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LB NAVANA LIMITED

LB NAVANA LIMITED is an active private limited company, incorporated on 12 April 2002. The nature of the business includes Real estate agencies and one other classification. 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: Small. LB NAVANA LIMITED has two previous names, the most recent of which was LEE BARON LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number04415348
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/04/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 152-54 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0EH

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date10/05/2017
Last Made Up Date12/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Company Name History

From 28/09/2023 onwards:
LB NAVANA LIMITED
From 09/05/2011 to 28/09/2023:
LEE BARON LIMITED
Prior to 09/05/2011:
LEE BARON GROUP LIMITED

Directors

(The company's officers)
MS TERI LINDA ASHTON
(~67 year old British national)
52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2017
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 28/09/2023
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 28/09/2023
JOHN JACKSON
(~70 year old British national)
52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in ISRAEL
Appointed on 31/01/2005
MR IAN CHRISTOPHER JONES
(~59 year old British national)
52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in ENGLAND
Appointed on 31/01/2005
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 12/04/2002

Connections

(Shared officers)
AVIOR PROPERTY HOLDINGS LIMITED
  • MR EDWARD DAVID FITZGERALD CALLAGHAN
COPERNICUS PROPERTY HOLDINGS LIMITED
  • MR EDWARD DAVID FITZGERALD CALLAGHAN
  • MR EDWARD DAVID FITZGERALD CALLAGHAN
  • MR IAN CHRISTOPHER JONES
  • CHARLOTTE ELEANOR AUGUSTA CRAWLEY
  • MR IAN CHRISTOPHER JONES
  • MR CARL PETER WHAYMAN (ARICS)
  • MR EDWARD DAVID FITZGERALD CALLAGHAN
  • 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 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0EH.

Map of LB NAVANA LIMITED at local scale
Map of LB NAVANA LIMITED at local scale
Map of LB NAVANA LIMITED at district scale
Map of LB NAVANA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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