- Company Overview for LEE BARON LIMITED (04415348)
- Filing history for LEE BARON LIMITED (04415348)
- People for LEE BARON LIMITED (04415348)
- Charges for LEE BARON LIMITED (04415348)
- More for LEE BARON LIMITED (04415348)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Sep 2024 | CH01 | Director's details changed for Mr Ian Christopher Jones on 17 September 2024 | |
17 Sep 2024 | AD01 | Registered office address changed from 41 Folley Street Fitzrovia London W1W 7TS England to 41 Foley Street London W1W 7TS on 17 September 2024 | |
17 Sep 2024 | PSC05 | Change of details for Lb Navana Group Limited as a person with significant control on 17 September 2024 | |
17 Sep 2024 | CH01 | Director's details changed for John Jackson on 17 September 2024 | |
17 Sep 2024 | CH01 | Director's details changed for Mr Carl Peter Whayman on 17 September 2024 | |
04 Sep 2024 | CH01 | Director's details changed for Mr Carl Peter Whayman on 2 September 2024 | |
04 Sep 2024 | CH01 | Director's details changed for John Jackson on 2 September 2024 | |
04 Sep 2024 | PSC05 | Change of details for Lb Navana Group Limited as a person with significant control on 2 September 2024 | |
04 Sep 2024 | AD01 | Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 41 Folley Street Fitzrovia London W1W 7TS on 4 September 2024 | |
04 Sep 2024 | CH01 | Director's details changed for Mr Ian Christopher Jones on 2 September 2024 | |
03 Sep 2024 | CERTNM |
Company name changed lb navana LIMITED\certificate issued on 03/09/24
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16 Jul 2024 | CS01 | Confirmation statement made on 16 July 2024 with no updates | |
16 Jul 2024 | TM01 | Termination of appointment of Charlotte Eleanor Augusta Crawley as a director on 13 February 2024 | |
16 Jul 2024 | TM01 | Termination of appointment of Edward David Fitzgerald Callaghan as a director on 9 July 2024 | |
18 Apr 2024 | TM01 | Termination of appointment of Teri Linda Ashton as a director on 18 April 2024 | |
12 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with updates | |
08 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
17 Oct 2023 | PSC05 | Change of details for Lee Baron Group Limited as a person with significant control on 18 September 2023 | |
28 Sep 2023 | AD01 | Registered office address changed from 4th Floor 85 Tottenham Court Road London W1T 4TQ England to 52-54 Gracechurch Street London EC3V 0EH on 28 September 2023 | |
28 Sep 2023 | AP01 | Appointment of Charlotte Eleanor Augusta Crawley as a director on 28 September 2023 | |
28 Sep 2023 | AP01 | Appointment of Mr Edward David Fitzgerald Callaghan as a director on 28 September 2023 | |
28 Sep 2023 | CERTNM |
Company name changed lee baron LIMITED\certificate issued on 28/09/23
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27 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
14 Apr 2023 | CS01 | Confirmation statement made on 12 April 2023 with no updates | |
31 Mar 2023 | TM01 | Termination of appointment of Steve Adeleye as a director on 31 March 2023 |