The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Jackson, John
    It Consultant born in November 1953
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Ian Christopher
    Surveyor born in June 1964
    Individual (9 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Whayman, Carl Peter
    Chartered Surveyer born in January 1963
    Individual (13 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
  • 4
    LEE BARON GROUP LIMITED - now
    LEE BARON GROUP LIMITED - 2023-09-28
    41, Foley Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    954,823 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Smith, Patrick John
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    2002-04-12 ~ 2007-03-07
    OF - Director → CIF 0
    Smith, Patrick John
    Finance Director
    Individual (4 offsprings)
    Officer
    2002-04-12 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 2
    Rosen, Howard Paul
    Chartered Surveyor born in March 1970
    Individual
    Officer
    2006-07-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Adeleye, Steve
    Accountant born in February 1961
    Individual (7 offsprings)
    Officer
    2009-06-11 ~ 2023-03-31
    OF - Director → CIF 0
    Adeleye, Steve
    Accountant
    Individual (7 offsprings)
    Officer
    2009-06-11 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 4
    Crawley, Charlotte Eleanor Augusta
    Born in August 1974
    Individual (1 offspring)
    Officer
    2023-09-28 ~ 2024-02-13
    OF - Director → CIF 0
  • 5
    Jackson, John
    Individual (3 offsprings)
    Officer
    2007-03-07 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 6
    Lewis, Robert James
    Surveyor born in June 1965
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2020-10-08
    OF - Director → CIF 0
  • 7
    Ashton, Teri Linda
    Accountant born in April 1957
    Individual
    Officer
    2017-06-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 8
    Callaghan, Edward David Fitzgerald
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2023-09-28 ~ 2024-07-09
    OF - Director → CIF 0
  • 9
    Law, Charles Howard
    Accountant born in February 1958
    Individual
    Officer
    2007-12-04 ~ 2009-06-11
    OF - Director → CIF 0
    Law, Charles
    Individual
    Officer
    2008-04-16 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 10
    Tebbutt, Paul
    Chartered Surveyor born in April 1968
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2021-10-15
    OF - Director → CIF 0
  • 11
    Dembitz, John Andrew
    Company Director born in January 1950
    Individual (6 offsprings)
    Officer
    2009-06-30 ~ 2018-01-07
    OF - Director → CIF 0
  • 12
    Walsh, Patricia Anne
    Accountant born in March 1963
    Individual
    Officer
    2009-09-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 13
    Sharp, Rodney Alfred
    Surveyor born in January 1947
    Individual
    Officer
    2005-01-31 ~ 2007-09-05
    OF - Director → CIF 0
  • 14
    Savile, Peter Wrey
    Chartered Surveyor born in June 1956
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Edwards, Simon Conrad
    Chartered Surveyor born in September 1966
    Individual
    Officer
    2005-01-31 ~ 2008-01-30
    OF - Director → CIF 0
  • 16
    Landy, Abraham David
    Surveyor born in March 1951
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2011-06-29
    OF - Director → CIF 0
  • 17
    Youd, Anthony Neil
    Property Manager born in September 1960
    Individual
    Officer
    2008-04-16 ~ 2009-08-28
    OF - Director → CIF 0
  • 18
    Harding, Simon Jeremy
    Company Director born in March 1956
    Individual (6 offsprings)
    Officer
    2007-12-04 ~ 2014-10-25
    OF - Director → CIF 0
  • 19
    Fitzgerald, Mark John
    Surveyor born in August 1977
    Individual
    Officer
    2015-10-26 ~ 2020-08-20
    OF - Director → CIF 0
  • 20
    Rowlands, Dianne
    Born in April 1967
    Individual
    Officer
    2013-01-22 ~ 2018-05-11
    OF - Director → CIF 0
  • 21
    Kingshott, Jonathan Michael
    Born in August 1972
    Individual (16 offsprings)
    Officer
    2014-03-03 ~ 2017-05-19
    OF - Director → CIF 0
parent relation
Company in focus

LEE BARON LIMITED

Previous names
LB NAVANA LIMITED - 2024-09-03
LEE BARON LIMITED - 2023-09-28
LEE BARON GROUP LIMITED - 2011-05-09
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
26,772 GBP2023-12-31
38,281 GBP2022-12-31
Fixed Assets - Investments
101 GBP2023-12-31
101 GBP2022-12-31
Fixed Assets
26,873 GBP2023-12-31
38,382 GBP2022-12-31
Debtors
2,111,039 GBP2023-12-31
1,857,521 GBP2022-12-31
Cash at bank and in hand
577,074 GBP2023-12-31
412,855 GBP2022-12-31
Current Assets
2,688,113 GBP2023-12-31
2,270,376 GBP2022-12-31
Net Current Assets/Liabilities
1,261,049 GBP2023-12-31
-276,877 GBP2022-12-31
Total Assets Less Current Liabilities
1,287,922 GBP2023-12-31
-238,495 GBP2022-12-31
Creditors
Non-current
-150,000 GBP2023-12-31
-350,000 GBP2022-12-31
Net Assets/Liabilities
1,137,922 GBP2023-12-31
-588,495 GBP2022-12-31
Equity
Called up share capital
2,040,183 GBP2023-12-31
2,040,183 GBP2022-12-31
Share premium
168,768 GBP2023-12-31
168,768 GBP2022-12-31
Retained earnings (accumulated losses)
-1,071,029 GBP2023-12-31
-2,797,446 GBP2022-12-31
Equity
1,137,922 GBP2023-12-31
-588,495 GBP2022-12-31
Average Number of Employees
562023-01-01 ~ 2023-12-31
622022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
611,659 GBP2023-12-31
610,706 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
584,887 GBP2023-12-31
572,425 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,462 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
26,772 GBP2023-12-31
38,281 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
101 GBP2022-12-31
Investments in Group Undertakings
101 GBP2023-12-31
101 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
502,855 GBP2023-12-31
1,050,117 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
525,138 GBP2023-12-31
363,112 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,083,046 GBP2023-12-31
444,292 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,111,039 GBP2023-12-31
1,857,521 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
380,064 GBP2023-12-31
157,720 GBP2022-12-31
Amounts owed to group undertakings
Current
151,264 GBP2023-12-31
1,740,053 GBP2022-12-31
Other Taxation & Social Security Payable
Current
454,601 GBP2023-12-31
409,550 GBP2022-12-31
Other Creditors
Current
341,135 GBP2023-12-31
239,930 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
150,000 GBP2023-12-31
350,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,937 shares2023-12-31
Class 2 ordinary share
2,028,246 shares2023-12-31

Related profiles found in government register
  • LEE BARON LIMITED
    Info
    LB NAVANA LIMITED - 2024-09-03
    LEE BARON LIMITED - 2023-09-28
    LEE BARON GROUP LIMITED - 2011-05-09
    Registered number 04415348
    41 Foley Street, London W1W 7TS
    Private Limited Company incorporated on 2002-04-12 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • LB NAVANA LIMITED
    S
    Registered number 04415348
    41, Foley Street, London, England, W1W 7TS
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LB NAVANA FACILITIES MANAGEMENT LIMITED - 2024-09-03
    LB FACILITIES MANAGEMENT LIMITED - 2023-09-28
    41 Foley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,620 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    LB NAVANA HOSPITALITY LIMITED - 2024-09-03
    L.B. PROPERTY MANAGEMENT SERVICES LIMITED - 2023-09-28
    41 Foley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,822 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.