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Nom	LEE Baron Limited
Adresse	52-54 Gracechurch Street London EC3V 0EH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 février 2019
Company Register Address	41 Foley Street London W1W 7TS
Société Numéro de Registre	04415348 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68310 - Agences immobilières 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	LB Navana Limited LEE Baron Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lb Navana Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07627523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Jackson, John Fitzrovia, London, England Status: Active Notified: 31/01/2005 Date of Birth: 11/1953 Occupation: It Consultant Role: Director Country of Residence: Israel Nationality: British

Jones, Ian Christopher Fitzrovia, London, England Status: Active Notified: 31/01/2005 Date of Birth: 06/1964 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Whayman, Carl Peter Fitzrovia, London, England Status: Active Notified: 12/04/2002 Date of Birth: 01/1963 Occupation: Chartered Surveyer Role: Director Country of Residence: United Kingdom Nationality: British

Ashton, Teri Linda London, United Kingdom Status: Ceased Notified: 01/06/2017 Ceased: 18/04/2024 Date of Birth: 04/1957 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Callaghan, Edward David Fitzgerald London, United Kingdom Status: Ceased Notified: 28/09/2023 Ceased: 09/07/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

Crawley, Charlotte Eleanor Augusta London, United Kingdom Status: Ceased Notified: 28/09/2023 Ceased: 13/02/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Lbfm Limited Status: Active Notified: 06/04/2016 Companies House Number: 07204363 Nature of Control

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Ownership of voting rights - 75% or more

GB Lbpms Limited Status: Active Notified: 06/04/2016 Companies House Number: 03141387 Nature of Control

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LEE Baron Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)