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Dato Capital United Kingdom

Lee Baron Group LTD

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Reports

Extended Company Report with Annual Accounts LEE BARON GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07627523
Record last updated Saturday, September 30, 2023 10:36:57 AM UTC
Official Address 7 Swallow Place West End
There are 61 companies registered at this street
Postal Code W1B2AG
Sector Management of real estate on a fee or contract basis

Charts

Visits

LEE BARON GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 29, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2020 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Aug 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2019 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Feb 27, 2018 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Oct 12, 2017 Appointment of a man as Surveyor and Director Appointment of a man as Surveyor and Director
Registry Jan 1, 2017 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 9, 2013 Change of registered office address Change of registered office address
Registry May 17, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 16, 2013 Annual return Annual return
Financials Mar 13, 2013 Annual accounts Annual accounts
Registry Feb 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 8, 2013 Change of particulars for director Change of particulars for director
Registry Jan 22, 2013 Appointment of a woman Appointment of a woman
Registry Jan 22, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Apr 26, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Aug 23, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 5, 2011 Change of accounting reference date Change of accounting reference date
Registry Jul 12, 2011 Resignation of one Director Resignation of one Director
Registry Jun 29, 2011 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry May 9, 2011 Three appointments: 3 men Three appointments: 3 men
Registry May 9, 2011 Company name change Company name change
Registry May 9, 2011 Change of name certificate Change of name certificate
Registry May 9, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 14, 2011 Annual return Annual return
Registry Nov 23, 2010 Change of particulars for director Change of particulars for director
Registry Nov 23, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 23, 2010 Change of particulars for director Change of particulars for director
Registry Nov 23, 2010 Change of particulars for director 4415... Change of particulars for director 4415...
Financials Aug 16, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Apr 15, 2010 Annual return Annual return
Registry Mar 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 17, 2009 Annual accounts Annual accounts
Registry Oct 6, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 6, 2009 Miscellaneous document Miscellaneous document
Registry Oct 6, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2009 Appointment of a man as Director 4415... Appointment of a man as Director 4415...
Registry Sep 8, 2009 Resignation of a director Resignation of a director
Registry Sep 1, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 28, 2009 Resignation of one Property Manager and one Director (a man) Resignation of one Property Manager and one Director (a man)
Registry Jun 30, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 11, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 27, 2009 Annual return Annual return
Registry May 26, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Register of members Register of members
Registry Jul 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 3, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2008 Annual return Annual return
Registry May 1, 2008 Resignation of a director Resignation of a director
Registry Apr 16, 2008 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Feb 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 2008 Appointment of a director Appointment of a director
Registry Feb 6, 2008 Appointment of a director 4415... Appointment of a director 4415...
Registry Jan 30, 2008 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Dec 4, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Oct 8, 2007 Annual accounts Annual accounts
Registry Sep 10, 2007 Resignation of a director Resignation of a director
Registry Sep 5, 2007 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry May 9, 2007 Annual return Annual return
Registry May 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 29, 2007 Change in situation or address of registered office 4415... Change in situation or address of registered office 4415...
Registry Mar 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 21, 2007 Resignation of a director Resignation of a director
Registry Mar 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 2007 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Jul 31, 2006 Appointment of a director Appointment of a director
Registry Jul 18, 2006 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry May 3, 2006 Annual return Annual return
Registry Mar 10, 2006 Appointment of a director Appointment of a director
Registry Jul 1, 2005 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Financials May 31, 2005 Annual accounts Annual accounts
Registry May 17, 2005 Annual return Annual return
Registry May 9, 2005 Appointment of a director Appointment of a director
Registry Apr 12, 2005 Appointment of a director 4415... Appointment of a director 4415...
Registry Apr 12, 2005 Appointment of a director Appointment of a director
Registry Apr 12, 2005 Appointment of a director 4415... Appointment of a director 4415...
Registry Apr 12, 2005 Appointment of a director Appointment of a director
Registry Mar 30, 2005 Appointment of a director 4415... Appointment of a director 4415...
Registry Mar 30, 2005 Appointment of a director Appointment of a director
Registry Mar 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2005 Seven appointments: 7 men Seven appointments: 7 men
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jun 14, 2004 Annual return Annual return
Registry May 15, 2004 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Apr 27, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 27, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 27, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 19, 2004 Change of accounting reference date Change of accounting reference date

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