Menna Overview
Here’s a quick overview of LEE BARON LIMITED 👀 — a London based business that started in 2002.
LEE BARON LIMITED
- Company statusactive
- Company No04415348
- Age24 years 3 months Incorporated 12 April 2002
- Officers2
Address
41 Foley Street, London, W1W 7TS, England
LEE BARON LIMITED is an active company incorporated on 12 April 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 24 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 04 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 17 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Sep 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Ian Christopher | director | Jun 1964 | 31 Jan 2005 |
| WHAYMAN, Carl Peter | director | Jan 1963 | 12 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lee Baron Group Limited | 06 Apr 2016 |
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JONES, Ian Christopher, WHAYMAN, Carl Peter, ADELEYE, Steve, CRAWLEY, Charlotte Eleanor Augusta, HARDING, Simon Jeremy are mutual persons.
JONES, Ian Christopher, WHAYMAN, Carl Peter, ADELEYE, Steve, JACKSON, John, CRAWLEY, Charlotte Eleanor Augusta, HARDING, Simon Jeremy, LANDY, Abraham David, LAW, Charles Howard, LEWIS, Robert James, SHARP, Rodney Alfred are mutual persons.
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ADELEYE, Steve are mutual persons.
SMITH, Patrick John are mutual persons.
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CALLAGHAN, Edward David Fitzgerald are mutual persons.
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DEMBITZ, John Andrew are mutual persons.
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EDWARDS, Simon Conrad are mutual persons.
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LANDY, Abraham David are mutual persons.
LAW, Charles Howard are mutual persons.
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Menna Overview
Here’s a quick overview of LEE BARON LIMITED 👀 — a London based business that started in 2002.