Introduction
Watch Company
L
LEE BARON COMMERCIAL LIMITED
LEE BARON COMMERCIAL LIMITED is an active company incorporated on 20 October 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LEE BARON COMMERCIAL LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
15224619
LTD Company
Age
2 Years
Incorporated 20 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 20 October 2023 - 31 December 2024(15 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Previous Company Names
LB NAVANA COMMERCIAL LIMITED
From: 20 October 2023To: 2 September 2024
Address
41 Foley Street London, W1W 7TS,
Previous Addresses
41 Folley Street Fitzrovia London W1W 7TS England
From: 4 September 2024To: 17 September 2024
52-54 Gracechurch Street Ground Floor London EC3V 0EH United Kingdom
From: 20 October 2023To: 4 September 2024
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JONES, Ian Christopher
ActiveFoley Street, LondonW1W 7TS
Born June 1964
Director
Appointed 20 Oct 2023
JONES, Ian Christopher
Foley Street, LondonW1W 7TS
Born June 1964
Director
20 Oct 2023
Active
WHAYMAN, Carl Peter
ActiveFoley Street, LondonW1W 7TS
Born January 1963
Director
Appointed 20 Oct 2023
WHAYMAN, Carl Peter
Foley Street, LondonW1W 7TS
Born January 1963
Director
20 Oct 2023
Active
CALLAGHAN, Edward David Fitzgerald
ResignedGracechurch Street, LondonEC3V 0EH
Born August 1977
Director
Appointed 20 Oct 2023
Resigned 15 Jul 2024
CALLAGHAN, Edward David Fitzgerald
Gracechurch Street, LondonEC3V 0EH
Born August 1977
Director
20 Oct 2023
Resigned 15 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lee Baron Group Limited
ActiveFoley Street, LondonW1W 7TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2023
Lee Baron Group Limited
Foley Street, LondonW1W 7TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2023
Active
Filing History
18
Description
Type
Date Filed
Document
17 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2025
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2024
17 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2024
17 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2024
4 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2024
4 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2024
2 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024