LB

LEE BARON LIMITED

Active

Company number 04415348

London, England · Incorporated 12 April 2002

41 Foley Street, London, W1W 7TS, England

Last updated on 23 March 2026

Real estate agencies · SIC 68310

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2009

Company history

Previous company names

LEE BARON GROUP LIMITED · 12 April 2002 – 9 May 2011

LEE BARON LIMITED · 9 May 2011 – 28 September 2023

LB NAVANA LIMITED · 28 September 2023 – 3 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 July 2025
Next due
30 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lee Baron Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
29 September 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Certificate Change Of Name Company
Change Of Name
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Small
Accounts
8 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2023 View
Certificate Change Of Name Company
Change Of Name
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Change Person Director Company With Change Date
Officers
8 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2022 View
Accounts With Accounts Type Small
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Accounts With Accounts Type Small
Accounts
9 November 2020 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Change Person Director Company With Change Date
Officers
18 December 2019 View
Accounts With Accounts Type Small
Accounts
23 September 2019 View
Change Person Director Company With Change Date
Officers
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Change Person Secretary Company With Change Date
Officers
12 April 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2018 View
Accounts With Accounts Type Small
Accounts
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Accounts With Accounts Type Small
Accounts
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
17 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Accounts With Accounts Type Small
Accounts
15 September 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Change Person Director Company With Change Date
Officers
11 November 2015 View
Change Person Secretary Company With Change Date
Officers
11 November 2015 View
Accounts With Accounts Type Small
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
14 April 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Accounts With Accounts Type Small
Accounts
11 February 2014 View
Change Person Director Company With Change Date
Officers
2 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Full
Accounts
13 March 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Change Person Director Company With Change Date
Officers
8 February 2013 View
Accounts With Accounts Type Group
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Group
Accounts
30 September 2011 View
Legacy
Mortgage
23 August 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
5 August 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Change Of Name Notice
Change Of Name
9 May 2011 View
Certificate Change Of Name Company
Change Of Name
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Secretary Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Accounts With Accounts Type Group
Accounts
16 August 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Legacy
Mortgage
12 March 2010 View
Accounts With Accounts Type Medium
Accounts
17 October 2009 View
Resolution
Resolution
6 October 2009 View
Miscellaneous
Miscellaneous
6 October 2009 View
Capital Allotment Shares
Capital
6 October 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Officers
26 May 2009 View
Accounts With Accounts Type Medium
Accounts
23 September 2008 View
Legacy
Address
15 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
9 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Address
8 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Accounts Type Medium
Accounts
8 October 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Address
9 May 2007 View
Legacy
Address
29 April 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Accounts With Accounts Type Medium
Accounts
31 October 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
10 March 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2005 View
Legacy
Annual Return
17 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
17 March 2005 View
Accounts With Accounts Type Medium
Accounts
2 November 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Capital
15 May 2004 View
Legacy
Capital
27 April 2004 View
Resolution
Resolution
27 April 2004 View
Resolution
Resolution
27 April 2004 View
Legacy
Capital
27 April 2004 View
Legacy
Accounts
19 April 2004 View
Legacy
Capital
15 October 2003 View
Legacy
Capital
13 October 2003 View
Resolution
Resolution
19 September 2003 View
Resolution
Resolution
19 September 2003 View
Resolution
Resolution
19 September 2003 View
Accounts With Accounts Type Dormant
Accounts
31 July 2003 View
Legacy
Annual Return
4 June 2003 View
Incorporation Company
Incorporation
12 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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