BAA LYNTON DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BAA LYNTON DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BAA LYNTON DEVELOPMENTS LIMITED was incorporated 53 years ago on 25/08/1970 and has the registered number: 00987754. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAA LYNTON DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

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
RACHEL ROWSON Apr 1955 British Secretary RESIGNED
JONATHAN VEZEY STRONG Jun 1949 British Director 1994-07-28 UNTIL 1999-02-18 RESIGNED
MR BRIAN HUGH RICKETTS Nov 1943 British Director 1994-01-04 UNTIL 1995-08-01 RESIGNED
HOWARD BARRY MORGAN Jun 1957 British Director RESIGNED
MICHAEL MARSHALL Dec 1950 British Director 1995-08-01 UNTIL 1999-08-05 RESIGNED
SUSAN WELCH Secretary 2006-06-01 UNTIL 2008-11-28 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
MR STEPHEN WILKINSON Sep 1958 British Director 2009-07-31 UNTIL 2017-01-17 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary 1995-06-15 UNTIL 1996-01-31 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary 2005-11-09 UNTIL 2006-06-01 RESIGNED
SHU-MEI OOI British Secretary 2008-11-28 UNTIL 2010-08-31 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
GABRIELLE MARY WILLIAMS HAMER British Secretary 1996-01-31 UNTIL 1997-09-16 RESIGNED
BRIAN ROBERT WOODHEAD Nov 1960 British Director 2014-09-01 UNTIL 2016-06-01 RESIGNED
ADAM DOMINIC PENNANT WILLIAMS May 1954 British Director RESIGNED
ANDREW TADEUSZ JURENKO Dec 1950 British Director RESIGNED
ANDREW KING Jan 1967 British Director 2001-06-13 UNTIL 2009-02-10 RESIGNED
GEORGE GORDON EDINGTON Sep 1945 British Director RESIGNED
ANDREW TADEUSZ JURENKO Dec 1950 British Director 1999-02-18 UNTIL 2006-09-30 RESIGNED
BARRY ERIC KIRK HORRELL Jan 1959 British Director 2000-01-01 UNTIL 2002-01-31 RESIGNED
MR JOHN WILLIAM HOLLAND KAYE Mar 1965 British Director 2009-07-31 UNTIL 2012-10-08 RESIGNED
DR DUNCAN STEVEN GARROOD Nov 1958 British Director 2006-09-30 UNTIL 2009-02-23 RESIGNED
MR JONATHAN DANIEL COEN Jul 1970 British Director 2016-06-13 UNTIL 2016-06-13 RESIGNED
KEITH ALFRED CHAPPELL Apr 1961 British Director 2001-06-13 UNTIL 2009-02-11 RESIGNED
MR FRASER ALEXANDER BROWN May 1974 British Director 2021-01-26 UNTIL 2022-08-04 RESIGNED
JEREMY CHARLES BAILEY BOYES Dec 1948 British Director 1993-03-01 UNTIL 1994-01-04 RESIGNED
MR NORMAND BOIVIN Jun 1961 Canadian Director 2014-09-01 UNTIL 2017-01-17 RESIGNED
MR JOHN ARBUCKLE Sep 1971 British Director 2017-01-17 UNTIL 2021-01-29 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

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