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Lee Baron Residential Limited

Lee Baron Residential Limited is a dormant company incorporated on 20 October 2023 with the registered office located in London, Greater London. Lee Baron Residential Limited was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15224737
Private limited company
Age
2 years
Incorporated 20 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (25 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 20 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months 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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Jan 1963
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1977
Lee Baron Group Limited
PSC
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Mutual Companies
Lee Baron Commercial Limited
Edward David Fitzgerald Callaghan, Carl Peter Whayman, and 1 more are mutual people.
Active
Lee Baron Limited
Edward David Fitzgerald Callaghan and Ian Christopher Jones are mutual people.
Active
Lee Baron Group Limited
Edward David Fitzgerald Callaghan and Ian Christopher Jones are mutual people.
Active
LBPMS Limited
Ian Christopher Jones is a mutual person.
Active
LBFM Limited
Ian Christopher Jones 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
Avior Property Holdings Limited
Edward David Fitzgerald Callaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£1
Turnover
Unreported
Employees
3
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
22 Days Ago on 22 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 30 Sep 2024
Lb Navana Group Limited (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 Ian Christopher Jones 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
Lb Navana Group Limited (PSC) Details Changed
1 Year 2 Months Ago on 3 Sep 2024
Mr Carl Peter Whayman Details Changed
1 Year 2 Months Ago on 2 Sep 2024
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Documents
Confirmation statement made on 19 October 2025 with updates
Submitted on 22 Oct 2025
Change of details for Lb Navana Group Limited as a person with significant control on 3 September 2024
Submitted on 28 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 25 Oct 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 30 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
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
Change of details for Lb Navana Group 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 2 September 2024
Submitted on 4 Sep 2024
Repayment History
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