
Show 1 ceased record
Lenta Business Space LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-29

Source record 94715059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 25 historical
TG
Timothy GilesCurrent director
Appointed 2025-07-31 · 1 yr · Director
+3 others
CD
Claire Dudley ScalesCurrent director
Appointed 2021-09-15 · 5 yrs · Chartered Accountant
+45 others
MG
Mark GibborCurrent director
Appointed 2018-01-15 · 8 yrs · Company Director
+23 others
AS
Alexei SchreierCurrent director
Appointed 2014-01-08 · 12 yrs · Company Director
+37 others
IG
Iris GibborCurrent director
Appointed 1998-02-23 · 28 yrs · Company Director
+19 others
EL
Eric LewisCurrent secretaryCurrent director
Appointed 1994-10-31 · 31 yrs · Solicitor
+92 others
Show 25 historical appointments
RR
Robert RyanResigned director
Resigned 2016-12-01 · Surveyor
GG
Geoffrey Raymond GrodnerResigned director
Resigned 2003-09-22 · 17 yrs · Chartered Accountant
ST
Sarra TempleResigned director
Resigned 2003-09-22 · 21 yrs · Commercial Director
IG
Ian GibborResigned director
Resigned 2002-07-30 · 21 yrs · Company Director
PF
Paul FilerResigned director
Resigned 2000-12-20 · 21 yrs · Chartered Accountant
RL
Robert LevyResigned director
Resigned 1999-01-01 · 19 yrs · Company Director
RT
Richard TrimmingResigned director
Resigned 1995-01-26 · 10 yrs · Chartered Surveyor
JM
John MaybankResigned director
Resigned 1995-01-26 · 7 yrs · Chartered Accountant
CA
Christopher AveryResigned director
Resigned 1994-10-31 · Chartered Surveyor
GS
Gideon SchreierResigned director
Resigned 1994-10-31 · 3 yrs · Company Director
JS
John SmithResigned director
Resigned 1994-10-31 · 18 yrs · Company Director
BS
Bernard SchreierResigned director
Resigned 1994-10-31 · 18 yrs · Company Director
MW
Michael WreschnerResigned director
Resigned 1994-10-31 · 6 yrs · Chartered Accountant
AJ
Alan JewellResigned director
Resigned 1994-01-01 · Banking Executive
MN
Michael NewberryResigned director
Resigned 1993-12-23 · Accountant
NG
Nicholas Gordon CreedResigned director
Resigned 1993-09-15 · Banker
RC
Richard CarlsonResigned director
Resigned 1993-09-14 · 1 yr · Bank Executive
DS
Dennis SmithResigned director
Resigned 1993-03-12 · Financial Controller
SW
Simon WathenResigned director
Resigned 1993-01-26 · Banker
RR
Ronald RobinsResigned director
Resigned 1992-10-10 · Bank Executive
AJ
Alan JewellResigned director
Resigned 1992-10-10 · Banking Executive
CH
Christopher HaslamResigned director
Resigned 1992-10-10 · 1 yr · Accountant
JE
Jeremy EdwardsResigned director
Resigned 1992-10-10 · Chartered Surveyor
DF
Desmond FitzpatrickResigned secretary
Resigned 1992-10-10 · 2 yrs
AH
Anthony HealResigned director
Resigned 1992-10-10 · 2 yrs · Oil Company Executive

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active