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LENTA PROPERTIES LIMITED

Company number 01548851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
20 Apr 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 25
19 Apr 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 21
19 Apr 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 35
19 Apr 2018 MR04 Satisfaction of charge 30 in full
19 Apr 2018 MR04 Satisfaction of charge 015488510037 in full
29 Mar 2018 TM01 Termination of appointment of Robert Michael Levy as a director on 28 March 2018
21 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/02/2018
26 Jan 2018 AP01 Appointment of Mr Mark Gibbor as a director on 15 January 2018
23 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
14 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
16 Mar 2017 TM01 Termination of appointment of Robert David William Ryan as a director on 9 March 2017
01 Dec 2016 AP01 Appointment of Mr Robert David William Ryan as a director on 1 December 2016
17 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
02 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
17 Mar 2016 MR01 Registration of charge 015488510040, created on 14 March 2016
26 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3,200,800
19 Jun 2015 MR04 Satisfaction of charge 28 in full
18 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
27 Mar 2015 MR04 Satisfaction of charge 29 in full
02 Feb 2015 MR04 Satisfaction of charge 20 in full
02 Feb 2015 MR04 Satisfaction of charge 26 in full
02 Feb 2015 MR04 Satisfaction of charge 34 in full
02 Feb 2015 MR04 Satisfaction of charge 12 in full
24 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 3,200,800