Lenta Properties Limited

Company details

Type

Private Limited Company

Incorporated

1981-03-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-10-16 · next due 2026-10-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (31)

• Giles, Timothy Stacey · Director appointed 2025-07-31
• Dudley-Scales, Claire Louisa · Director appointed 2021-09-15
• Gibbor, Mark Adam · Director appointed 2018-01-15
• Schreier, Alexei James · Director appointed 2014-01-08
• Gibbor, Iris · Director appointed 1998-02-23
• Lewis, Eric · Director appointed 1994-10-31
• Temple, Sarra Gay · Director appointed 2003-09-22 resigned 2025-07-31
• Gibbor, Ian Leslie · Director appointed 2002-07-30 resigned 2024-07-17
• Filer, Paul Andrew · Director appointed 2000-12-20 resigned 2021-12-31
• Grodner, Geoffrey Raymond · Director appointed 2003-09-22 resigned 2021-03-18
• Levy, Robert Michael · Director appointed 1999-01-01 resigned 2018-03-28
• Ryan, Robert David William · Director appointed 2016-12-01 resigned 2017-03-09
• Schreier, Bernard, Sir · Director appointed 1994-10-31 resigned 2013-06-01
• Smith, John Ernest · Director appointed 1994-10-31 resigned 2013-04-30
• Trimming, Richard Maurice · Director appointed 1995-01-26 resigned 2005-10-03
• Maybank, John · Director appointed 1995-01-26 resigned 2002-05-03
• Wreschner, Michael Montague · Director appointed 1994-10-31 resigned 2000-12-20
• Schreier, Gideon · Director appointed 1994-10-31 resigned 1998-02-12
• Avery, Christopher Michael · Director appointed 1994-10-31 resigned 1995-06-30
• Jewell, Alan James · Director appointed 1994-01-01 resigned 1994-10-31
• Newberry, Michael John · Director appointed 1993-12-23 resigned 1994-10-31
• Carlson, Richard · Director appointed 1993-09-14 resigned 1994-10-31
• Fitzpatrick, Desmond Robert · Secretary resigned 1994-10-31
• Heal, Anthony Robin · Director resigned 1994-10-28
• Haslam, Christopher Nigel Culloden · Director resigned 1994-10-09
• Gordon-Creed, Nicholas Anthony Douglas · Director appointed 1993-09-15 resigned 1994-01-30
• Smith, Dennis Michael · Director appointed 1993-03-12 resigned 1993-08-05
• Jewell, Alan James · Director resigned 1993-08-05
• Wathen, Simon Walter Julian · Director appointed 1993-01-26 resigned 1993-05-31
• Robins, Ronald Frederick · Director resigned 1993-05-31
• Edwards, Jeremy Colin Gamul · Director resigned 1992-12-08

People with significant control (2)

• Lenta Business Space Limited Ceased 2019-11-29
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust
• Cp Holdings Limited Active
  Corporate Entity Psc · notified 2019-11-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (41)

20 outstanding · 21 satisfied

• A registered charge Outstanding 015488510041
  Held by Barclays Bank PLC
  Created 2021-09-23
  The chandlery, 50 westminster bridge road, london SE1 7QY registered at hm land registry with title number TGL19454.. Coppergate house, 16 brune st, E1 7NJ and 9 and 10 whites row and 14 and 15 brune street, london registered at hm land registry with title numbers LN214746 and 229788.. 71 webber street and 65 glasshill street, london registered at hm land registry with title number TGL30996.. For further details of the land charged, refer to schedule 1 of the debenture.
• A registered charge Outstanding 015488510040
  Held by Barclays Bank PLC
  Created 2016-03-14
• A registered charge Outstanding 015488510039
  Held by Barclays Bank PLC
  Created 2013-11-08
  Hyde park house, 5 manfred road, london, SW15 2RS (title number SGL305656).
• A registered charge Outstanding 015488510038
  Held by Barclays Bank PLC
  Created 2013-11-08
  180-186 kings cross road, london, WC1X 9DE (title number NGL788670).
• A registered charge Satisfied 015488510037
  Held by Barclays Bank PLC
  Created 2013-11-08 · satisfied 2018-04-19
  207 waterloo road, london, SE1 8XD (title number TGL153607).
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2012-05-14
  F/H property k/a 48 east smithfield and other land lying to the north side of east smithfield (also k/a tower bridge business centre 46-48 east smithfield london) t/n NGL278637.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2012-05-14
  F/H property k/a crown house station approach london t/n TGL24323.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2012-05-14 · satisfied 2015-02-02
  F/H property k/a 3-11 (odd numbers) dod street london (alson k/a limehouse court 3-11 dod street london t/n LN17667.
• Charge and set-off deed over deposit Satisfied
  Held by Bank Hapoalim B.M.
  Created 2011-08-03 · satisfied 2013-12-04
  All right to each and every sum standing to the credit of each bank account, see image for full details.
• Legal charge Satisfied
  Held by Bank Hapoalim B.M.
  Created 2011-08-03 · satisfied 2014-11-21
  Three tuns house 109 borough high street london t/n TGL134715, see image for full details.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2010-08-25
  F/H the chandlery 50 westminster bridge road london t/no TGL19454.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2010-08-25 · satisfied 2018-04-19
  F/H air malta house 314-316 upper richmond road london t/no SGL335764.
• First party charge over credit balances Satisfied
  Held by Bank Leumi (UK) PLC
  Created 2010-07-28 · satisfied 2015-03-27
  First fixed charge the deposit monies see image for full details.
• General security assignment Satisfied
  Held by Barclays Bank PLC
  Created 2008-10-13 · satisfied 2015-06-19
  The benefit of its right title and interest in and to the contract and sums payable under the contract. Its rights arising out of or in connection with any breach or default by the obligee. See image for full details.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2008-10-13
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2004-07-12 · satisfied 2015-02-02
  The f/h property k/a channelsea house canning road abbey lane stratford.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2004-03-04
  Freehold property k/a alexander house 19 fleming way swindon wiltshire SN1 2NG.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2004-03-04
  Freehold property k/a the grove business centre 560-568 (even numbers) high road tottenham.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2004-03-04
  Leasehold property k/a the foundry 156 blackfriars road london.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2004-03-04
  Leasehold property k/a the fouinry annexe 65 glasshill street london.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2004-03-04
  Freehold property k/a erico house 93-99 (odd numbers) upper richmond road putney SW15 2TG.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2004-03-04 · satisfied 2015-02-02
  Freehold property k/a horizon house azalea drive swanley kent.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2004-03-04 · satisfied 2024-06-04
  Freehold property k/a rosebery house 70 rosebery avenue clerkenwell.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-01-26 · satisfied 2011-04-06
  Lloyds court 1 goodman's yard in the city of london t/no NGL501095.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 1999-09-08
  9 and 10 whites row and 14,15 and 16 brune st,spitalfields,stepney,london borough of tower hamlets; t/nos LN214746 and 229788.

Showing 25 of 41 charges. View all on Companies House.

Recent filings (15)

• 2025-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-31 Appointment of director AP01 Officers
• 2025-07-31 Termination director company with name termination date TM01 Officers
• 2025-06-13 Group accounts AA Accounts
• 2024-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-24 Termination director company with name termination date TM01 Officers
• 2024-06-25 Group accounts AA Accounts
• 2024-06-04 Mortgage satisfy charge full MR04 Mortgage
• 2023-12-12 Group accounts (paper) AA Accounts
• 2023-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-31 Director details changed CH01 Officers
• 2022-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-29 Group accounts AA Accounts
• 2022-01-04 Termination director company with name termination date TM01 Officers
• 2021-10-18 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.