Company registration number 14733509 (England and Wales)
LENTA MANAGEMENT LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2023
LENTA MANAGEMENT LIMITED
COMPANY INFORMATION
Directors
M A Gibbor
(Appointed 16 March 2023)
C Dudley-Scales
(Appointed 16 March 2023)
M N Guild
(Appointed 23 October 2023)
T D D Kuhn
(Appointed 23 October 2023)
Secretary
E Lewis
Company number
14733509
Registered office
CP House
Otterspool Way
Watford
Hertfordshire
WD25 8HR
LENTA MANAGEMENT LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3 - 4
LENTA MANAGEMENT LIMITED
DIRECTORS' REPORT
FOR THE PERIOD ENDED 31 DECEMBER 2023
- 1 -

The directors present their annual report and financial statements for the period ended 31 December 2023.

Principal activities

The company is dormant and has not traded during the period ended 31 December 2023.

Directors

The directors who held office during the period and up to the date of signature of the financial statements were as follows:

M A Gibbor
(Appointed 16 March 2023)
C Dudley-Scales
(Appointed 16 March 2023)
M N Guild
(Appointed 23 October 2023)
T D D Kuhn
(Appointed 23 October 2023)
Qualifying third party indemnity provisions

The company has made qualifying third party indemnity provisions for the benefit of its directors during the period. These provisions remain in force at the reporting date.

Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
C Dudley-Scales
Director
17 September 2024
LENTA MANAGEMENT LIMITED
BALANCE SHEET
AS AT 31 DECEMBER 2023
31 December 2023
- 2 -
2023
Notes
£
£
Current assets
Debtors
3
1,000
Creditors: amounts falling due within one year
4
(13)
Net current assets
987
Capital and reserves
Called up share capital
5
1,000
Profit and loss reserves
(13)
Total equity
987

For the financial period ended 31 December 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 17 September 2024 and are signed on its behalf by:
C Dudley-Scales
Director
Company registration number 14733509 (England and Wales)
LENTA MANAGEMENT LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2023
- 3 -
1
Accounting policies
Company information

Lenta Management Limited is a private company limited by shares incorporated in England and Wales. The registered office is CP House, Otterspool Way, Watford, Hertfordshire, WD25 8HR.

1.1
Reporting period

The Company was incorporated on 16 March 2023 and the first accounting period has been shortened, now ending 31 December 2023, in order to align the year-end with that of its parent entities. As these are the first financial statements produced by the Company, no comparative figures are presented herewith.

1.2
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies are set out below:

1.3
Profit and loss account

The company has not traded during the period. During this time, the company received no income and incurred only a filing fee of immaterial value and therefore no Profit and loss account is presented in these financial statements.

2
Employees
2023
Number
Total
-
0
3
Debtors
2023
Amounts falling due within one year:
£
Amounts owed by group undertakings
1,000
4
Creditors: amounts falling due within one year
2023
£
Trade creditors
13
LENTA MANAGEMENT LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 DECEMBER 2023
- 4 -
5
Called up share capital
2023
2023
Ordinary share capital
Number
£
Issued and fully paid
Ordinary Shares A of £1 each
600
600
Ordinary Shares B of £1 each
400
400
1,000
1,000

The 600 Ordinary A shares have voting rights and rights in respect of dividends and distributions. The 400 Ordinary B shares have no voting rights, but do have rights in respect of dividends and distributions. For all other purposes each class of ordinary shares rank pari passu.

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