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BAA LYNTON MANAGEMENT LIMITED - Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 02103900
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Kroll Advisory Ltd. The Shard
- 32 London Bridge Street
- London
- SE1 9SG Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- BAKER, Ross Findlay Scott
- LINDSAY, Michael David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-02-26
- Dissolved on
- 2024-10-31
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Lhr Airports Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
✓
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BAA LYNTON MANAGEMENT LIMITED Company Description
- BAA LYNTON MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02103900. Its current trading status is "closed". It was registered 1987-02-26. It was previously called LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at Kroll Advisory Ltd. The Shard .
Get BAA LYNTON MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baa Lynton Management Limited - Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02103900#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02103900#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-10-31) - GAZ2
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keyboard_arrow_right 2023
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liquidation-voluntary-declaration-of-solvency (2023-12-11) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-12-11) - 600
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resolution (2023-12-11) - RESOLUTIONS
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-08-12) - AA
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-dormant (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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confirmation-statement-with-updates (2017-06-26) - CS01
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resolution (2017-05-08) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-22) - AA
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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accounts-with-accounts-type-full (2013-07-17) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-17) - AP01
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termination-director-company-with-name (2012-07-03) - TM01
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accounts-with-accounts-type-full (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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resolution (2012-09-25) - RESOLUTIONS
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termination-director-company-with-name (2012-06-29) - TM01
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legacy (2012-09-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-09-25) - SH19
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termination-director-company-with-name (2012-10-17) - TM01
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legacy (2012-09-25) - CAP-SS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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keyboard_arrow_right 2010
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miscellaneous (2010-10-21) - MISC
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accounts-with-accounts-type-full (2010-09-30) - AA
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resolution (2010-09-07) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-08-11) - 288b
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legacy (2009-08-01) - 287
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accounts-with-accounts-type-full (2009-08-21) - AA
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legacy (2009-03-11) - 288b
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legacy (2009-08-11) - 288a
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legacy (2009-05-01) - 288b
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legacy (2009-08-13) - 288a
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change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-09-01) - 288c
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legacy (2009-09-25) - 353
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legacy (2009-09-30) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-16) - 288b
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legacy (2008-12-16) - 288a
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keyboard_arrow_right 2007
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resolution (2007-03-27) - RESOLUTIONS
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legacy (2007-06-06) - 287
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legacy (2007-06-19) - 288c
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legacy (2007-09-06) - 363a
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legacy (2006-09-27) - 363a
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legacy (2006-04-06) - 288a
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legacy (2006-06-09) - 288b
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legacy (2006-06-09) - 288a
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accounts-with-accounts-type-full (2006-08-18) - AA
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legacy (2006-10-11) - 225
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legacy (2006-10-30) - 288c
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legacy (2006-10-13) - 288b
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legacy (2005-10-17) - 288a
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legacy (2005-10-05) - 288a
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legacy (2005-08-09) - 288b
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legacy (2005-08-09) - 288a
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legacy (2005-12-01) - 288a
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legacy (2005-01-11) - 288c
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legacy (2004-09-17) - 288a
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legacy (2004-09-17) - 363a
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legacy (2002-08-15) - 363a
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legacy (2001-09-03) - 363a
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legacy (2001-08-06) - 288a
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accounts-with-accounts-type-full (2001-07-29) - AA
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legacy (2001-06-29) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-05) - AA
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legacy (2000-11-14) - 288b
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legacy (2000-09-04) - 363a
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legacy (2000-03-08) - 288a
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keyboard_arrow_right 1999
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legacy (1999-02-25) - 288a
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legacy (1999-02-25) - 288b
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legacy (1999-03-16) - 288b
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legacy (1999-03-16) - 287
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legacy (1999-03-25) - 288b
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legacy (1999-08-24) - 288c
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legacy (1999-08-24) - 288b
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legacy (1999-08-23) - 288b
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certificate-change-of-name-company (1999-10-01) - CERTNM
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resolution (1999-10-26) - RESOLUTIONS
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legacy (1999-10-26) - 123
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legacy (1999-10-26) - 88(2)R
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accounts-with-accounts-type-dormant (1999-12-04) - AA
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legacy (1999-09-03) - 363a
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legacy (1998-09-01) - 363a
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accounts-with-accounts-type-dormant (1997-07-15) - AA
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legacy (1997-09-30) - 288a
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legacy (1997-09-30) - 288b
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keyboard_arrow_right 1996
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legacy (1996-11-11) - 363a
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accounts-with-accounts-type-dormant (1996-11-10) - AA
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legacy (1996-02-16) - 288
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keyboard_arrow_right 1995
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legacy (1995-04-04) - 288
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legacy (1995-03-13) - 288
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legacy (1995-06-26) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-dormant (1995-09-13) - AA
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legacy (1995-09-27) - 363x
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legacy (1995-08-17) - 288
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legacy (1995-11-30) - 288
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keyboard_arrow_right 1994
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legacy (1994-01-25) - 288
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legacy (1994-01-31) - 288
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legacy (1994-08-19) - 288
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accounts-with-accounts-type-dormant (1994-10-03) - AA
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resolution (1994-03-24) - RESOLUTIONS
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legacy (1994-10-24) - 363x
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keyboard_arrow_right 1993
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legacy (1993-10-15) - 363x
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accounts-with-accounts-type-full (1993-10-07) - AA
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legacy (1993-03-16) - 288
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keyboard_arrow_right 1992
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legacy (1992-10-22) - 363s
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accounts-with-accounts-type-full (1992-10-06) - AA
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legacy (1992-09-17) - 288
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resolution (1992-02-19) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-01-24) - 363
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legacy (1991-07-11) - 288
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accounts-with-accounts-type-full (1991-01-17) - AA
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legacy (1991-09-26) - 288
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legacy (1991-11-12) - 363x
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legacy (1991-12-16) - 403a
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accounts-with-accounts-type-full (1991-09-06) - AA
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keyboard_arrow_right 1990
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legacy (1990-09-11) - 288
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legacy (1990-04-18) - 288
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accounts-with-accounts-type-full (1990-01-26) - AA
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keyboard_arrow_right 1989
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legacy (1989-01-20) - 288
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accounts-with-accounts-type-full (1989-01-20) - AA
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legacy (1989-10-27) - 363
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legacy (1989-02-21) - 363
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resolution (1989-02-04) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-12-16) - 288
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legacy (1988-08-16) - 288
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legacy (1988-03-28) - 288
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keyboard_arrow_right 1987
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legacy (1987-10-09) - 395
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certificate-change-of-name-company (1987-08-06) - CERTNM
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legacy (1987-07-15) - 288
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resolution (1987-07-14) - RESOLUTIONS
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legacy (1987-07-14) - 287
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legacy (1987-04-13) - 288
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legacy (1987-04-13) - 287
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certificate-incorporation (1987-02-26) - CERTINC
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incorporation-company (1987-02-26) - NEWINC
