Company Information for

LB NAVANA GROUP LIMITED

52-54 GRACECHURCH STREET, LONDON, EC3V 0EH,

Company Registration Number

07627523

Private Limited Company

Active

About Lb Navana Group Ltd

LB NAVANA GROUP LIMITED was founded on 2011-05-09 and has its registered office in London. The organisation's status is listed as "Active". Lb Navana Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
LB NAVANA GROUP LIMITED
Legal Registered Office
52-54 GRACECHURCH STREET
LONDON
EC3V 0EH
Other companies in W1B
Previous Names
LEE BARON GROUP LIMITED
28/09/2023

Filing Information

Company Number07627523
Date formed2011-05-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/05/2016
Filing return next due06/06/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 22:37:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Steve Adeleye Company Secretary 2011-05-09
Steve Adeleye Director ACCOUNTANT 2013-01-22 UNITED KINGDOM
Mark Fitzgerald Director SURVEYOR 2017-10-12 ENGLAND
Robert James Hobson Director CHARTERED SURVEYOR 2018-02-27 ENGLAND
David Stewart Izett Director CHARTERED SURVEYOR 2017-01-01 UNITED KINGDOM
Ian Christopher Jones Director NONE 2013-01-22 UNITED KINGDOM
Robert James Lewis Director NONE 2011-05-09 UNITED KINGDOM
Carl Peter Whayman Director CHARTERED SURVEYER 2011-05-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Andrew Dembitz Director 2011-05-09 2018-01-07
Simon Jeremy Harding Director 2011-05-09 2014-10-25

Related Directorships for Robert James Hobson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert James Hobson IDH ESTATES AND DEVELOPMENTS LIMITEDDirector 2013-07-04 CURRENT 2013-07-04 Active

Related Directorships for David Stewart Izett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Stewart Izett SOCIAL COMMUNICATIONS (LONDON) LIMITEDDirector 2018-01-02 CURRENT 2016-07-26 Active

Related Directorships for Ian Christopher Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Christopher Jones ASHMORE PM LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active - Proposal to Strike off
Ian Christopher Jones LB NAVANA LIMITEDDirector 2005-01-31 CURRENT 2002-04-12 Active
Ian Christopher Jones 29 ONSLOW GARDENS (MANAGEMENT) LIMITEDDirector 2001-12-15 CURRENT 1979-10-25 Active

Related Directorships for Robert James Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert James Lewis LB NAVANA LIMITEDDirector 2005-01-31 CURRENT 2002-04-12 Active
Robert James Lewis LB NAVANA HOSPITALITY LIMITEDDirector 1995-12-27 CURRENT 1995-12-27 Active

Related Directorships for Carl Peter Whayman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carl Peter Whayman WHAYMAN REAL ESTATE CONSULTANCY LTDDirector 2011-11-11 CURRENT 2011-11-11 Active
Carl Peter Whayman LB NAVANA FACILITIES MANAGEMENT LIMITEDDirector 2010-03-26 CURRENT 2010-03-26 Active
Carl Peter Whayman LB NAVANA LIMITEDDirector 2002-04-12 CURRENT 2002-04-12 Active
Carl Peter Whayman LB NAVANA HOSPITALITY LIMITEDDirector 1995-12-27 CURRENT 1995-12-27 Active
Carl Peter Whayman CHEVINGTON INVESTMENTS LIMITEDDirector 1991-12-31 CURRENT 1988-02-02 Active - Proposal to Strike off