BL

BAA LYNTON MANAGEMENT LIMITED

Dissolved

Company number 02103900

London · Incorporated 26 February 1987

Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ABANDO LIMITED · 26 February 1987 – 5 August 1987

LYNTON NOMINEES LIMITED · 5 August 1987 – 4 October 1999

LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED · 4 October 1999 – 15 February 2005

Company overview

BAA LYNTON MANAGEMENT LIMITED was a private limited company incorporated on 26 February 1987 and registered in England and Wales and dissolved on 31 October 2024. It has changed its name 3 times, most recently from LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED on 4 October 1999. Its registered office is at Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Lhr Airports Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BAKER, Ross Findlay Scott (appointed 17 January 2017) and LINDSAY, Michael David (appointed 2 October 2024). 38 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2022, were filed on 25 September 2023. The latest confirmation statement was made up to 23 June 2023. Companies House holds 213 filings for this company, most recently a gazette filing on 31 October 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
23 June 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LM
LINDSAY, Michael David
Director
2 October 2024
BR
BAKER, Ross Findlay Scott
Director
17 January 2017
BP
BARRETT, Pierpaolo De Stavola
Director · Resigned
4 August 2022
BF
BROWN, Fraser Alexander
Director · Resigned
26 January 2021
AJ
ARBUCKLE, John Mitchell
Director · Resigned
17 January 2017
CJ
COEN, Jonathan Daniel
Director · Resigned
13 June 2016
WB
WOODHEAD, Brian Robert
Director · Resigned
1 September 2014
BN
BOIVIN, Normand
Director · Resigned
1 September 2014
LS
LOPEZ SORIA, Fidel
Director · Resigned
8 October 2012
HK
HOLLAND KAYE, John William
Director · Resigned
31 July 2009
WS
WILKINSON, Stephen
Director · Resigned
31 July 2009
OS
OOI, Shu-Mei
Secretary · Resigned
28 November 2008
GD
GARROOD, Duncan Steven, Dr
Director · Resigned
30 September 2006
WS
WELCH, Susan
Secretary · Resigned
1 June 2006
HJ
HORTON, J Linc
Director · Resigned
13 March 2006
HR
HERGA, Robert David
Director · Resigned
29 July 2005
SG
SALMON, Giles Pollock
Director · Resigned
29 July 2005
CK
CHAPPELL, Keith Alfred
Director · Resigned
28 June 2005
MM
MANNERS, Mark Peter
Director · Resigned
1 April 2004
KD
KENNARD, David Nigel
Director · Resigned
28 February 2000
LM
LEWIS, Maria Bernadette
Secretary · Resigned
16 September 1997
WH
WILLIAMS HAMER, Gabrielle Mary
Secretary · Resigned
31 January 1996
MM
MARSHALL, Michael
Director · Resigned
1 August 1995
LP
LOTT, Peter John
Secretary · Resigned
1 March 1995
SJ
STRONG, Jonathan Vezey
Director · Resigned
28 July 1994
RB
RICKETTS, Brian Hugh
Director · Resigned
4 January 1994
BJ
BOYES, Jeremy Charles Bailey
Director · Resigned
1 March 1993
WA
WILLIAMS, Adam Dominic Pennant
Director · Resigned
17 August 1992
OP
OLSBERG, Peter Vincent
Director · Resigned
—
JA
JURENKO, Andrew Tadeusz
Director · Resigned
—
RR
ROWSON, Rachel
Secretary · Resigned
—
MH
MORGAN, Howard Barry
Director · Resigned
—
EG
EDINGTON, George Gordon
Director · Resigned
—
OJ
O'HALLORAN, John Stephen
Director · Resigned
—

Persons with significant control

PS
Lhr Airports Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 December 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 December 2023 View
Resolution
Resolution
11 December 2023 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Dormant
Accounts
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Dormant
Accounts
11 June 2020 View
Accounts With Accounts Type Dormant
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Resolution
Resolution
8 May 2017 View
Accounts With Accounts Type Dormant
Accounts
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Accounts With Accounts Type Dormant
Accounts
22 February 2016 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Dormant
Accounts
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2012 View
Legacy
Capital
25 September 2012 View
Legacy
Insolvency
25 September 2012 View
Resolution
Resolution
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Miscellaneous
Miscellaneous
21 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Resolution
Resolution
7 September 2010 View
Termination Secretary Company With Name
Officers
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Legacy
Annual Return
30 September 2009 View
Legacy
Address
25 September 2009 View
Legacy
Officers
1 September 2009 View
Accounts With Accounts Type Full
Accounts
21 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Address
1 August 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Full
Accounts
14 May 2008 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Address
6 June 2007 View
Resolution
Resolution
27 March 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Address
26 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Accounts
11 October 2006 View
Legacy
Annual Return
27 September 2006 View
Accounts With Accounts Type Full
Accounts
18 August 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
29 November 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Annual Return
7 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
3 August 2005 View
Certificate Change Of Name Company
Change Of Name
15 February 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Annual Return
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Accounts With Accounts Type Full
Accounts
27 August 2004 View
Auditors Resignation Company
Auditors
17 October 2003 View
Legacy
Annual Return
2 September 2003 View
Accounts With Accounts Type Full
Accounts
12 June 2003 View
Legacy
Annual Return
15 August 2002 View
Accounts With Accounts Type Full
Accounts
12 June 2002 View
Legacy
Annual Return
3 September 2001 View
Legacy
Officers
6 August 2001 View
Accounts With Accounts Type Full
Accounts
29 July 2001 View
Legacy
Officers
29 June 2001 View
Accounts With Accounts Type Full
Accounts
5 December 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Annual Return
4 September 2000 View
Legacy
Officers
8 March 2000 View
Accounts With Accounts Type Dormant
Accounts
4 December 1999 View
Legacy
Capital
26 October 1999 View
Resolution
Resolution
26 October 1999 View
Resolution
Resolution
26 October 1999 View
Legacy
Capital
26 October 1999 View
Certificate Change Of Name Company
Change Of Name
1 October 1999 View
Legacy
Annual Return
3 September 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Address
16 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Annual Return
1 September 1998 View
Accounts With Accounts Type Dormant
Accounts
21 August 1998 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Annual Return
18 August 1997 View
Accounts With Accounts Type Dormant
Accounts
15 July 1997 View
Legacy
Annual Return
11 November 1996 View
Accounts With Accounts Type Dormant
Accounts
10 November 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
30 November 1995 View
Legacy
Annual Return
27 September 1995 View
Accounts With Accounts Type Dormant
Accounts
13 September 1995 View
Legacy
Officers
17 August 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
13 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 October 1994 View
Accounts With Accounts Type Dormant
Accounts
3 October 1994 View
Legacy
Officers
19 August 1994 View
Resolution
Resolution
24 March 1994 View
Legacy
Officers
31 January 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Annual Return
15 October 1993 View
Accounts With Accounts Type Full
Accounts
7 October 1993 View
Legacy
Officers
16 March 1993 View
Legacy
Annual Return
22 October 1992 View
Accounts With Accounts Type Full
Accounts
6 October 1992 View
Legacy
Officers
17 September 1992 View
Resolution
Resolution
19 February 1992 View
Resolution
Resolution
19 February 1992 View
Resolution
Resolution
19 February 1992 View
Legacy
Mortgage
16 December 1991 View
Legacy
Annual Return
12 November 1991 View
Legacy
Officers
26 September 1991 View
Accounts With Accounts Type Full
Accounts
6 September 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Annual Return
24 January 1991 View
Accounts With Accounts Type Full
Accounts
17 January 1991 View
Legacy
Officers
11 September 1990 View
Legacy
Officers
18 April 1990 View
Accounts With Accounts Type Full
Accounts
26 January 1990 View
Legacy
Annual Return
27 October 1989 View
Legacy
Annual Return
21 February 1989 View
Resolution
Resolution
4 February 1989 View
Accounts With Accounts Type Full
Accounts
20 January 1989 View
Legacy
Officers
20 January 1989 View
Legacy
Officers
16 December 1988 View
Legacy
Officers
16 August 1988 View
Legacy
Officers
28 March 1988 View
Legacy
Mortgage
9 October 1987 View
Certificate Change Of Name Company
Change Of Name
6 August 1987 View
Legacy
Officers
15 July 1987 View
Legacy
Officers
15 July 1987 View
Resolution
Resolution
14 July 1987 View
Legacy
Address
14 July 1987 View
Legacy
Address
13 April 1987 View
Legacy
Officers
13 April 1987 View
Legacy
Officers
13 April 1987 View
Certificate Incorporation
Incorporation
26 February 1987 View
Incorporation Company
Incorporation
26 February 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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