LENTA PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-30 (in 5mo)
Last made up 2025-10-16
Watchouts
None on the register
Cash
£9M
+13.5% highest in 5 filed years
Net assets
£41M
-0.3% vs 2023
Employees
55
+19.6% highest in 5 filed years
Profit before tax
£62K
+102.1% vs 2023
Net assets
5-year trend · vs Real Estate median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £10,205,532 | £11,069,056 | |
| Operating profit | — | — | — | -£346,741 | £341,011 | |
| Profit before tax | — | — | — | -£2,964,699 | £62,367 | |
| Net profit | -£599,787 | -£2,770,533 | £3,592,405 | -£2,549,015 | -£122,168 | |
| Cash | £4,796,132 | £3,298,303 | £7,371,119 | £7,686,113 | £8,720,357 | |
| Total assets less current liabilities | — | — | — | £60,992,273 | £61,161,024 | |
| Net assets | £36,794,554 | £34,024,021 | £37,616,426 | £40,898,431 | £40,776,263 | |
| Equity | — | £34,024,021 | — | £40,898,431 | £40,776,263 | |
| Average employees | 50 | 46 | 47 | 46 | 55 | |
| Wages | £1,682,110 | £1,428,667 | £1,706,631 | £2,023,239 | £2,156,776 | |
| Directors' remuneration | — | — | — | £194,425 | £165,579 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+8.5%
£10,205,532 £11,069,056
-
Cash
+13.5%
£7,686,113 £8,720,357
highest in 5 filed years
-
Net assets
-0.3%
£40,898,431 £40,776,263
-
Employees
+19.6%
46 55
highest in 5 filed years
-
Operating profit
+198.3%
-£346,741 £341,011
-
Profit before tax
+102.1%
-£2,964,699 £62,367
-
Wages
+6.6%
£2,023,239 £2,156,776
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -3.4% | 3.1% | |
| Net margin | — | — | — | -25.0% | -1.1% | |
| Return on capital employed | — | — | — | -0.6% | 0.6% | |
| Current ratio | — | — | — | 2.10x | 2.38x | |
| Interest cover | — | — | — | -0.25x | 0.29x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- LENTA PROPERTIES LIMITED · parent
- Lenta Business Centres Limited 100%
- Tottenham Enterprise Centre Limited 100%
- Lenta 2 Limited 100%
Significant events
- “On 16 May 2025 Applepeach Limited sold Delta House for gross proceeds of £2,850,000. At 31 December 2024 the property was held at its net book value of £1,463,428 within Freehold property.”
- “On 16 April 2025 Lenta Management Limited agreed a management contract to operate flexible workspace on behalf of a third-party landlord. The agreement requires Lenta Management Limited to loan the client funds for the upfront fit-out costs of a new business centre, which will be repaid with interest over an initial term of five years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEWIS, Eric | Secretary | 1994-10-31 | — | British |
| DUDLEY-SCALES, Claire Louisa | Director | 2021-09-15 | May 1976 | British |
| GIBBOR, Iris | Director | 1998-02-23 | Aug 1951 | British |
| GIBBOR, Mark Adam | Director | 2018-01-15 | Jul 1988 | British |
| GILES, Timothy Stacey | Director | 2025-07-31 | Apr 1969 | British |
| LEWIS, Eric | Director | 1994-10-31 | Jul 1927 | British |
| SCHREIER, Alexei James | Director | 2014-01-08 | Oct 1976 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZPATRICK, Desmond Robert | Secretary | — | 1994-10-31 |
| AVERY, Christopher Michael | Director | 1994-10-31 | 1995-06-30 |
| CARLSON, Richard | Director | 1993-09-14 | 1994-10-31 |
| EDWARDS, Jeremy Colin Gamul | Director | — | 1992-12-08 |
| FILER, Paul Andrew | Director | 2000-12-20 | 2021-12-31 |
| GIBBOR, Ian Leslie | Director | 2002-07-30 | 2024-07-17 |
| GORDON-CREED, Nicholas Anthony Douglas | Director | 1993-09-15 | 1994-01-30 |
| GRODNER, Geoffrey | Director | 2003-09-22 | 2021-03-18 |
| HASLAM, Christopher Nigel Culloden | Director | — | 1994-10-09 |
| HEAL, Anthony Robin | Director | — | 1994-10-28 |
| JEWELL, Alan James | Director | 1994-01-01 | 1994-10-31 |
| JEWELL, Alan James | Director | — | 1993-08-05 |
| LEVY, Robert Michael | Director | 1999-01-01 | 2018-03-28 |
| MAYBANK, John | Director | 1995-01-26 | 2002-05-03 |
| NEWBERRY, Michael John | Director | 1993-12-23 | 1994-10-31 |
| ROBINS, Ronald Frederick | Director | — | 1993-05-31 |
| RYAN, Robert David William | Director | 2016-12-01 | 2017-03-09 |
| SCHREIER, Bernard, Sir | Director | 1994-10-31 | 2013-06-01 |
| SCHREIER, Gideon | Director | 1994-10-31 | 1998-02-12 |
| SMITH, Dennis Michael | Director | 1993-03-12 | 1993-08-05 |
| SMITH, John Ernest | Director | 1994-10-31 | 2013-04-30 |
| TEMPLE, Sarra Gay | Director | 2003-09-22 | 2025-07-31 |
| TRIMMING, Richard Maurice | Director | 1995-01-26 | 2005-10-03 |
| WATHEN, Simon Walter Julian | Director | 1993-01-26 | 1993-05-31 |
| WRESCHNER, Michael Montague | Director | 1994-10-31 | 2000-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cp Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-29 | Active |
| Lenta Business Space Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Ceased 2019-11-29 |
Filing timeline
Last 20 of 253 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-11-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-13 | AA | accounts | Accounts with accounts type group | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | AA | accounts | Accounts with accounts type group | |
| 2024-06-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-12 | AA | accounts | Accounts with accounts type group | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-31 | CH01 | officers | Change person director company with change date | |
| 2022-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-29 | AA | accounts | Accounts with accounts type group | |
| 2022-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-31 | AA | accounts | Accounts with accounts type group | |
| 2021-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-13 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.