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LBPMS Limited
LBPMS Limited is an active company incorporated on 27 December 1995 with the registered office located in London, Greater London. LBPMS Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03141387
Private limited company
Age
30 years
Incorporated
27 December 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
24 December 2025
(15 days ago)
Next confirmation dated
24 December 2026
Due by
7 January 2027
(12 months remaining)
Last change occurred
9 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about LBPMS Limited
Contact
Update Details
Address
41 Foley Street
London
W1W 7TS
England
Address changed on
17 Sep 2024
(1 year 3 months ago)
Previous address was
41 Folley Street Fitzrovia London W1W 7TS England
Companies in W1W 7TS
Telephone
020 34754160
Email
Available in Endole App
Website
Leebaron.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Carl Peter Whayman
Director • British • Lives in UK • Born in Jan 1963
Ian Christopher Jones
Director • British • Lives in UK • Born in Jun 1964
LB Navana Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lee Baron Limited
Ian Christopher Jones and Carl Peter Whayman are mutual people.
Active
LBFM Limited
Ian Christopher Jones and Carl Peter Whayman are mutual people.
Active
Lee Baron Group Limited
Ian Christopher Jones and Carl Peter Whayman are mutual people.
Active
Whayman Real Estate Consultancy Ltd
Carl Peter Whayman is a mutual person.
Active
Lee Baron Commercial Limited
Ian Christopher Jones is a mutual person.
Active
Lee Baron Residential Limited
Ian Christopher Jones is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£523.49K
Increased by £188.27K (+56%)
Turnover
Unreported
Same as previous period
Employees
91
Increased by 6 (+7%)
Total Assets
£1.04M
Decreased by £883.88K (-46%)
Total Liabilities
-£941.09K
Increased by £599.46K (+175%)
Net Assets
£100.82K
Decreased by £1.48M (-94%)
Debt Ratio (%)
90%
Increased by 72.58% (+409%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 30 Dec 2025
Full Accounts Submitted
16 Days Ago on 23 Dec 2025
Confirmation Submitted
1 Year Ago on 24 Dec 2024
Full Accounts Submitted
1 Year Ago on 13 Dec 2024
Mr Carl Peter Whayman Details Changed
1 Year 3 Months Ago on 17 Sep 2024
Lb Navana Limited (PSC) Details Changed
1 Year 3 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Sep 2024
Mr Ian Christopher Jones Details Changed
1 Year 3 Months Ago on 17 Sep 2024
Mr Carl Peter Whayman Details Changed
1 Year 4 Months Ago on 2 Sep 2024
Lb Navana Limited (PSC) Details Changed
1 Year 4 Months Ago on 2 Sep 2024
Get Alerts
Get Credit Report
Discover LBPMS Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 24 December 2025 with updates
Submitted on 30 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 24 December 2024 with updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Change of details for Lb Navana Limited as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Carl Peter Whayman on 17 September 2024
Submitted on 17 Sep 2024
Registered office address changed from 41 Folley Street Fitzrovia London W1W 7TS England to 41 Foley Street London W1W 7TS on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Ian Christopher Jones on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Ian Christopher Jones on 2 September 2024
Submitted on 4 Sep 2024
Change of details for Lb Navana Limited as a person with significant control on 2 September 2024
Submitted on 4 Sep 2024
Explore All Documents
Repayment History
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See All Charges & CCJs