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Jméno	Lenta Properties LTD
Adresa	Cp House Otterspool Way Watford Hertfordshire WD25 8HR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. červenec 2021
Company Register Name	Lenta Properties Limited
Company No.	01548851 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Lenta Properties Limited \| Lenta Business Space
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Cp Holdings Limited Status: Active Notified: 29/11/2019 Companies House Number: 00580471 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lenta Business Space Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Companies House Number: 02724459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Officers (7)

Source: Companies House

Dudley-Scales, Claire Watford, England Status: Active Notified: 15/09/2021 Date of Birth: 05/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gibbor, Ian Leslie Watford, England Status: Active Notified: 30/07/2002 Date of Birth: 07/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gibbor, Iris Watford, England Status: Active Notified: 23/02/1998 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, England Status: Active Notified: 31/10/1994 Date of Birth: 07/1927 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Schreier, Alexei James Watford, England Status: Active Notified: 08/01/2014 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Temple, Sarra Gay Watford, England Status: Active Notified: 22/09/2003 Date of Birth: 12/1959 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

Applepeach LTD Status: Active Notified: 06/04/2016 Companies House Number: 05078248 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

CO-Work Space Limited Status: Active Notified: 06/04/2016 Companies House Number: 08015062 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%

Lenta 2 Limited Status: Active Notified: 04/11/2016 Companies House Number: 09740887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lenta Business Centres Limited Status: Active Notified: 06/04/2016 Companies House Number: 01642388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lenta Management Limited Status: Active Notified: 16/03/2023 Companies House Number: 14733509 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Tottenham Enterprise Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 02001247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Lenta Properties LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (6)