LEE BARON GROUP LIMITED
Overview
| Company Name | LEE BARON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07627523 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEE BARON GROUP LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LEE BARON GROUP LIMITED located?
| Registered Office Address | 41 Foley Street W1W 7TS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEE BARON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LB NAVANA GROUP LIMITED | Sep 28, 2023 | Sep 28, 2023 |
| LEE BARON GROUP LIMITED | May 09, 2011 | May 09, 2011 |
What are the latest accounts for LEE BARON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEE BARON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for LEE BARON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Director's details changed for Mr Ian Christopher Jones on Dec 08, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Stewart Izett as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Change of details for Mr Carl Peter Whayman as a person with significant control on Sep 17, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 41 Folley Street Fitzrovia London W1W 7TS England to 41 Foley Street London W1W 7TS on Sep 17, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Kenneth Philip John Wotherspoon on Sep 17, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Michael Hodgson on Sep 17, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Christopher Jones on Sep 17, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Carl Peter Whayman on Sep 17, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Stewart Izett on Sep 17, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert James Hobson on Sep 17, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Carl Peter Whayman as a person with significant control on Sep 02, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 41 Folley Street Fitzrovia London W1W 7TS on Sep 04, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Carl Peter Whayman on Sep 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Michael Hodgson on Sep 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kenneth Philip John Wotherspoon on Sep 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Stewart Izett on Sep 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Christopher Jones on Sep 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert James Hobson on Sep 02, 2024 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed lb navana group LIMITED\certificate issued on 03/09/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kenneth Philip John Wotherspoon as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charlotte Eleanor Augusta Crawley as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of LEE BARON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBSON, Robert James | Director | Foley Street W1W 7TS London 41 England | England | British | 179553290002 | |||||
| HODGSON, Ian Michael | Director | Foley Street W1W 7TS London 41 England | England | British | 251076860001 | |||||
| JONES, Ian Christopher | Director | Foley Street W1W 7TS London 41 England | United Kingdom | British | 80104510005 | |||||
| WHAYMAN, Carl Peter | Director | Foley Street W1W 7TS London 41 England | United Kingdom | British | 32035880003 | |||||
| WOTHERSPOON, Kenneth Philip John | Director | Foley Street W1W 7TS London 41 England | England | British | 256554310001 | |||||
| ADELEYE, Steve | Secretary | 85 Tottenham Court Road W1T 4TQ London 4th Floor England | 159906030001 | |||||||
| ADELEYE, Steve | Director | 85 Tottenham Court Road W1T 4TQ London 4th Floor England | United Kingdom | British | 139246210002 | |||||
| CALLAGHAN, Edward David Fitzgerald | Director | Gracechurch Street EC3V 0EH London 52-54 United Kingdom | England | British | 292596280001 | |||||
| CRAWLEY, Charlotte Eleanor Augusta | Director | Gracechurch Street EC3V 0EH London 52-54 United Kingdom | United Kingdom | British | 314070890001 | |||||
| DEMBITZ, John Andrew | Director | Camelot Close SW19 7EA London 7 United Kingdom | England | British | 15837270003 | |||||
| FITZGERALD, Mark | Director | 296 Regent Street W1B 3AP London Walmar House United Kingdom | England | British | 242089540001 | |||||
| HARDING, Simon Jeremy | Director | Woodlands Way KT21 1LH Ashtead 23 Surrey United Kingdom | United Kingdom | British | 54047470002 | |||||
| IZETT, David Stewart | Director | Foley Street W1W 7TS London 41 England | United Kingdom | British | 221964910001 | |||||
| LEWIS, Robert James | Director | The Lees CT6 6JL Herne Bay Heron House Kent United Kingdom | United Kingdom | British | 46117260004 |
Who are the persons with significant control of LEE BARON GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carl Peter Whayman | Apr 06, 2016 | Foley Street W1W 7TS London 41 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0