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Lee Baron Group Limited

Lee Baron Group Limited is an active company incorporated on 9 May 2011 with the registered office located in London, Greater London. Lee Baron Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07627523
Private limited company
Age
14 years
Incorporated 9 May 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
41 Foley Street
London
W1W 7TS
England
Address changed on 17 Sep 2024 (1 year 1 month ago)
Previous address was 41 Folley Street Fitzrovia London W1W 7TS England
Telephone
02077585600
Email
Available in Endole App
People
Officers
8
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1978
Director • None • British • Lives in England • Born in Jun 1964
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1968
Director • None • British • Lives in UK • Born in Aug 1974
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Lee Baron 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
IDH Estates And Developments Limited
Robert James Hobson is a mutual person.
Active
RDR Imaging Limited
Ian Michael Hodgson 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
£1.11M
Increased by £350.65K (+46%)
Turnover
£8.65M
Decreased by £195.58K (-2%)
Employees
147
Increased by 85 (+137%)
Total Assets
£4.23M
Increased by £551.59K (+15%)
Total Liabilities
-£2.96M
Increased by £706.78K (+31%)
Net Assets
£1.27M
Decreased by £155.2K (-11%)
Debt Ratio (%)
70%
Increased by 8.74% (+14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
David Stewart Izett Resigned
4 Months Ago on 30 Jun 2025
Group Accounts Submitted
10 Months Ago on 13 Dec 2024
Mr Carl Peter Whayman (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Kenneth Philip John Wotherspoon Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Ian Michael Hodgson Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Carl Peter Whayman Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Robert James Hobson Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr David Stewart Izett Details Changed
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 16 Jul 2025
Termination of appointment of David Stewart Izett as a director on 30 June 2025
Submitted on 16 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Dec 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 David Stewart Izett on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Robert James Hobson 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 Michael Hodgson on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Kenneth Philip John Wotherspoon 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
Repayment History
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