Companies House does not verify the accuracy of the information filed

Advanced company search

LEE BARON RESIDENTIAL LIMITED

Company number 15224737

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	PSC05	Change of details for Lb Navana Group Limited as a person with significant control on 17 September 2024	View PDF Change of details for Lb Navana Group Limited as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 41 Folley Street Fitzrovia London W1W 7TS England to 41 Foley Street London W1W 7TS on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	CH01	Director's details changed for Mr Ian Christopher Jones on 17 September 2024	View PDF Director's details changed for Mr Ian Christopher Jones on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	CH01	Director's details changed for Mr Carl Peter Whayman on 17 September 2024	View PDF Director's details changed for Mr Carl Peter Whayman on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	CH01	Director's details changed for Mr Carl Peter Whayman on 2 September 2024	View PDF Director's details changed for Mr Carl Peter Whayman on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	CH01	Director's details changed for Mr Ian Christopher Jones on 2 September 2024	View PDF Director's details changed for Mr Ian Christopher Jones on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC05	Change of details for Lb Navana Group Limited as a person with significant control on 2 September 2024	View PDF Change of details for Lb Navana Group Limited as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AD01	Registered office address changed from 52-54 Gracechurch Street Ground Floor London EC3V 0EH United Kingdom to 41 Folley Street Fitzrovia London W1W 7TS on 4 September 2024	View PDF Registered office address changed from 52-54 Gracechurch Street Ground Floor London EC3V 0EH United Kingdom to 41 Folley Street Fitzrovia London W1W 7TS on 4 September 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CERTNM	Company name changed lb navana residential LIMITED\certificate issued on 28/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-28	View PDF Company name changed lb navana residential LIMITED\certificate issued on 28/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-28 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	TM01	Termination of appointment of Edward David Fitzgerald Callaghan as a director on 9 July 2024	View PDF Termination of appointment of Edward David Fitzgerald Callaghan as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AP01	Appointment of Mr Ian Christopher Jones as a director on 20 October 2023	View PDF Appointment of Mr Ian Christopher Jones as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Mr Carl Peter Whayman as a director on 20 October 2023	View PDF Appointment of Mr Carl Peter Whayman as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?