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 8 months old)

WEBSITE
www.leebaron.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/09/2023 03/09/2024
LB NAVANA LIMITED
View all previous names

REGISTERED ADDRESS

41 FOLEY STREET
LONDON
W1W 7TS

Telephone: 02077585600
TPS: No

TRADING ADDRESSES

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£577.1k

39.78%

NET WORTH

£1.1M

293.36%

TOTAL LIABILITIES

£1.4M

43.98%

NET ASSETS

£1.1M

293.36%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/12/2024	Event: New Accounts filed
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 18/07/2024	Event: Edward David Fitzgerald Callaghan (929259628) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£577.1k

39.78%

NET WORTH

£1.1M

293.36%

TOTAL LIABILITIES

£1.4M

43.98%

NET ASSETS

£1.1M

293.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LB NAVANA GROUP LIMITED	Owned: 99.41 %	Shares: 2,028,246	Price per share: £1.00	Total Value: £2,028,246.00
LB NAVANA GROUP LIMITED	Owned: 0.59 %	Shares: 11,937	Price per share: £1.00	Total Value: £11,937.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carl Peter Whayman 12/04/2002 - Present (22 years and 8 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 9	View Report
Ian Christopher Jones 31/01/2005 - Present (19 years and 10 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
John Jackson Director: 31/01/2005 - Present (19 years and 10 months) Secretary: 07/03/2007 - Present (17 years and 9 months) Born in Nov 1953 (age: 71)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 10	View Report
Patrick John Smith Director: 12/04/2002 - Present (22 years and 8 months) Secretary: 12/04/2002 - Present (22 years and 8 months) Born in Mar 1965	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 15	View Report
Paul Tebbutt 31/01/2005 - Present (19 years and 10 months) Born in Apr 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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
Date: 20/12/2024	Event: New Accounts filed
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 18/07/2024	Event: Edward David Fitzgerald Callaghan (929259628) has left the board
Date: 18/07/2024	Event: Charlotte Eleanor Augusta Crawley (931407089) has left the board
Date: 22/04/2024	Event: Teri Linda Ashton (915726796) has left the board
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed
Date: 02/10/2023	Event: New Board Member Charlotte Eleanor Augusta Crawley (931407089) Appointed
Date: 02/10/2023	Event: New Board Member Edward David Fitzgerald Callaghan (929259628) Appointed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: Steve Adeleye (913924621) has left the board
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: New Accounts filed
Date: 19/10/2021	Event: Paul Tebbutt (910410313) has left the board
Date: 19/10/2021	Event: Paul Tebbutt (910410313) has left the board
Date: 29/09/2021	Event: New Accounts filed
Date: 11/05/2021	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Accounts filed
Date: 12/10/2020	Event: Robert James Lewis (904611726) has left the board
Date: 24/08/2020	Event: Mark John Fitzgerald (920295567) has left the board
Date: 06/05/2020	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: New Accounts filed
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 17/12/2018	Event: Change in Reg. Office
Date: 23/09/2018	Event: New Accounts filed
Date: 23/05/2018	Event: Dianne Rowlands (917592556) has left the board
Date: 17/04/2018	Event: New Confirmation Statement filed
Date: 08/02/2018	Event: John Andrew Dembitz (901583727) has left the board
Date: 11/09/2017	Event: New Accounts filed
Date: 21/06/2017	Event: New Board Member Teri Linda Ashton (915726796) Appointed
Date: 01/06/2017	Event: Jonathan Michael Kingshott (918612469) has left the board
Date: 25/04/2017	Event: New Annual Return filed
Date: 21/04/2017	Event: Patricia Anne Walsh (914107109) has left the board
Date: 21/02/2017	Event: New Accounts filed
Date: 19/04/2016	Event: New Annual Return filed
Date: 26/11/2015	Event: New Board Member Mark John Fitzgerald (920295567) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 17/04/2015	Event: New Annual Return filed
Date: 07/11/2014	Event: Simon Jeremy Harding (905404747) has left the board
Date: 30/04/2014	Event: New Annual Return filed
Date: 25/03/2014	Event: New Board Member Jonathan Michael Kingshott (918612469) Appointed
Date: 14/02/2014	Event: New Accounts filed
Date: 13/08/2013	Event: Change in Reg. Office
Date: 20/04/2013	Event: New Annual Return filed
Date: 18/04/2013	Event: Change in Reg. Office
Date: 20/03/2013	Event: New Accounts filed
Date: 20/02/2013	Event: New Board Member Dianne Rowlands (917592556) Appointed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed

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LEE BARON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£577.1k

£1.1M

£1.4M

£1.1M

People Overview

3

20

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£577.1k

£1.1M

£1.4M

£1.1M

Accounts

People Overview

3

20

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™