LG

LENA GARDENS LTD

Active

Company number 13219498

Walthamstow, England · Incorporated 23 February 2021

Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

Last updated on 21 September 2026

Residents property management · SIC 98000


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

LENA GARDENS LTD is a private limited company registered in England and Wales since its incorporation on 23 February 2021 and remains active on the register. Its registered office is at Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England. Its principal activity is residents property management (SIC 98000).

Mr Richard Thompson is a person with significant control who has the right to appoint and remove directors. Mr Thierry Cacaly is a person with significant control who has the right to appoint and remove directors. The board consists of six directors: LATROFA, Cristina (appointed 23 February 2021), LATROFA, Laura (appointed 23 February 2021), SUNG, Jenny (appointed 23 February 2021), TAY, Seow (appointed 23 February 2021), THOMPSON, Richard (appointed 23 February 2021) and CACALY, Thierry (appointed 11 September 2024). Three former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 28 February 2025, were filed on 26 November 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 10 September 2025. The next is due by 24 September 2026. Companies House holds 20 filings for this company, most recently a persons with significant control filing on 17 April 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CT
CACALY, Thierry
Director
11 September 2024
TR
23 February 2021
TS
TAY, Seow
Director
23 February 2021
SJ
SUNG, Jenny
Director
23 February 2021
LL
LATROFA, Laura
Director
23 February 2021
LC
23 February 2021
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
23 February 2021
SM
SIBERRY, Michela Danielle
Director · Resigned
23 February 2021
HH
HAMLYN, Helena
Director · Resigned
23 February 2021

Persons with significant control

PS
Mr Richard Thompson
Born June 1961
Right To Appoint And Remove Directors
3 November 2023
PS
Mr Thierry Cacaly
Born May 1971
Right To Appoint And Remove Directors
3 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 March 2021 View
Incorporation Company
Incorporation
23 February 2021 View

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