BAA LYNTON MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BAA LYNTON MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BAA LYNTON MANAGEMENT LIMITED was incorporated 37 years ago on 26/02/1987 and has the registered number: 02103900. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAA LYNTON MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KROLL ADVISORY LTD. THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom
Previous trading names include:
LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED (until 15/02/2005)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS FINDLAY SCOTT BAKER Jun 1974 British Director 2017-01-17 CURRENT
MR PIERPAOLO DE STAVOLA BARRETT Apr 1988 British,Italian Director 2022-08-04 CURRENT
MR BRIAN HUGH RICKETTS Nov 1943 British Director 1994-01-04 UNTIL 1995-08-01 RESIGNED
JONATHAN VEZEY STRONG Jun 1949 British Director 1994-07-28 UNTIL 1999-02-18 RESIGNED
PETER VINCENT OLSBERG May 1943 British Director RESIGNED
MR STEPHEN WILKINSON Sep 1958 British Director 2009-07-31 UNTIL 2017-01-17 RESIGNED
MR JOHN STEPHEN O'HALLORAN Jan 1952 Irish Director 2005-06-29 UNTIL 2009-07-31 RESIGNED
HOWARD BARRY MORGAN Jun 1957 British Director RESIGNED
MICHAEL MARSHALL Dec 1950 British Director 1995-08-01 UNTIL 1999-08-05 RESIGNED
MARK PETER MANNERS Nov 1963 British Director 2004-04-01 UNTIL 2005-06-29 RESIGNED
MR FIDEL LOPEZ SORIA Aug 1967 Spanish Director 2012-10-08 UNTIL 2014-09-01 RESIGNED
MR JOHN STEPHEN O'HALLORAN Jan 1952 Irish Director RESIGNED
GABRIELLE MARY WILLIAMS HAMER British Secretary 1996-01-31 UNTIL 1997-09-16 RESIGNED
SUSAN WELCH Secretary 2006-06-01 UNTIL 2008-11-28 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary RESIGNED
RACHEL ROWSON Apr 1955 British Secretary 1995-06-15 UNTIL 1996-01-31 RESIGNED
SHU-MEI OOI British Secretary 2008-11-28 UNTIL 2010-08-31 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary 2005-11-09 UNTIL 2006-06-01 RESIGNED
PETER JOHN LOTT British Secretary 1995-03-01 UNTIL 1995-06-15 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 1997-09-16 UNTIL 2005-11-09 RESIGNED
MR JOHN WILLIAM HOLLAND KAYE Mar 1965 British Director 2009-07-31 UNTIL 2012-10-08 RESIGNED
MR JOHN ARBUCKLE Sep 1971 British Director 2017-01-17 UNTIL 2021-01-29 RESIGNED
MR NORMAND BOIVIN Jun 1961 Canadian Director 2014-09-01 UNTIL 2017-01-17 RESIGNED
JEREMY CHARLES BAILEY BOYES Dec 1948 British Director 2001-06-13 UNTIL 2012-06-15 RESIGNED
JEREMY CHARLES BAILEY BOYES Dec 1948 British Director 1993-03-01 UNTIL 1994-01-04 RESIGNED
MR FRASER ALEXANDER BROWN May 1974 British Director 2021-01-26 UNTIL 2022-08-04 RESIGNED
KEITH ALFRED CHAPPELL Apr 1961 British Director 2005-06-28 UNTIL 2009-02-11 RESIGNED
MR JONATHAN DANIEL COEN Jul 1970 British Director 2016-06-13 UNTIL 2016-06-13 RESIGNED
GEORGE GORDON EDINGTON Sep 1945 British Director RESIGNED
DR DUNCAN STEVEN GARROOD Nov 1958 British Director 2006-09-30 UNTIL 2009-02-23 RESIGNED
MR GILES POLLOCK SALMON Mar 1966 British Director 2005-07-29 UNTIL 2010-06-30 RESIGNED
J LINC HORTON May 1970 British American Director 2006-03-13 UNTIL 2008-05-30 RESIGNED
ANDREW TADEUSZ JURENKO Dec 1950 British Director 2005-07-18 UNTIL 2006-09-30 RESIGNED
ANDREW TADEUSZ JURENKO Dec 1950 British Director 1999-02-18 UNTIL 2000-10-01 RESIGNED
MR ROBERT DAVID HERGA Jan 1958 British Director 2005-07-29 UNTIL 2009-07-31 RESIGNED
MR DAVID NIGEL KENNARD Aug 1954 British Director 2000-02-28 UNTIL 2005-06-29 RESIGNED
ADAM DOMINIC PENNANT WILLIAMS May 1954 British Director 1992-08-17 UNTIL 1995-03-01 RESIGNED
ANDREW TADEUSZ JURENKO Dec 1950 British Director RESIGNED
BRIAN ROBERT WOODHEAD Nov 1960 British Director 2014-09-01 UNTIL 2016-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lhr Airports Limited 2016-04-06 Hounslow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAA LYNTON DEVELOPMENTS LIMITED LONDON ... DORMANT 41100 - Development of building projects
SANFIELD LYNTON LIMITED HOUNSLOW Active DORMANT 41100 - Development of building projects
LHR (HONG KONG) LIMITED LONDON ... DORMANT 71129 - Other engineering activities
HEATHROW ENTERPRISES LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BMG (CHESHIRE OAKS) LIMITED HOUNSLOW Active DORMANT 41100 - Development of building projects
BMG (SWINDON) LIMITED HOUNSLOW Active DORMANT 82990 - Other business support service activities n.e.c.
BMG (ASHFORD) LIMITED HOUNSLOW Active DORMANT 41100 - Development of building projects
BMG (CO2) LIMITED HOUNSLOW Active DORMANT 41100 - Development of building projects
BMG (BRIDGEND) LIMITED HOUNSLOW Active DORMANT 41100 - Development of building projects
LHR AIRPORT SERVICES LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED HOUNSLOW Active DORMANT 82990 - Other business support service activities n.e.c.
BMG (ASHFORD) GENERAL PARTNER LIMITED HOUNSLOW Active FULL 68100 - Buying and selling of own real estate
BAA PARTNERSHIP LIMITED HOUNSLOW Active DORMANT 70100 - Activities of head offices
BAA GENERAL PARTNER LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
BAA PROPERTIES LIMITED LONDON ... DORMANT 41100 - Development of building projects
AIRPORT HOTELS GENERAL PARTNER LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED HOUNSLOW Active DORMANT 41100 - Development of building projects
AIRPORT PROPERTY GP (NO.1) LIMITED LONDON ... DORMANT 74990 - Non-trading company
DEVON NOMINEES LIMITED HOUNSLOW Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEALTHY THOUGHTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
VISION SECURITY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 80100 - Private security activities
VINE RESOURCES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
AURA WIND (WAIRDS OF ALPITY) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
FS SANDRIDGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AZURE SUN BIDCO MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AZURE SUN (HOLDCO) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FS WALLY CORNER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALCHEMY BUREAU LTD LONDON ENGLAND Active MICRO ENTITY 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
BLACKWATER TECH LTD LONDON ENGLAND Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development