LEE BARON LIMITED
Active - Accounts Filed
General Information
NAME
LEE BARON LIMITED
COMPANY NUMBER
04415348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/04/2002
(22 years and 7 months old)
WEBSITE
www.leebaron.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/09/2023
03/09/2024
LB NAVANA LIMITED
View all previous names
LONDON
W1W 7TS
Telephone: 02077585600
TPS: No
41-42 Foley Street
LONDON
W1W 7TS
85 Tottenham Court Road
London
W1T 4TQ
Telephone: 77585600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEE BARON GROUP LIMITED | Active - Accounts Filed | View Report |
| LEE BARON LIMITED | Active - Accounts Filed | View Report |
| L.B. PROPERTY MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 18/07/2024 | Edward David Fitzgerald Callaghan (929259628) has left the board |
| 18/07/2024 | Charlotte Eleanor Augusta Crawley (931407089) has left the board |
Credit Risk Overview
Want to learn more about LEE BARON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEE BARON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEE BARON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2002 - Present (22 years and 7 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
Director: 31/01/2005 - Present (19 years and 9 months) Secretary: 07/03/2007 - Present (17 years and 8 months) Born in Nov 1953 (age: 70) |
Active | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
31/01/2005 - Present (19 years and 9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
Director: 12/04/2002 - Present (22 years and 7 months) Secretary: 12/04/2002 - Present (22 years and 7 months) Born in Mar 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 15 |
View Report |
|
31/01/2005 - 05/09/2007 (2 years and 7 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEE BARON GROUP LIMITED | Active - Accounts Filed | View Report |
| LEE BARON LIMITED | Active - Accounts Filed | View Report |
| L.B. PROPERTY MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| LB FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 18/07/2024 | Edward David Fitzgerald Callaghan (929259628) has left the board |
| 18/07/2024 | Charlotte Eleanor Augusta Crawley (931407089) has left the board |
| 22/04/2024 | Teri Linda Ashton (915726796) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 02/10/2023 | New Board Member Charlotte Eleanor Augusta Crawley (931407089) Appointed |
| 02/10/2023 | New Board Member Edward David Fitzgerald Callaghan (929259628) Appointed |
| 19/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | Steve Adeleye (913924621) has left the board |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 19/10/2021 | Paul Tebbutt (910410313) has left the board |
| 19/10/2021 | Paul Tebbutt (910410313) has left the board |
| 29/09/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 12/10/2020 | Robert James Lewis (904611726) has left the board |
| 24/08/2020 | Mark John Fitzgerald (920295567) has left the board |
| 06/05/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 17/12/2018 | Change in Reg. Office |
| 23/09/2018 | New Accounts filed |
| 23/05/2018 | Dianne Rowlands (917592556) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 08/02/2018 | John Andrew Dembitz (901583727) has left the board |
| 11/09/2017 | New Accounts filed |
| 21/06/2017 | New Board Member Teri Linda Ashton (915726796) Appointed |
| 01/06/2017 | Jonathan Michael Kingshott (918612469) has left the board |
| 25/04/2017 | New Annual Return filed |
| 21/04/2017 | Patricia Anne Walsh (914107109) has left the board |
| 21/02/2017 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 26/11/2015 | New Board Member Mark John Fitzgerald (920295567) Appointed |
| 10/11/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 07/11/2014 | Simon Jeremy Harding (905404747) has left the board |
| 30/04/2014 | New Annual Return filed |
| 25/03/2014 | New Board Member Jonathan Michael Kingshott (918612469) Appointed |
| 14/02/2014 | New Accounts filed |
| 13/08/2013 | Change in Reg. Office |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
| 20/02/2013 | New Board Member Dianne Rowlands (917592556) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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