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Lee Baron Limited

Lee Baron Limited is an active company incorporated on 12 April 2002 with the registered office located in London, Greater London. Lee Baron Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04415348
Private limited company
Age
23 years
Incorporated 12 April 2002
Size
Unreported
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
41 Foley Street
London
W1W 7TS
England
Address changed on 17 Sep 2024 (11 months ago)
Previous address was 41 Folley Street Fitzrovia London W1W 7TS England
Telephone
02077585600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyer • British • Lives in UK • Born in Jan 1963
Director • Surveyor • British • Lives in England • Born in Jun 1964
Director • None • British • Lives in UK • Born in Aug 1974
Director • It Consultant • British • Lives in Israel • Born in Nov 1953
Director • None • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Lee Baron Group Limited
Ian Christopher Jones, Carl Peter Whayman, and 2 more are mutual people.
Active
LBFM Limited
Ian Christopher Jones, Carl Peter Whayman, and 1 more are mutual people.
Active
LBPMS Limited
Ian Christopher Jones and Carl Peter Whayman are mutual people.
Active
Lee Baron Commercial Limited
Ian Christopher Jones and Edward David Fitzgerald Callaghan are mutual people.
Active
Lee Baron Residential Limited
Ian Christopher Jones and Edward David Fitzgerald Callaghan are mutual people.
Active
Whayman Real Estate Consultancy Ltd
Carl Peter Whayman is a mutual person.
Active
Property Group 33 Limited
Edward David Fitzgerald Callaghan is a mutual person.
Active
Copernicus Property Holdings Limited
Edward David Fitzgerald Callaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£577.07K
Increased by £164.22K (+40%)
Turnover
Unreported
Same as previous period
Employees
56
Decreased by 6 (-10%)
Total Assets
£2.71M
Increased by £406.23K (+18%)
Total Liabilities
-£1.58M
Decreased by £1.32M (-46%)
Net Assets
£1.14M
Increased by £1.73M (-293%)
Debt Ratio (%)
58%
Decreased by 67.4% (-54%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
John Jackson Resigned
3 Months Ago on 30 May 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Mr Ian Christopher Jones Details Changed
11 Months Ago on 17 Sep 2024
Registered Address Changed
11 Months Ago on 17 Sep 2024
Lb Navana Group Limited (PSC) Details Changed
11 Months Ago on 17 Sep 2024
Mr Carl Peter Whayman Details Changed
11 Months Ago on 17 Sep 2024
John Jackson Details Changed
11 Months Ago on 17 Sep 2024
Lb Navana Group Limited (PSC) Details Changed
1 Year Ago on 3 Sep 2024
Mr Carl Peter Whayman Details Changed
1 Year Ago on 2 Sep 2024
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Documents
Change of details for Lb Navana Group Limited as a person with significant control on 3 September 2024
Submitted on 17 Jul 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 16 Jul 2025
Termination of appointment of John Jackson as a director on 30 May 2025
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Director's details changed for John Jackson 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
Director's details changed for Mr Ian Christopher Jones on 17 September 2024
Submitted on 17 Sep 2024
Change of details for Lb Navana Group Limited as a person with significant control 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
Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 41 Folley Street Fitzrovia London W1W 7TS on 4 September 2024
Submitted on 4 Sep 2024
Repayment History
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