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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 16 July 2025 (5 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 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)
Contact
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
Telephone
02077585600
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyer • British • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in Jun 1964
Lee Baron Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LBPMS 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£189.26K
Decreased by £387.82K (-67%)
Turnover
Unreported
Same as previous period
Employees
52
Decreased by 4 (-7%)
Total Assets
£2.42M
Decreased by £294.52K (-11%)
Total Liabilities
-£1.43M
Decreased by £146.03K (-9%)
Net Assets
£989.43K
Decreased by £148.5K (-13%)
Debt Ratio (%)
59%
Increased by 1.04% (+2%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 24 Dec 2025
Confirmation Submitted
5 Months Ago on 16 Jul 2025
John Jackson Resigned
7 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year Ago on 13 Dec 2024
Mr Ian Christopher Jones Details Changed
1 Year 3 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Sep 2024
Lb Navana Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 17 Sep 2024
Mr Carl Peter Whayman Details Changed
1 Year 3 Months Ago on 17 Sep 2024
John Jackson Details Changed
1 Year 3 Months Ago on 17 Sep 2024
Lb Navana Group Limited (PSC) Details Changed
1 Year 4 Months Ago on 3 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Dec 2025
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
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
Director's details changed for Mr Ian Christopher Jones on 17 September 2024
Submitted on 17 Sep 2024
Repayment History
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