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Baa Lynton Management Limited

Baa Lynton Management Limited is a dissolved company incorporated on 26 February 1987 with the registered office located in London, Greater London. Baa Lynton Management Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 31 October 2024 (1 year ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
02103900
Private limited company
Age
38 years
Incorporated 26 February 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Kroll Advisory Ltd. The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 11 Dec 2023 (1 year 10 months ago)
Previous address was The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in May 1964
Director • British,italian • Lives in England • Born in Apr 1988
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PSC
Shareholders, PSCs & Group Structure
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BMG (Ashford) Partnership Trustco Limited
Ross Findlay Scott Baker, Pierpaolo De Stavola Barrett, and 1 more are mutual people.
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LHR Airports Limited
Ross Findlay Scott Baker is a mutual person.
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Heathrow Airport Limited
Ross Findlay Scott Baker is a mutual person.
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Heathrow Enterprises Limited
Ross Findlay Scott Baker is a mutual person.
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Heathrow Express Operating Company Limited
Ross Findlay Scott Baker is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year Ago on 31 Oct 2024
Mr Michael David Lindsay Appointed
1 Year 1 Month Ago on 2 Oct 2024
Pierpaolo De Stavola Barrett Resigned
1 Year 1 Month Ago on 1 Oct 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 11 Dec 2023
Declaration of Solvency
1 Year 10 Months Ago on 11 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 12 Aug 2022
Mr Pierpaolo De Stavola Barrett Appointed
3 Years Ago on 4 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Oct 2024
Termination of appointment of Pierpaolo De Stavola Barrett as a director on 1 October 2024
Submitted on 10 Oct 2024
Appointment of Mr Michael David Lindsay as a director on 2 October 2024
Submitted on 10 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jul 2024
Declaration of solvency
Submitted on 11 Dec 2023
Resolutions
Submitted on 11 Dec 2023
Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 11 December 2023
Submitted on 11 Dec 2023
Appointment of a voluntary liquidator
Submitted on 11 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 26 Jun 2023
Repayment History
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