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Companies/09740887

Lenta 2 Limited

Other letting and operating of own or leased real estate · Watford

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-04 · No cessation recorded

Source record 104167877
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 90769963
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-09-28

Source record 90769964

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
TG
Timothy GilesCurrent director
Appointed 2025-07-31 · 1 yr · Director
+3 others
AS
Alexei SchreierCurrent director
Appointed 2022-01-13 · 4 yrs · Company Director
+37 others
IG
Iris GibborCurrent director
Appointed 2022-01-13 · 4 yrs · Company Director
+19 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
EL
Eric LewisCurrent secretary
Appointed 2015-08-20 · 11 yrs
+2 others
Show 6 historical appointments
GG
Geoffrey Raymond GrodnerResigned director
Resigned 2016-11-04 · 4 yrs · Director
RL
Robert LevyResigned director
Resigned 2016-11-04 · 1 yr · Company Director
MW
Martin WhitakerResigned director
Resigned 2015-10-12 · Company Director
AC
Adam CaseResigned director
Resigned 2015-10-12 · Company Director
PF
Paul FilerResigned director
Resigned 2015-10-12 · 6 yrs · Finance Director
MG
Mark GibborResigned director
Resigned 2015-08-20 · 1 yr · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active