Advanced company searchLink opens in new window

LEE BARON LIMITED

Company number 04415348

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-28
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-18
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