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 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
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)
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 |