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Nom

LEE Baron Group Limited
Adresse
41 Foley Street
London
W1W 7TS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07627523 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • LB Navana Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Whayman, Carl Peter Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (8)

    Source: Companies House
    Hobson, Robert James Fitzrovia, London, England Status: Active Notified: 27/02/2018 Date of Birth: 09/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Hodgson, Ian Michael Fitzrovia, London, England Status: Active Notified: 17/09/2019 Date of Birth: 01/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Izett, David Stewart Fitzrovia, London, England Status: Active Notified: 01/01/2017 Date of Birth: 01/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Ian Christopher Fitzrovia, London, England Status: Active Notified: 22/01/2013 Date of Birth: 06/1964 Occupation: None Role: Director Country of Residence: England Nationality: British
    Whayman, Carl Peter Fitzrovia, London, England Status: Active Notified: 09/05/2011 Date of Birth: 01/1963 Occupation: Chartered Surveyer Role: Director Country of Residence: United Kingdom Nationality: British
    Wotherspoon, Kenneth Philip John Fitzrovia, London, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Callaghan, Edward David Fitzgerald London, United Kingdom Status: Ceased Notified: 29/09/2023 Ceased: 09/07/2024 Occupation: None Role: Director Country of Residence: England Nationality: British
    Crawley, Charlotte Eleanor Augusta London, United Kingdom Status: Ceased Notified: 29/09/2023 Ceased: 13/02/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB LBI Services Limited Status: Active Notified: 22/05/2019 Companies House Number: 12012467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LEE Baron Commercial Limited Status: Active Notified: 20/10/2023 Companies House Number: 15224619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag LEE Baron Limited Status: Active Notified: 06/04/2016 Companies House Number: 04415348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB LEE Baron Residential Limited Status: Active Notified: 20/10/2023 Companies House Number: 15224737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •