BAA LYNTON DEVELOPMENTS LIMITED
Company is dissolved
General Information
NAME
BAA LYNTON DEVELOPMENTS LIMITED
COMPANY NUMBER
00987754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/08/1970
(54 years and 3 months old)
WEBSITE
https://www.heathrow.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/04/1988
20/05/1997
LYNTON DEVELOPMENTS LIMITED
View all previous names
LONDON
SE1 9SG
Albany House 84 86
Petty France
London
SW1H 9ST
Kroll Advisory Ltd. The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LHR AIRPORTS LIMITED | Active - Accounts Filed | View Report |
| BAA LYNTON DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Michael David Lindsay (923625288) Appointed |
| 29/09/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAA LYNTON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAA LYNTON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAA LYNTON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
|
10/08/1991 - 01/03/1995 (3 years and 6 months) Born in Jun 1957 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Michael David Lindsay (923625288) Appointed |
| 29/09/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 15/08/2022 | Fraser Alexander Brown (919742122) has left the board |
| 15/08/2022 | New Board Member Pierpaolo De Stavola Barrett (929875985) Appointed |
| 17/09/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Fraser Alexander Brown (919742122) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 04/08/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 23/01/2017 | New Board Member John Mitchell Arbuckle (920951067) Appointed |
| 23/01/2017 | New Board Member Ross Findlay Scott Baker (922169932) Appointed |
| 23/01/2017 | Normand Boivin (919057088) has left the board |
| 23/01/2017 | Stephen Wilkinson (911571246) has left the board |
| 29/06/2016 | New Confirmation Statement filed |
| 24/06/2016 | Jonathan Daniel Coen (920902027) has left the board |
| 15/06/2016 | New Board Member Jonathan Daniel Coen (920902027) Appointed |
| 03/06/2016 | Brian Robert Woodhead (919057404) has left the board |
| 30/03/2016 | New Accounts filed |
| 14/08/2015 | New Confirmation Statement filed |
| 12/08/2015 | New Accounts filed |
| 10/11/2014 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 16/08/2013 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 23/10/2012 | New Board Member Fidel Lopez Soria (915534792) Appointed |
| 23/10/2012 | Fidel Lopez Soria (917293483) has left the board |
| 19/10/2012 | New Board Member Fidel Lopez Soria (917293483) Appointed |
| 19/10/2012 | John William Holland Kaye (914019755) has left the board |
| 14/09/2012 | New Confirmation Statement filed |
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