OpenCompanies

Lee Baron Group Limited

Company number
07627523
Status
Active
Type
Private Limited Company
Incorporated
9 May 2011
Nature of business
Management of real estate on a fee or contract basis

Registered office

41 Foley Street
London
W1W 7TS

Previous names

  • LB Navana Group Limited (until 3 Sep 2024)
  • Lee Baron Group Limited (until 28 Sep 2023)

Officers

NameRoleAppointedResigned
WOTHERSPOON, Kenneth Philip John Director 1 Jan 2024
HODGSON, Ian Michael Director 17 Sep 2019
HOBSON, Robert James Director 27 Feb 2018
JONES, Ian Christopher Director 22 Jan 2013
WHAYMAN, Carl Peter Director 9 May 2011
IZETT, David Stewart Director 1 Jan 2017 30 Jun 2025
CALLAGHAN, Edward David Fitzgerald Director 29 Sep 2023 9 Jul 2024
CRAWLEY, Charlotte Eleanor Augusta Director 29 Sep 2023 13 Feb 2024
ADELEYE, Steve Director 22 Jan 2013 31 Mar 2023
ADELEYE, Steve Secretary 9 May 2011 31 Mar 2023
LEWIS, Robert James Director 9 May 2011 8 Oct 2020
FITZGERALD, Mark Director 12 Oct 2017 20 Aug 2020
DEMBITZ, John Andrew Director 9 May 2011 7 Jan 2018
HARDING, Simon Jeremy Director 9 May 2011 25 Oct 2014

Control

NameNature of controlNotifiedCeased
Mr Carl Peter Whayman Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016

Accounts

Connections

Controls

Directors’ other companies

Companies at the same address

Data