LEE BARON LIMITED

Key Data

Status

Active

Company No.

04415348

Incorporation date

12/04/2002

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/02/2023)

24/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

17/07/2025

Change of details for Lb Navana Group Limited as a person with significant control on 2024-09-03

View PDF (2 pages)

16/07/2025

Termination of appointment of John Jackson as a director on 2025-05-30

View PDF (1 pages)

16/07/2025

Confirmation statement made on 2025-07-16 with updates

View PDF (5 pages)

13/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

17/09/2024

Director's details changed for John Jackson on 2024-09-17

View PDF (2 pages)

17/09/2024

Director's details changed for Mr Carl Peter Whayman on 2024-09-17

View PDF (2 pages)

17/09/2024

Change of details for Lb Navana Group Limited as a person with significant control on 2024-09-17

View PDF (2 pages)

17/09/2024

Registered office address changed from 41 Folley Street Fitzrovia London W1W 7TS England to 41 Foley Street London W1W 7TS on 2024-09-17

View PDF (1 pages)

17/09/2024

Director's details changed for Mr Ian Christopher Jones on 2024-09-17

View PDF (2 pages)

04/09/2024

Director's details changed for Mr Ian Christopher Jones on 2024-09-02

View PDF (2 pages)

04/09/2024

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

View PDF (1 pages)

04/09/2024

Change of details for Lb Navana Group Limited as a person with significant control on 2024-09-02

View PDF (2 pages)

04/09/2024

Director's details changed for John Jackson on 2024-09-02

View PDF (2 pages)

04/09/2024

Director's details changed for Mr Carl Peter Whayman on 2024-09-02

View PDF (2 pages)

03/09/2024

Certificate of change of name

View PDF (3 pages)

16/07/2024

Termination of appointment of Edward David Fitzgerald Callaghan as a director on 2024-07-09

View PDF (1 pages)

16/07/2024

Termination of appointment of Charlotte Eleanor Augusta Crawley as a director on 2024-02-13

View PDF (1 pages)

16/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

18/04/2024

Termination of appointment of Teri Linda Ashton as a director on 2024-04-18

View PDF (1 pages)

12/04/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (4 pages)

08/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

17/10/2023

Change of details for Lee Baron Group Limited as a person with significant control on 2023-09-18

View PDF (2 pages)

28/09/2023

Certificate of change of name

View PDF (3 pages)

28/09/2023

Appointment of Mr Edward David Fitzgerald Callaghan as a director on 2023-09-28

View PDF (2 pages)

28/09/2023

Appointment of Charlotte Eleanor Augusta Crawley as a director on 2023-09-28

View PDF (2 pages)

28/09/2023

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

View PDF (1 pages)

27/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

31/03/2023

Termination of appointment of Steve Adeleye as a secretary on 2023-03-31

View PDF (1 pages)

31/03/2023

Termination of appointment of Steve Adeleye as a director on 2023-03-31

View PDF (1 pages)

07/02/2023

Director's details changed for Mr Ian Christopher Jones on 2022-11-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next 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

Person	Title	Period	Connections
Whayman, Carl Peter	Director	12/04/2002 - Present	13
Kingshott, Jonathan Michael	Director	03/03/2014 - 19/05/2017	20
Jones, Ian Christopher	Director	31/01/2005 - Present	9
Adeleye, Steve	Director	11/06/2009 - 31/03/2023	11
Ashton, Teri Linda	Director	01/06/2017 - 18/04/2024	-

Persons with Significant Control

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

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Description

About LEE BARON LIMITED

LEE BARON LIMITED is an(a) Active company incorporated on 12/04/2002 with the registered office located at 41 Foley Street, London W1W 7TS. There are currently 2 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 LIMITED?

LEE BARON LIMITED is currently Active. It was registered on 12/04/2002 .

Where is LEE BARON LIMITED located?

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

What does LEE BARON LIMITED do?

LEE BARON LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for LEE BARON LIMITED?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2024-12-31.