Lee Baron Group Limited

Active07627523 Private limited company
Incorporated
9 May 2011 (15 years)
Previously known as
LB Navana Group Limited (until 3 September 2024)
Lee Baron Group Limited (until 28 September 2023)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Carl Peter Whayman
Accounts type
Group
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
24 July 2027
Last conf. stmt
10 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born June 1978 (48)
Hodgson, Ian Michael
Director · Appointed 17 September 2019
British
Born January 1972 (54)
Director · Appointed 27 February 2018
British
Born September 1968 (58)
Director · Appointed 22 January 2013
British
Born June 1964 (62)
Director · Appointed 9 May 2011
British
Born January 1963 (63)
Officer history (9 former)
30 June 2025
Resigned Izett, David Stewart as Director
9 July 2024
13 February 2024
1 January 2024
Appointed Wotherspoon, Kenneth Philip John as Director
29 September 2023
29 September 2023
31 March 2023
Resigned Adeleye, Steve as Secretary
31 March 2023
Resigned Adeleye, Steve as Director
8 October 2020
Resigned Lewis, Robert James as Director
20 August 2020
Resigned Fitzgerald, Mark as Director
17 September 2019
Appointed Hodgson, Ian Michael as Director
27 February 2018
Appointed Hobson, Robert James as Director
7 January 2018
Resigned Dembitz, John Andrew as Director
12 October 2017
Appointed Fitzgerald, Mark as Director
1 January 2017
Appointed Izett, David Stewart as Director
25 October 2014
Resigned Harding, Simon Jeremy as Director
22 January 2013
Appointed Adeleye, Steve as Director
22 January 2013
Appointed Jones, Ian Christopher as Director
9 May 2011
Appointed Dembitz, John Andrew as Director
9 May 2011
Appointed Harding, Simon Jeremy as Director
9 May 2011
Appointed Lewis, Robert James as Director
9 May 2011
Appointed Adeleye, Steve as Secretary
9 May 2011
Appointed Whayman, Carl Peter as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1963 (63)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lee Baron Group Limited This company
Lee Baron Commercial Limited Proposed for strike-offOwns 75–100% of shares
Lee Baron Limited 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

Employees
126

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 £954,823 £954,823
Balance sheet detail
20242023
Fixed Assets£2,040,185£2,040,185
Debtors£27,752£27,752
Creditors (< 1 year)£1,113,114£1,113,114
Net Current Assets(£1,085,362)(£1,085,362)
Shareholder Funds£954,823£954,823

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Group of companies' accounts31 December 2024
8 December 2025Director's details changed
16 July 2025Termination of appointment of a director
16 July 2025Confirmation statement with no updates10 July 2025
13 December 2024Group of companies' accounts31 December 2023
Show all recent filings

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