LB NAVANA GROUP LIMITED
LB NAVANA GROUP LIMITED is an active private limited company, incorporated on 9 May 2011. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. LB NAVANA GROUP LIMITED previously had the company name LEE BARON GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07627523 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/05/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 52-54 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 0EH |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 24/07/2024 |
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Last Made Up Date | 10/07/2023 |
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Return
Next Due Date | 06/06/2017 |
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Last Made Up Date | 09/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From 28/09/2023 onwards:
LB NAVANA GROUP LIMITED
Prior to 28/09/2023:
LEE BARON GROUP LIMITED
Directors
(The company's officers)
MR EDWARD DAVID FITZGERALD CALLAGHAN
(~46 year old British national)
52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 29/09/2023
CHARLOTTE ELEANOR AUGUSTA CRAWLEY
(~49 year old British national)
52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 29/09/2023
MR ROBERT JAMES HOBSON
(~55 year old British national)
52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 27/02/2018
MR IAN MICHAEL HODGSON
(~52 year old British national)
52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 17/09/2019
DAVID STEWART IZETT
(~67 year old British national)
52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2017
MR IAN CHRISTOPHER JONES
(~59 year old British national)
52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 22/01/2013
MR CARL PETER WHAYMAN (ARICS)
(~61 year old British national)
52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYER
- Usually resident in UNITED KINGDOM
Appointed on 09/05/2011
Shareholders
(Persons of Significant Control)
Mr Carl Peter Whayman
(~61 year old British national)
52-54, Gracechurch Street, London, EC3V 0EH, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
AVIOR PROPERTY HOLDINGS LIMITED
- MR EDWARD DAVID FITZGERALD CALLAGHAN
COPERNICUS PROPERTY HOLDINGS LIMITED
- MR EDWARD DAVID FITZGERALD CALLAGHAN
IDH ESTATES AND DEVELOPMENTS LIMITED
- MR EDWARD DAVID FITZGERALD CALLAGHAN
- MR IAN CHRISTOPHER JONES
- CHARLOTTE ELEANOR AUGUSTA CRAWLEY
- MR IAN CHRISTOPHER JONES
- MR CARL PETER WHAYMAN (ARICS)
- CHARLOTTE ELEANOR AUGUSTA CRAWLEY
- MR IAN CHRISTOPHER JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LB NAVANA GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 0EH.
Map of LB NAVANA GROUP LIMITED at local scale
Map of LB NAVANA GROUP LIMITED at district scale
More Companies in EC3V 0EH
Other companies with registered offices in EC3V 0EH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)