LEE BARON LIMITED

active Company number 04415348

Private Limited by Shares · Incorporated on 12th Apr 2002

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SIC codes: 68310, 68320
Registered office: London, W1W 7TS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LEE BARON LIMITED is a private limited by shares company based in London. It was incorporated on 12th Apr 2002 and is currently showing its status as 'Active'. The company's stated activities are Real estate agencies, Management of real estate on a fee or contract basis .

2 Directors View directors

6 Companies at address View all 20 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Jones	Director	31st Jan 2005		British	View profile
Carl Whayman	Director	12th Apr 2002		British	View profile
Lee Baron Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
LEE BARON RESIDENTIAL LIMITED	15224737	20th Oct 2023	active
LEE BARON COMMERCIAL LIMITED	15224619	20th Oct 2023	active
LEE BARON GROUP LIMITED	07627523	9th May 2011	active
LBFM LIMITED	07204363	26th Mar 2010	active
LBPMS LIMITED	03141387	27th Dec 1995	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Apr 2002
Company type: Private Limited by Shares
SIC codes: 68310, 68320
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Dec

Timeline

12th Apr 2002 Company incorporated
12th Apr 2002 Patrick Smith appointed as Director
12th Apr 2002 Patrick Smith appointed as Secretary
12th Apr 2002 Carl Whayman appointed as Director
31st Jan 2005 Rodney Sharp appointed as Director
31st Jan 2005 Simon Edwards appointed as Director
31st Jan 2005 Abraham Landy appointed as Director
31st Jan 2005 Robert Lewis appointed as Director
31st Jan 2005 Paul Tebbutt appointed as Director
31st Jan 2005 John Jackson appointed as Director
31st Jan 2005 Ian Jones appointed as Director
1st Jul 2005 Peter Savile appointed as Director
18th Jul 2006 Howard Rosen appointed as Director
7th Mar 2007 Patrick Smith resigned as Director
7th Mar 2007 Patrick Smith resigned as Secretary
7th Mar 2007 John Jackson appointed as Secretary
5th Sep 2007 Rodney Sharp resigned as Director
4th Dec 2007 Charles Law appointed as Director
4th Dec 2007 Simon Harding appointed as Director
30th Jan 2008 Simon Edwards resigned as Director
16th Apr 2008 Anthony Youd appointed as Director
16th Apr 2008 John Jackson resigned as Secretary
16th Apr 2008 Charles Law appointed as Secretary
31st Dec 2008 Peter Savile resigned as Director
11th Jun 2009 Charles Law resigned as Director
11th Jun 2009 Steve Adeleye appointed as Director
11th Jun 2009 Charles Law resigned as Secretary
11th Jun 2009 Steve Adeleye appointed as Secretary
30th Jun 2009 John Dembitz appointed as Director
28th Aug 2009 Anthony Youd resigned as Director
1st Sep 2009 Patricia Walsh appointed as Director
29th Jun 2011 Abraham Landy resigned as Director
22nd Jan 2013 Dianne Rowlands appointed as Director
3rd Mar 2014 Jonathan Kingshott appointed as Director
25th Oct 2014 Simon Harding resigned as Director
26th Oct 2015 Mark Fitzgerald appointed as Director
6th Apr 2016 Lee Baron Group Limited appointed as Corporate PSC
29th Jul 2016 Patricia Walsh resigned as Director
19th May 2017 Jonathan Kingshott resigned as Director
1st Jun 2017 Teri Ashton appointed as Director
7th Jan 2018 John Dembitz resigned as Director
11th May 2018 Dianne Rowlands resigned as Director
20th Aug 2020 Mark Fitzgerald resigned as Director
8th Oct 2020 Robert Lewis resigned as Director
31st Mar 2021 Howard Rosen resigned as Director
15th Oct 2021 Paul Tebbutt resigned as Director
31st Mar 2023 Steve Adeleye resigned as Director
31st Mar 2023 Steve Adeleye resigned as Secretary
28th Sep 2023 Edward Callaghan appointed as Director
28th Sep 2023 Charlotte Crawley appointed as Director
13th Feb 2024 Charlotte Crawley resigned as Director
18th Apr 2024 Teri Ashton resigned as Director
9th Jul 2024 Edward Callaghan resigned as Director
30th May 2025 John Jackson resigned as Director
16th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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