LB NAVANA GROUP LIMITED
52-54 GRACECHURCH STREET, LONDON EC3V 0EH- Active
- Private Limited Company
- Company No. 07627523
- Last Updated: 01 Mar 2024
Company Profile
LB NAVANA GROUP LIMITED was incorporated on Monday, May 9, 2011 as a Private Limited Company with registered address in LONDON. LB NAVANA GROUP LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 13 years 6 months and 1 day.
| Name | LB NAVANA GROUP LIMITED |
|---|---|
| Company number | 07627523 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52-54 GRACECHURCH STREET LONDON EC3V 0EH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carl Peter Whayman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against LB NAVANA GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LB NAVANA GROUP LIMITED | 09 May 2011 |
| LEE BARON GROUP LIMITED | 28 Sep 2023 |