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 3
  • 1
    Jones, Ian Christopher
    Chartered Surveyor born in June 1964
    Individual (9 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Whayman, Carl Peter
    Chartered Surveyer born in January 1963
    Individual (13 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 3
    LEE BARON LIMITED - now
    LB NAVANA LIMITED
    - 2024-09-03
    LEE BARON LIMITED - 2023-09-28
    LEE BARON GROUP LIMITED - 2011-05-09
    41, Foley Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,137,922 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 4
  • 1
    Adeleye, Steve
    Accountant born in February 1961
    Individual (7 offsprings)
    Officer
    2010-03-26 ~ 2023-03-29
    OF - Director → CIF 0
  • 2
    Crawley, Charlotte Eleanor Augusta
    Born in August 1974
    Individual (1 offspring)
    Officer
    2023-09-28 ~ 2024-02-13
    OF - Director → CIF 0
  • 3
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2010-03-26 ~ 2010-03-26
    OF - Director → CIF 0
  • 4
    Harding, Simon Jeremy
    Company Director born in March 1956
    Individual (6 offsprings)
    Officer
    2010-03-26 ~ 2014-10-25
    OF - Director → CIF 0
parent relation
Company in focus

LBFM LIMITED

Previous names
LB NAVANA FACILITIES MANAGEMENT LIMITED - 2024-09-03
LB FACILITIES MANAGEMENT LIMITED - 2023-09-28
Standard Industrial Classification
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
Debtors
152,964 GBP2023-12-31
401,245 GBP2022-12-31
Cash at bank and in hand
6,435 GBP2023-12-31
8,281 GBP2022-12-31
Current Assets
159,399 GBP2023-12-31
409,526 GBP2022-12-31
Net Current Assets/Liabilities
2,620 GBP2023-12-31
253,497 GBP2022-12-31
Total Assets Less Current Liabilities
2,620 GBP2023-12-31
253,497 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,619 GBP2023-12-31
253,496 GBP2022-12-31
Equity
2,620 GBP2023-12-31
253,497 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
151,264 GBP2023-12-31
401,245 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,700 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
152,964 GBP2023-12-31
401,245 GBP2022-12-31
Amounts owed to group undertakings
Current
156,029 GBP2023-12-31
156,029 GBP2022-12-31
Other Creditors
Current
750 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

  • LBFM LIMITED
    Info
    LB NAVANA FACILITIES MANAGEMENT LIMITED - 2024-09-03
    LB FACILITIES MANAGEMENT LIMITED - 2023-09-28
    Registered number 07204363
    41 Foley Street, London W1W 7TS
    Private Limited Company incorporated on 2010-03-26 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.