| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-09-30 |
| 2023-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEE BARON GROUP LIMITED / 18/09/2023 |
| 2023-10-07 |
delete address 4TH FLOOR 85 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 4TQ |
| 2023-10-07 |
insert address 52-54 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0EH |
| 2023-10-07 |
insert company_previous_name LEE BARON LIMITED |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-27 |
| 2023-10-07 |
update name LEE BARON LIMITED => LB NAVANA LIMITED |
| 2023-10-07 |
update registered_address |
| 2023-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2023 FROM
4TH FLOOR 85 TOTTENHAM COURT ROAD
LONDON
W1T 4TQ
ENGLAND |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE ELEANOR AUGUSTA CRAWLEY |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD DAVID FITZGERALD CALLAGHAN |
| 2023-09-28 |
update statutory_documents COMPANY NAME CHANGED LEE BARON LIMITED
CERTIFICATE ISSUED ON 28/09/23 |
| 2023-09-27 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-05-24 |
delete cfo Steve Adeleye |
| 2023-05-24 |
insert chro Sheena Kotecha |
| 2023-05-24 |
insert cio John Jackson |
| 2023-05-24 |
delete email rs..@leebaron.com |
| 2023-05-24 |
delete email sa..@leebaron.com |
| 2023-05-24 |
delete person Rebecca Santoro |
| 2023-05-24 |
delete person Steve Adeleye |
| 2023-05-24 |
insert address High Street, Staple Hill
Bristol, BS16 5EL |
| 2023-05-24 |
insert email ar..@leebaron.com |
| 2023-05-24 |
insert email kw..@leebaron.com |
| 2023-05-24 |
insert email mh..@leebaron.com |
| 2023-05-24 |
insert email rj..@leebaron.com |
| 2023-05-24 |
insert person Andrew Robinson |
| 2023-05-24 |
insert person Ken Wotherspoon |
| 2023-05-24 |
insert person Mark Hegarty |
| 2023-05-24 |
insert person Rafael Jacobs |
| 2023-05-24 |
update person_title John Jackson: Director IT => IT Director |
| 2023-05-24 |
update person_title Sheena Kotecha: HR Manager => HR Director |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
delete address THE HARLEY BUILDING 77 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1W 6XB |
| 2023-04-07 |
insert address 4TH FLOOR 85 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 4TQ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE ADELEYE |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVE ADELEYE |
| 2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER JONES / 01/11/2022 |
| 2022-11-21 |
delete address LONDON The Harley Building
77 New Cavendish Street
London
W1W 6XB |
| 2022-11-21 |
delete address The Harley Building
77 New Cavendish St
London
W1W 6XB |
| 2022-11-21 |
insert address 85 Tottenham Court Road
London
W1T 4TQ |
| 2022-11-21 |
insert address LONDON 85 Tottenham Court Road
London
W1T 4TQ |
| 2022-11-21 |
insert person Queen Elizabeth II |
| 2022-11-21 |
update primary_contact The Harley Building
77 New Cavendish St
London
W1W 6XB => 85 Tottenham Court Road
London
W1T 4TQ |
| 2022-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM
THE HARLEY BUILDING 77 NEW CAVENDISH STREET
LONDON
W1W 6XB
UNITED KINGDOM |
| 2022-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-19 |
delete email tl..@leebaron.com |
| 2022-06-19 |
delete person Sheena Lakhani |
| 2022-06-19 |
delete person Tim Love |
| 2022-06-19 |
insert person Sheena Kotecha |
| 2022-05-04 |
delete coo Cathy Emmott |
| 2022-05-04 |
delete email ce..@leebaron.com |
| 2022-05-04 |
delete email dc..@leebaron.com |
| 2022-05-04 |
delete person Cathy Emmott |
| 2022-05-04 |
delete person Dean Clarke |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-04-03 |
delete address 9 Charlotte Street
Manchester
M1 4ET |
| 2022-04-03 |
delete address MANCHESTER OFFICE 76 King Street
Manchester
M2 4NH |
| 2022-04-03 |
insert contact_pages_linkeddomain mrisoftware.com |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TEBBUTT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-03 |
insert coo Cathy Emmott |
| 2021-10-03 |
delete email sk..@leebaron.com |
| 2021-10-03 |
delete person Steven Kidd |
| 2021-10-03 |
insert email ce..@leebaron.com |
| 2021-10-03 |
insert email sl..@leebaron.com |
| 2021-10-03 |
insert person Cathy Emmott |
| 2021-10-03 |
insert person Sheena Lakhani |
| 2021-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-05 |
insert office_emails sc..@ico.org.uk |
| 2021-07-05 |
insert office_emails wa..@ico.org.uk |
| 2021-07-05 |
delete address MANCHESTER 76 King Street
Manchester
M2 4NH |
| 2021-07-05 |
delete email mh..@leebaron.com |
| 2021-07-05 |
delete email ti..@leebaron.com |
| 2021-07-05 |
delete person Meabh Hogan |
| 2021-07-05 |
delete person Tony Ibbotson |
| 2021-07-05 |
insert address 2nd Floor, Churchill House,
Churchill Way, Cardiff, CF10 2HH |
| 2021-07-05 |
insert address 45 Melville Street,
Edinburgh EH3 7HL |
| 2021-07-05 |
insert address 9 Charlotte Street
Manchester
M1 4ET |
| 2021-07-05 |
insert address Wycliffe House, Water Lane,
Wilmslow SK9 5AF |
| 2021-07-05 |
insert email ca..@ico.org.uk |
| 2021-07-05 |
insert email sc..@ico.org.uk |
| 2021-07-05 |
insert email wa..@ico.org.uk |
| 2021-07-05 |
insert phone 0131 244 9001 |
| 2021-07-05 |
insert phone 02890278757 |
| 2021-07-05 |
insert phone 0292678400 |
| 2021-07-05 |
insert phone 0303 123 1113 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD ROSEN |
| 2021-02-05 |
delete address LONDON Walmar House
296 Regent St
Marylebone
London W1B 3AP |
| 2021-02-05 |
delete address Walmar House
296 Regent Street
London
W1B 3AP |
| 2021-02-05 |
delete email rl..@leebaron.com |
| 2021-02-05 |
delete person Rob Lewis |
| 2021-02-05 |
insert address LONDON The Harley Building
77 New Cavendish Street
London
W1W 6XB |
| 2021-02-05 |
insert address The Harley Building
77 New Cavendish St
London
W1W 6XB |
| 2021-02-05 |
update primary_contact Walmar House
296 Regent Street
London
W1B 3AP => The Harley Building
77 New Cavendish St
London
W1W 6XB |
| 2020-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PAUL ROSEN / 14/12/2020 |
| 2020-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PETER WHAYMAN / 14/12/2020 |
| 2020-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL TEBBUTT / 14/12/2020 |
| 2020-12-07 |
delete address WALMAR HOUSE 296 REGENT STREET LONDON UNITED KINGDOM W1B 3AP |
| 2020-12-07 |
insert address THE HARLEY BUILDING 77 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1W 6XB |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
WALMAR HOUSE 296 REGENT STREET
LONDON
W1B 3AP
UNITED KINGDOM |
| 2020-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACKSON / 30/10/2020 |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER JONES / 30/10/2020 |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FITZGERALD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2019-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER JONES / 18/12/2019 |
| 2019-10-24 |
delete email ah..@leebaron.com |
| 2019-10-24 |
delete person Andy Hill |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-19 |
delete email ch..@leebaron.com |
| 2019-08-19 |
insert email cw..@leebaron.com |
| 2019-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER JONES / 19/07/2019 |
| 2019-04-21 |
update website_status FailedRobots => OK |
| 2019-04-21 |
delete chro Dianne Rowlands |
| 2019-04-21 |
insert general_emails in..@theprs.co.uk |
| 2019-04-21 |
delete address 3rd Floor, Mansfield Chambers
17-23 St Ann's Square
Manchester M2 7PW |
| 2019-04-21 |
delete address 7 Swallow Place
London W1B 2AG |
| 2019-04-21 |
delete address P O Box 1021, Warrington, WA4 9FE |
| 2019-04-21 |
delete address Surveyor Court, Westwood Way, Coventry CV4 8JE |
| 2019-04-21 |
delete person Dianne Rowlands |
| 2019-04-21 |
insert address 76 King Street
Manchester
M2 4NH |
| 2019-04-21 |
insert address Exchange Tower
London
E14 9SR |
| 2019-04-21 |
insert address Walmar House
296 Regent Street
London
W1B 3AP |
| 2019-04-21 |
insert alias Lee Baron Ltd |
| 2019-04-21 |
insert career_pages_linkeddomain theprs.co.uk |
| 2019-04-21 |
insert client_pages_linkeddomain theprs.co.uk |
| 2019-04-21 |
insert contact_pages_linkeddomain theprs.co.uk |
| 2019-04-21 |
insert email da..@leebaron.com |
| 2019-04-21 |
insert email in..@theprs.co.uk |
| 2019-04-21 |
insert index_pages_linkeddomain theprs.co.uk |
| 2019-04-21 |
insert management_pages_linkeddomain theprs.co.uk |
| 2019-04-21 |
insert phone 020 7964 1000 |
| 2019-04-21 |
insert service_pages_linkeddomain theprs.co.uk |
| 2019-04-21 |
update person_description Andy Hill => Andy Hill |
| 2019-04-21 |
update person_description Paul Tebbutt => Paul Tebbutt |
| 2019-04-21 |
update person_title Andy Hill: null => Director, Property Management |
| 2019-04-21 |
update primary_contact 7 Swallow Place
London W1B 2AG => Walmar House
296 Regent Street
London, W1B 3AP |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN FITZGERALD / 01/01/2019 |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ADELEYE / 01/01/2019 |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TERI LINDA ASHTON / 01/01/2019 |
| 2019-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVE ADELEYE / 01/01/2019 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-02-04 |
update website_status OK => FailedRobots |
| 2019-01-07 |
delete address 7 SWALLOW PLACE LONDON W1B 2AG |
| 2019-01-07 |
insert address WALMAR HOUSE 296 REGENT STREET LONDON UNITED KINGDOM W1B 3AP |
| 2019-01-07 |
update num_mort_charges 2 => 3 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-07 |
update registered_address |
| 2018-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2018 FROM
7 SWALLOW PLACE
LONDON
W1B 2AG |
| 2018-12-07 |
update num_mort_outstanding 1 => 0 |
| 2018-12-07 |
update num_mort_satisfied 1 => 2 |
| 2018-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044153480003 |
| 2018-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044153480002 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNE ROWLANDS |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-03-13 |
delete otherexecutives John Dembitz |
| 2018-03-13 |
delete person John Dembitz |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DEMBITZ |
| 2017-10-28 |
insert publicrelations_emails me..@leebaron.com |
| 2017-10-28 |
insert email me..@leebaron.com |
| 2017-10-28 |
insert person Steven Kidd |
| 2017-10-28 |
update person_title Mark Fitzgerald: Head of Property Management => Director, Head of Property Management |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-28 |
update person_title Mark Fitzgerald: Director of Property Management => Head of Property Management |
| 2017-06-21 |
insert otherexecutives David Izett |
| 2017-06-21 |
update person_title David Izett: Consultant => Non - Executive Director; Consultant |
| 2017-06-17 |
update statutory_documents DIRECTOR APPOINTED MS TERI LINDA ASHTON |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KINGSHOTT |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WALSH |
| 2017-01-27 |
update robots_txt_status www.leebaron.com: 404 => 200 |
| 2016-11-28 |
delete general_emails en..@leebaron.com |
| 2016-11-28 |
delete email as..@leebaron.com |
| 2016-11-28 |
delete email en..@leebaron.com |
| 2016-11-28 |
delete email si..@leebaron.com |
| 2016-11-28 |
delete index_pages_linkeddomain elogbooks.net |
| 2016-11-28 |
delete index_pages_linkeddomain websitetestlink.com |
| 2016-11-28 |
delete index_pages_linkeddomain yahoo.com |
| 2016-11-28 |
delete person Alex Sharpe |
| 2016-11-28 |
delete person Richard Kirby |
| 2016-11-28 |
delete person Steve Isted |
| 2016-11-28 |
delete phone 020 7758 5636 |
| 2016-11-28 |
delete phone 020 7758 5888 |
| 2016-11-28 |
delete phone 07790 934444 |
| 2016-11-28 |
delete phone 07792 661679 |
| 2016-11-28 |
delete phone 07801 258 966 |
| 2016-11-28 |
delete phone 07826 556128 |
| 2016-11-28 |
delete phone 07847 179312 |
| 2016-11-28 |
insert address P O Box 1021, Warrington, WA4 9FE |
| 2016-11-28 |
insert address Surveyor Court, Westwood Way, Coventry CV4 8JE |
| 2016-11-28 |
insert alias Lee Baron Group Limited |
| 2016-11-28 |
insert client Catalyst Capital |
| 2016-11-28 |
insert email le..@redleafpr.com |
| 2016-11-28 |
insert person Teri Ashton |
| 2016-11-28 |
insert phone 020 7382 4747 |
| 2016-11-28 |
update person_description Jonathan Kingshott => Jonathan Kingshott |
| 2016-11-28 |
update person_description Patsy Walsh => Patsy Walsh |
| 2016-11-28 |
update person_title Jonathan Kingshott: Director, Deputy Head of Property Management => Director of Property Management |
| 2016-11-28 |
update person_title Patsy Walsh: Director of Property Management Finance => null |
| 2016-11-28 |
update robots_txt_status www.leebaron.com: 200 => 404 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PETER WHAYMAN / 24/05/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-13 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-14 |
update statutory_documents 12/04/16 FULL LIST |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN FITZGERALD |
| 2015-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE CORCORAN / 01/10/2015 |
| 2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ADELEYE / 26/10/2015 |
| 2015-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVE ADELEYE / 26/10/2015 |
| 2015-10-07 |
insert general_emails re..@leebaron.com |
| 2015-10-07 |
delete email as..@leebaron.com |
| 2015-10-07 |
delete email ch..@leebaron.com |
| 2015-10-07 |
delete email dk..@leebaron.com |
| 2015-10-07 |
delete email ka..@leebaron.com |
| 2015-10-07 |
delete email ms..@leebaron.com |
| 2015-10-07 |
delete email pc..@leebaron.com |
| 2015-10-07 |
delete email rm..@leebaron.com |
| 2015-10-07 |
delete email sb..@leebaron.com |
| 2015-10-07 |
delete email sc..@leebaron.com |
| 2015-10-07 |
delete person Amit Sharma |
| 2015-10-07 |
delete person Clive Heathcote |
| 2015-10-07 |
delete person Depika Karadia |
| 2015-10-07 |
delete person Mary Rose Speirits |
| 2015-10-07 |
delete person Patsy Corcoran |
| 2015-10-07 |
delete person Richard Markworth |
| 2015-10-07 |
delete person Sarah Cross |
| 2015-10-07 |
insert email cg..@leebaron.com |
| 2015-10-07 |
insert email fh..@leebaron.com |
| 2015-10-07 |
insert email jr..@leebaron.com |
| 2015-10-07 |
insert email jt..@leebaron.com |
| 2015-10-07 |
insert email jt..@leebaron.com |
| 2015-10-07 |
insert email kr..@leebaron.com |
| 2015-10-07 |
insert email lh..@leebaron.com |
| 2015-10-07 |
insert email pw..@leebaron.com |
| 2015-10-07 |
insert email re..@leebaron.com |
| 2015-10-07 |
insert email rf..@leebaron.com |
| 2015-10-07 |
insert email sb..@leebaron.com |
| 2015-10-07 |
insert email sl..@leebaron.com |
| 2015-10-07 |
insert person Chloe Gallagher |
| 2015-10-07 |
insert person Frankie Harward |
| 2015-10-07 |
insert person James Roberts |
| 2015-10-07 |
insert person Jeanne Tierney |
| 2015-10-07 |
insert person Jonathan Tucker |
| 2015-10-07 |
insert person Kimberley Robson |
| 2015-10-07 |
insert person Louise Harris |
| 2015-10-07 |
insert person Patsy Walsh |
| 2015-10-07 |
insert person Ruth Flasher |
| 2015-10-07 |
insert person Sian Lord |
| 2015-10-07 |
insert person Stacey Bowie |
| 2015-10-07 |
update person_description Alex Sharpe => Alex Sharpe |
| 2015-10-07 |
update person_description Reece Smith => Reece Smith |
| 2015-10-07 |
update person_title Carl Whayman: Chief Executive Officer => Chief Executive Officer; Director, Head of Property Management; Head of Property Management Chief Executive Officer |
| 2015-08-10 |
update accounts_last_madeup_date 2013-07-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-06 |
delete address Lowry House
17 Marble Street
Manchester
M2 3AW |
| 2015-06-06 |
delete email mc..@leebaron.com |
| 2015-06-06 |
delete person Mark Cymerman |
| 2015-06-06 |
insert address 3rd Floor
Mansfield Chambers
17-23 St Ann's Square
Manchester
M2 7PW |
| 2015-06-06 |
insert email jc..@leebaron.com |
| 2015-06-06 |
insert person Jonathan Cornwell |
| 2015-06-06 |
insert phone 020 3771 7164 |
| 2015-06-06 |
update person_title Mark Wilkinson: IT Assistant => IT Support Engineer |
| 2015-06-06 |
update person_title Natasha Zeff: Receptionist => Office Assistant |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-05-04 |
delete otherexecutives Paul Tebbutt |
| 2015-05-04 |
delete address 7 Swallow Place
Oxford Circus
London W1B 2AG |
| 2015-05-04 |
delete email sh..@leebaron.com |
| 2015-05-04 |
delete phone 0161 638 8762 |
| 2015-05-04 |
delete source_ip 199.231.95.156 |
| 2015-05-04 |
insert address 7 Swallow Place
London
W1B 2AG |
| 2015-05-04 |
insert contact_pages_linkeddomain elogbooks.net |
| 2015-05-04 |
insert contact_pages_linkeddomain nationalrail.co.uk |
| 2015-05-04 |
insert contact_pages_linkeddomain tfl.gov.uk |
| 2015-05-04 |
insert email sr..@leebaron.com |
| 2015-05-04 |
insert index_pages_linkeddomain elogbooks.net |
| 2015-05-04 |
insert index_pages_linkeddomain websitetestlink.com |
| 2015-05-04 |
insert index_pages_linkeddomain yahoo.com |
| 2015-05-04 |
insert person Andy Hill |
| 2015-05-04 |
insert person Dean Clarke |
| 2015-05-04 |
insert person Jo Clarke |
| 2015-05-04 |
insert person Richard Kirby |
| 2015-05-04 |
insert person Sarah Rowan |
| 2015-05-04 |
insert phone 0161 914 7810 |
| 2015-05-04 |
insert phone 0161 914 7811 |
| 2015-05-04 |
insert phone 020 7758 5601 |
| 2015-05-04 |
insert phone 020 7758 5656 |
| 2015-05-04 |
insert phone 020 7758 5664 |
| 2015-05-04 |
insert phone 07584 146379 |
| 2015-05-04 |
insert phone 07836 206074 |
| 2015-05-04 |
insert phone 07836 649480 |
| 2015-05-04 |
insert source_ip 184.106.55.81 |
| 2015-05-04 |
insert terms_pages_linkeddomain elogbooks.net |
| 2015-05-04 |
update person_description Carl Whayman => Carl Whayman |
| 2015-05-04 |
update person_description Graham Hamer => Graham Hamer |
| 2015-05-04 |
update person_description Ian Jones => Ian Jones |
| 2015-05-04 |
update person_description Tony Ibbotson => Tony Ibbotson |
| 2015-05-04 |
update person_title Ian Jones: Director / HEAD of PROPERTY MANAGEMENT / LONDON => Director, Head of Property Management |
| 2015-05-04 |
update person_title Paul Tebbutt: Director => Director, Head of Valuation Services; Single Joint Expert over a Complex Mixed Tenure Portfolio |
| 2015-05-04 |
update primary_contact 7 Swallow Place
Oxford Circus
London W1B 2AG => 7 Swallow Place
London
W1B 2AG |
| 2015-04-13 |
update statutory_documents 12/04/15 FULL LIST |
| 2014-11-25 |
delete person Simon Harding |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING |
| 2014-07-10 |
delete source_ip 184.171.241.129 |
| 2014-07-10 |
insert source_ip 199.231.95.156 |
| 2014-05-07 |
update account_ref_month 7 => 12 |
| 2014-05-07 |
update accounts_next_due_date 2015-04-30 => 2015-09-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-25 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-04-14 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MICHAEL KINGSHOTT |
| 2014-03-07 |
update account_category FULL => SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 2014-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEWIS / 17/12/2013 |
| 2013-09-19 |
insert general_emails en..@leebaron.com |
| 2013-09-19 |
insert email en..@leebaron.com |
| 2013-09-06 |
delete address NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
| 2013-09-06 |
insert address 7 SWALLOW PLACE LONDON W1B 2AG |
| 2013-09-06 |
update registered_address |
| 2013-08-17 |
update person_title Gary Hyland: Associate / HEAD of FACILITIES MANAGEMENT / LONDON; HEAD of FACILITIES MANAGEMENT / LONDON => Associate / HEAD of FACILITIES MANAGEMENT / LONDON |
| 2013-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2013 FROM
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU |
| 2013-06-26 |
update num_mort_charges 1 => 2 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update account_category GROUP => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044153480002 |
| 2013-04-16 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-04-10 |
update description |
| 2013-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-02-18 |
update statutory_documents DIRECTOR APPOINTED DIANNE ROWLANDS |
| 2013-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEWIS / 04/01/2013 |
| 2012-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 2012-04-17 |
update statutory_documents 12/04/12 FULL LIST |
| 2011-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-08-05 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 31/07/2011 |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM LANDY |
| 2011-05-09 |
update statutory_documents COMPANY NAME CHANGED LEE BARON GROUP LIMITED
CERTIFICATE ISSUED ON 09/05/11 |
| 2011-05-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-04-14 |
update statutory_documents 12/04/11 FULL LIST |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL TEBBUTT / 23/11/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LEWIS / 23/11/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE ADELEYE / 23/11/2010 |
| 2010-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVE ADELEYE / 23/11/2010 |
| 2010-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LAW |
| 2010-04-15 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-10-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-10-06 |
update statutory_documents FORM 123 |
| 2009-10-06 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 2009-10-06 |
update statutory_documents 29/09/09 STATEMENT OF CAPITAL GBP 2040183 |
| 2009-09-28 |
update statutory_documents DIRECTOR APPOINTED PATRICIA ANNE CORCORAN |
| 2009-09-22 |
update statutory_documents DIRECTOR APPOINTED JOHN ANDREW DEMBITZ |
| 2009-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY YOUD |
| 2009-06-29 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED STEVE ADELEYE |
| 2009-06-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLES LAW |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SAVILE |
| 2008-09-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-07-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED ANTHONY NEIL YOUD |
| 2008-07-03 |
update statutory_documents SECRETARY APPOINTED CHARLES LAW |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN JACKSON |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON EDWARDS |
| 2008-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/08 FROM:
7 SWALLOW PLACE
OXFORD CIRCUS
LONDON
W1B 2AG |
| 2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/07 FROM:
7 SWALLOW PLACE
OXFORD CIRCUS
LONDON
WB 2AG |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2007-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/07 FROM:
1 BRIDGE LANE
LONDON
NW11 0EA |
| 2007-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents CONSO
11/06/03 |
| 2004-04-27 |
update statutory_documents NC INC ALREADY ADJUSTED
12/06/03 |
| 2004-04-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-04-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 2003-09-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2002-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |