LEE BARON GROUP LIMITED

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LEE BARON GROUP LIMITED

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Key Data

Status

Active

Company No.

07627523

Incorporation date

09/05/2011

Size

Group

Contacts

Registered address

Registered address

41 Foley Street, London W1W 7TSCopy
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Latest events (Record since 05/02/2023)
dot icon23/12/2025
Group of companies' accounts made up to 2024-12-31
dot icon08/12/2025
Director's details changed for Mr Ian Christopher Jones on 2025-12-08
dot icon16/07/2025
Termination of appointment of David Stewart Izett as a director on 2025-06-30
dot icon16/07/2025
Confirmation statement made on 2025-07-10 with no updates
dot icon13/12/2024
Group of companies' accounts made up to 2023-12-31
dot icon17/09/2024
Director's details changed for Mr Ian Christopher Jones on 2024-09-17
dot icon17/09/2024
Director's details changed for Mr David Stewart Izett on 2024-09-17
dot icon17/09/2024
Director's details changed for Mr Robert James Hobson on 2024-09-17
dot icon17/09/2024
Director's details changed for Mr Carl Peter Whayman on 2024-09-17
dot icon17/09/2024
Director's details changed for Mr Ian Michael Hodgson on 2024-09-17
dot icon17/09/2024
Director's details changed for Mr Kenneth Philip John Wotherspoon on 2024-09-17
dot icon17/09/2024
Registered office address changed from 41 Folley Street Fitzrovia London W1W 7TS England to 41 Foley Street London W1W 7TS on 2024-09-17
dot icon17/09/2024
Change of details for Mr Carl Peter Whayman as a person with significant control on 2024-09-17
dot icon04/09/2024
Director's details changed for Mr Robert James Hobson on 2024-09-02
dot icon04/09/2024
Director's details changed for Mr David Stewart Izett on 2024-09-02
dot icon04/09/2024
Director's details changed for Mr Ian Michael Hodgson on 2024-09-02
dot icon04/09/2024
Director's details changed for Mr Ian Christopher Jones on 2024-09-02
dot icon04/09/2024
Director's details changed for Mr Kenneth Philip John Wotherspoon on 2024-09-02
dot icon04/09/2024
Director's details changed for Mr Carl Peter Whayman on 2024-09-02
dot icon04/09/2024
Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 41 Folley Street Fitzrovia London W1W 7TS on 2024-09-04
dot icon04/09/2024
Change of details for Mr Carl Peter Whayman as a person with significant control on 2024-09-02
dot icon03/09/2024
Certificate of change of name
dot icon19/07/2024
Confirmation statement made on 2024-07-10 with no updates
dot icon17/07/2024
Appointment of Mr Kenneth Philip John Wotherspoon as a director on 2024-01-01
dot icon16/07/2024
Termination of appointment of Edward David Fitzgerald Callaghan as a director on 2024-07-09
dot icon16/07/2024
Termination of appointment of Charlotte Eleanor Augusta Crawley as a director on 2024-02-13
dot icon08/01/2024
Group of companies' accounts made up to 2022-12-31
dot icon29/09/2023
Appointment of Mr Edward David Fitzgerald Callaghan as a director on 2023-09-29
dot icon29/09/2023
Appointment of Charlotte Eleanor Augusta Crawley as a director on 2023-09-29
dot icon28/09/2023
Certificate of change of name
dot icon28/09/2023
Registered office address changed from 4th Floor 85 Tottenham Court Road London W1T 4TQ England to 52-54 Gracechurch Street London EC3V 0EH on 2023-09-28
dot icon27/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon15/08/2023
Confirmation statement made on 2023-07-10 with updates
dot icon19/07/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon06/06/2023
Confirmation statement made on 2023-05-09 with no updates
dot icon31/03/2023
Termination of appointment of Steve Adeleye as a secretary on 2023-03-31
dot icon31/03/2023
Termination of appointment of Steve Adeleye as a director on 2023-03-31
dot icon05/02/2023
Director's details changed for Mr Ian Christopher Jones on 2022-11-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whayman, Carl Peter
Director
09/05/2011 - Present
12
Jones, Ian Christopher
Director
22/01/2013 - Present
9
Adeleye, Steve
Director
22/01/2013 - 31/03/2023
11
Hobson, Robert James
Director
27/02/2018 - Present
53
Izett, David Stewart
Director
01/01/2017 - 30/06/2025
27

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LEE BARON GROUP LIMITED

LEE BARON GROUP LIMITED is an(a) Active company incorporated on 09/05/2011 with the registered office located at 41 Foley Street, London W1W 7TS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEE BARON GROUP LIMITED?

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LEE BARON GROUP LIMITED is currently Active. It was registered on 09/05/2011 .

Where is LEE BARON GROUP LIMITED located?

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LEE BARON GROUP LIMITED is registered at 41 Foley Street, London W1W 7TS.

What does LEE BARON GROUP LIMITED do?

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LEE BARON GROUP LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LEE BARON GROUP LIMITED?

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The latest filing was on 23/12/2025: Group of companies' accounts made up to 2024-12-31.