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LB NAVANA LIMITED - 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
Company Information
- Company registration number
- 04415348
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52-54 Gracechurch Street
- London
- EC3V 0EH
- United Kingdom 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom UK
Management
- Managing Directors
- ASHTON, Teri Linda
- JACKSON, John
- JONES, Ian Christopher
- WHAYMAN, Carl Peter
- CALLAGHAN, Edward David Fitzgerald
- CRAWLEY, Charlotte Eleanor Augusta
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-12
- Age Of Company 2002-04-12 22 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Lee Baron Group Limited
- Lb Navana Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEE BARON LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-12
- Annual Return
- Due Date: 2025-04-26
- Last Date: 2024-04-12
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LB NAVANA LIMITED Company Description
- LB NAVANA LIMITED is a ltd registered in United Kingdom with the Company reg no 04415348. Its current trading status is "live". It was registered 2002-04-12. It was previously called LEE BARON LIMITED. It has declared SIC or NACE codes as "68310". It has 6 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-04-12.It can be contacted at 52-54 Gracechurch Street .
Get LB NAVANA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lb Navana Limited - 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
- 2002-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-04-12) - CS01
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accounts-with-accounts-type-small (2024-01-08) - AA
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-03-31) - TM02
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change-person-director-company-with-change-date (2023-02-08) - CH01
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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change-account-reference-date-company-previous-shortened (2023-09-27) - AA01
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certificate-change-of-name-company (2023-09-28) - CERTNM
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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appoint-person-director-company-with-name-date (2023-09-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-28) - AD01
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change-to-a-person-with-significant-control (2023-10-17) - PSC05
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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accounts-with-accounts-type-small (2022-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-27) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-small (2021-09-24) - AA
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
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change-person-director-company-with-change-date (2020-12-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
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accounts-with-accounts-type-small (2020-11-09) - AA
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change-person-director-company-with-change-date (2020-11-04) - CH01
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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confirmation-statement-with-no-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-12) - CH01
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change-person-secretary-company-with-change-date (2019-04-12) - CH03
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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change-person-director-company-with-change-date (2019-08-01) - CH01
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accounts-with-accounts-type-small (2019-09-23) - AA
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change-person-director-company-with-change-date (2019-12-18) - CH01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-13) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-06) - MR01
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mortgage-satisfy-charge-full (2018-10-17) - MR04
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accounts-with-accounts-type-small (2018-09-19) - AA
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-17) - AP01
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accounts-with-accounts-type-small (2017-09-06) - AA
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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confirmation-statement-with-updates (2017-04-20) - CS01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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accounts-with-accounts-type-small (2016-09-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-small (2015-07-29) - AA
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change-person-director-company-with-change-date (2015-11-11) - CH01
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change-person-secretary-company-with-change-date (2015-11-11) - CH03
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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change-person-director-company-with-change-date (2015-11-19) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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change-account-reference-date-company-current-extended (2014-04-14) - AA01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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accounts-with-accounts-type-small (2014-02-11) - AA
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change-person-director-company-with-change-date (2014-01-02) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-18) - AP01
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change-person-director-company-with-change-date (2013-02-08) - CH01
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accounts-with-accounts-type-full (2013-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-17) - MR01
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change-registered-office-address-company-with-date-old-address (2013-08-09) - AD01
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accounts-with-accounts-type-group (2012-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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termination-director-company-with-name (2011-07-12) - TM01
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certificate-change-of-name-company (2011-05-09) - CERTNM
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change-of-name-notice (2011-05-09) - CONNOT
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change-account-reference-date-company-previous-shortened (2011-08-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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accounts-with-accounts-type-group (2011-09-30) - AA
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legacy (2011-08-23) - MG02
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-23) - CH03
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change-person-director-company-with-change-date (2010-11-23) - CH01
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accounts-with-accounts-type-group (2010-08-16) - AA
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termination-director-company-with-name (2010-07-13) - TM01
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legacy (2010-03-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
keyboard_arrow_right 2009
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resolution (2009-10-06) - RESOLUTIONS
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accounts-with-accounts-type-medium (2009-10-17) - AA
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legacy (2009-09-28) - 288a
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legacy (2009-09-22) - 288a
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legacy (2009-09-08) - 288b
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legacy (2009-06-29) - 288a
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legacy (2009-06-29) - 288b
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legacy (2009-05-27) - 363a
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legacy (2009-05-26) - 288b
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miscellaneous (2009-10-06) - MISC
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capital-allotment-shares (2009-10-06) - SH01
keyboard_arrow_right 2008
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legacy (2008-05-09) - 363a
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accounts-with-accounts-type-medium (2008-09-23) - AA
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legacy (2008-07-15) - 353
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legacy (2008-07-03) - 288b
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legacy (2008-07-03) - 288a
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legacy (2008-05-01) - 288b
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legacy (2008-02-08) - 287
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legacy (2008-02-06) - 288a
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legacy (2007-03-21) - 288b
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legacy (2007-03-21) - 288a
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legacy (2007-04-29) - 287
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legacy (2007-05-09) - 287
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legacy (2007-05-09) - 363a
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legacy (2007-09-10) - 288b
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accounts-with-accounts-type-medium (2007-10-08) - AA
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accounts-with-accounts-type-medium (2006-10-31) - AA
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legacy (2006-07-31) - 288a
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legacy (2006-05-03) - 363a
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legacy (2006-03-10) - 288a
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legacy (2005-03-17) - 288c
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legacy (2005-03-30) - 288a
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legacy (2005-04-12) - 288a
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legacy (2005-05-09) - 288a
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legacy (2005-05-17) - 363s
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accounts-with-accounts-type-full (2005-05-31) - AA
keyboard_arrow_right 2004
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resolution (2004-04-27) - RESOLUTIONS
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legacy (2004-04-27) - 122
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legacy (2004-04-27) - 123
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legacy (2004-04-19) - 225
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legacy (2004-06-14) - 363s
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accounts-with-accounts-type-medium (2004-11-02) - AA
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legacy (2004-05-15) - 88(2)O
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legacy (2003-10-15) - 88(3)
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legacy (2003-10-13) - 88(2)R
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accounts-with-accounts-type-dormant (2003-07-31) - AA
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resolution (2003-09-19) - RESOLUTIONS
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legacy (2003-06-04) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-04-12) - NEWINC