Lee Baron Limited

Active04415348 Private limited company
Incorporated
12 April 2002 (24 years)
Previously known as
LB Navana Limited (until 3 September 2024)
Lee Baron Limited (until 28 September 2023)
Lee Baron Group Limited (until 9 May 2011)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
41 Foley Street
London
W1W 7TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2005
British
Born June 1964 (62)
Director · Appointed 12 April 2002
British
Born January 1963 (63)
Officer history (25 former)
30 May 2025
Resigned Jackson, John as Director
9 July 2024
18 April 2024
Resigned Ashton, Teri Linda as Director
13 February 2024
28 September 2023
28 September 2023
31 March 2023
Resigned Adeleye, Steve as Secretary
31 March 2023
Resigned Adeleye, Steve as Director
15 October 2021
Resigned Tebbutt, Paul as Director
31 March 2021
Resigned Rosen, Howard Paul as Director
8 October 2020
Resigned Lewis, Robert James as Director
20 August 2020
Resigned Fitzgerald, Mark John as Director
11 May 2018
Resigned Rowlands, Dianne as Director
7 January 2018
Resigned Dembitz, John Andrew as Director
1 June 2017
Appointed Ashton, Teri Linda as Director
19 May 2017
Resigned Kingshott, Jonathan Michael as Director
29 July 2016
Resigned Walsh, Patricia Anne as Director
26 October 2015
Appointed Fitzgerald, Mark John as Director
25 October 2014
Resigned Harding, Simon Jeremy as Director
3 March 2014
Appointed Kingshott, Jonathan Michael as Director
22 January 2013
Appointed Rowlands, Dianne as Director
29 June 2011
Resigned Landy, Abraham David as Director
1 September 2009
Appointed Walsh, Patricia Anne as Director
28 August 2009
Resigned Youd, Anthony Neil as Director
30 June 2009
Appointed Dembitz, John Andrew as Director
11 June 2009
Resigned Law, Charles Howard as Director
11 June 2009
Appointed Adeleye, Steve as Director
11 June 2009
Appointed Adeleye, Steve as Secretary
11 June 2009
Resigned Law, Charles as Secretary
31 December 2008
Resigned Savile, Peter Wrey as Director
16 April 2008
Appointed Law, Charles as Secretary
16 April 2008
Appointed Youd, Anthony Neil as Director
16 April 2008
Resigned Jackson, John as Secretary
30 January 2008
Resigned Edwards, Simon Conrad as Director
4 December 2007
Appointed Harding, Simon Jeremy as Director
4 December 2007
Appointed Law, Charles Howard as Director
5 September 2007
Resigned Sharp, Rodney Alfred as Director
7 March 2007
Appointed Jackson, John as Secretary
7 March 2007
Resigned Smith, Patrick John as Secretary
7 March 2007
Resigned Smith, Patrick John as Director
18 July 2006
Appointed Rosen, Howard Paul as Director
1 July 2005
Appointed Savile, Peter Wrey as Director
31 January 2005
Appointed Edwards, Simon Conrad as Director
31 January 2005
Appointed Lewis, Robert James as Director
31 January 2005
Appointed Tebbutt, Paul as Director
31 January 2005
Appointed Landy, Abraham David as Director
31 January 2005
Appointed Jackson, John as Director
31 January 2005
Appointed Sharp, Rodney Alfred as Director
31 January 2005
Appointed Jones, Ian Christopher as Director
12 April 2002
Appointed Whayman, Carl Peter as Director
12 April 2002
Appointed Smith, Patrick John as Secretary
12 April 2002
Appointed Smith, Patrick John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07627523

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lee Baron Commercial Limited Proposed for strike-offOwns 75–100% of shares
Lee Baron Limited This company Owns 75–100% of shares
LBFM Limited Proposed for strike-offOwns 75–100% of shares
LBPMS Limited Owns 75–100% of shares
Lee Baron Residential Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£989,426
Cash
£189,259
Employees
52
Debt Ratio
59%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,137,922 £989,426
Balance sheet detail
20242023
Fixed Assets£161,499£26,873
Current Assets£2,258,964£2,688,113
Debtors£2,069,705£2,111,039
Cash£189,259£577,074
Creditors (< 1 year)£1,381,037£1,427,064
Creditors (> 1 year)£50,000£150,000
Net Current Assets£877,927£1,261,049
Net Assets£989,426£1,137,922
Shareholder Funds£989,426£1,137,922

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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