Lb Navana Limited in LONDON

Lb Navana Limited LONDON

Lb Navana started in year 2002 as Private Limited Company with registration number 04415348. The Lb Navana company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 52-54 Gracechurch Street. Postal code: EC3V 0EH. Since Thu, 28th Sep 2023 Lb Navana Limited is no longer carrying the name Lee Baron.

The firm has 6 directors, namely Charlotte C., Edward C. and Teri A. and others. Of them, Carl W. has been with the company the longest, being appointed on 12 April 2002 and Charlotte C. and Edward C. have been with the company for the least time - from 28 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lb Navana Limited Address / Contact

Office Address	52-54 Gracechurch Street
Town	London
Post code	EC3V 0EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04415348
Date of Incorporation	Fri, 12th Apr 2002
Industry	Management of real estate on a fee or contract basis
Industry	Real estate agencies
End of financial Year	30th December
Company age	22 years old
Account next due date	Wed, 27th Dec 2023 (134 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Charlotte C.

Position: Director

Appointed: 28 September 2023

Edward C.

Position: Director

Appointed: 28 September 2023

Teri A.

Position: Director

Appointed: 01 June 2017

Ian J.

Position: Director

Appointed: 31 January 2005

John J.

Position: Director

Appointed: 31 January 2005

Carl W.

Position: Director

Appointed: 12 April 2002

Mark F.

Position: Director

Appointed: 26 October 2015

Resigned: 20 August 2020

Jonathan K.

Position: Director

Appointed: 03 March 2014

Resigned: 19 May 2017

Dianne R.

Position: Director

Appointed: 22 January 2013

Resigned: 11 May 2018

Patricia W.

Position: Director

Appointed: 01 September 2009

Resigned: 29 July 2016

John D.

Position: Director

Appointed: 30 June 2009

Resigned: 07 January 2018

Steve A.

Position: Director

Appointed: 11 June 2009

Resigned: 31 March 2023

Steve A.

Position: Secretary

Appointed: 11 June 2009

Resigned: 31 March 2023

Anthony Y.

Position: Director

Appointed: 16 April 2008

Resigned: 28 August 2009

Charles L.

Position: Secretary

Appointed: 16 April 2008

Resigned: 11 June 2009

Charles L.

Position: Director

Appointed: 04 December 2007

Resigned: 11 June 2009

Simon H.

Position: Director

Appointed: 04 December 2007

Resigned: 25 October 2014

John J.

Position: Secretary

Appointed: 07 March 2007

Resigned: 16 April 2008

Howard R.

Position: Director

Appointed: 18 July 2006

Resigned: 31 March 2021

Peter S.

Position: Director

Appointed: 01 July 2005

Resigned: 31 December 2008

Rodney S.

Position: Director

Appointed: 31 January 2005

Resigned: 05 September 2007

Simon E.

Position: Director

Appointed: 31 January 2005

Resigned: 30 January 2008

Abraham L.

Position: Director

Appointed: 31 January 2005

Resigned: 29 June 2011

Paul T.

Position: Director

Appointed: 31 January 2005

Resigned: 15 October 2021

Robert L.

Position: Director

Appointed: 31 January 2005

Resigned: 08 October 2020

Patrick S.

Position: Director

Appointed: 12 April 2002

Resigned: 07 March 2007

Patrick S.

Position: Secretary

Appointed: 12 April 2002

Resigned: 07 March 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Lb Navana Group Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lb Navana Group Limited

52-54 Gracechurch Street, London, EC3V 0EH, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07627523
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lee Baron	September 28, 2023
Lee Baron Group	May 9, 2011

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 8th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 8th, January 2024	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 27th, September 2023	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 9th, November 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 6th, September 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 15th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Apr 2016 filed on: 14th, April 2016	annual return	Free Download (16 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 29th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Apr 2015 filed on: 13th, April 2015	annual return	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Apr 2014 filed on: 25th, April 2014	annual return	Free Download (15 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 14th, April 2014	accounts	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Jul 2013 filed on: 11th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Apr 2013 filed on: 16th, April 2013	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 13th, March 2013	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2011 filed on: 26th, April 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Apr 2012 filed on: 17th, April 2012	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to Sun, 31st Jul 2011 filed on: 5th, August 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Apr 2011 filed on: 14th, April 2011	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 16th, August 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Apr 2010 filed on: 15th, April 2010	annual return	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 17th, October 2009	accounts	Free Download (16 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, October 2009	resolution	Free Download (32 pages)
SH01	Capital declared on Tue, 29th Sep 2009: 2040183.00 GBP filed on: 6th, October 2009	capital	Free Download (2 pages)
363a	Annual return drawn up to Wed, 27th May 2009 with complete member list filed on: 27th, May 2009	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 23rd, September 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to Fri, 9th May 2008 with complete member list filed on: 9th, May 2008	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 8th, October 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, May 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to Tue, 17th May 2005 with complete member list filed on: 17th, May 2005	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 14th Jun 2004 with complete member list filed on: 14th, June 2004	annual return	Free Download (9 pages)
88(2)O	Alloted 18 shares on Wed, 11th Jun 2003. Value of each share 0.1 £. filed on: 15th, May 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 12/06/03 filed on: 27th, April 2004	capital	Free Download (1 page)
122	Conso 11/06/03 filed on: 27th, April 2004	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 27th, April 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, April 2004	resolution
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 19th, April 2004	accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 15th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10998 shares on Thu, 12th Jun 2003. Value of each share 1 £, total number of shares: 11000. filed on: 13th, October 2003	capital	Free Download (4 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 19th, September 2003	resolution
RESOLUTIONS	Securities allotment resolution filed on: 19th, September 2003	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, September 2003	resolution	Free Download (20 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 31st, July 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 4th Jun 2003 with complete member list filed on: 4th, June 2003	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2002	incorporation	Free Download (13 pages)

Lb Navana Limited LONDON

Lb Navana Limited Address / Contact

Company Information / Profile

Company staff

Charlotte C.

Edward C.

Teri A.

Ian J.

John J.

Carl W.

Mark F.

Jonathan K.

Dianne R.

Patricia W.

John D.

Steve A.

Steve A.

Anthony Y.

Charles L.

Charles L.

Simon H.

John J.

Howard R.

Peter S.

Rodney S.

Simon E.

Abraham L.

Paul T.

Robert L.

Patrick S.

Patrick S.

People with significant control

Company previous names

Company filings

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