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BAA LYNTON DEVELOPMENTS LIMITED - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom
Company Information
- Company registration number
- 00987754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Compass Centre
- Nelson Road
- Hounslow
- Middlesex
- TW6 2GW The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW UK
Management
- Managing Directors
- BAKER, Ross Findlay Scott
- BARRETT, Pierpaolo De Stavola
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-08-25
- Age Of Company 1970-08-25 53 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Lhr Airports Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LYNTON DEVELOPMENTS 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 DEVELOPMENTS LIMITED Company Description
- BAA LYNTON DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00987754. Its current trading status is "live". It was registered 1970-08-25. It was previously called LYNTON DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "41100". 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 The Compass Centre .
Get BAA LYNTON DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baa Lynton Developments Limited - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom
- 1970-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-11-23) - MR04
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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accounts-with-accounts-type-dormant (2023-09-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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termination-director-company-with-name-termination-date (2022-08-11) - TM01
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appoint-person-director-company-with-name-date (2022-08-11) - AP01
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accounts-with-accounts-type-dormant (2022-08-12) - AA
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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accounts-with-accounts-type-dormant (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-06-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-11) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-01) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-18) - AA
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confirmation-statement-with-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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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 (2017-05-12) - RESOLUTIONS
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resolution (2017-05-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-05-08) - AA
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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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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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-full (2015-04-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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accounts-with-accounts-type-full (2014-09-18) - AA
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resolution (2014-10-30) - RESOLUTIONS
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legacy (2014-10-30) - CAP-SS
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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legacy (2014-10-30) - SH20
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capital-variation-of-rights-attached-to-shares (2014-11-06) - SH10
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memorandum-articles (2014-11-18) - MA
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capital-name-of-class-of-shares (2014-11-06) - SH08
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capital-alter-shares-consolidation (2014-11-06) - SH02
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resolution (2014-11-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-10-30) - SH19
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-full (2013-06-10) - AA
keyboard_arrow_right 2012
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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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appoint-person-director-company-with-name (2012-10-17) - AP01
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termination-director-company-with-name (2012-10-17) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-full (2011-07-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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termination-secretary-company-with-name (2010-09-02) - TM02
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resolution (2010-09-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-21) - AA
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miscellaneous (2010-10-21) - MISC
keyboard_arrow_right 2009
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change-person-secretary-company (2009-10-22) - CH03
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change-person-director-company (2009-10-22) - CH01
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legacy (2009-09-15) - 363a
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accounts-with-accounts-type-full (2009-09-02) - AA
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legacy (2009-09-01) - 288c
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legacy (2009-08-13) - 288a
-
legacy (2009-08-11) - 288a
-
legacy (2009-08-11) - 288b
-
legacy (2009-08-01) - 287
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legacy (2009-05-01) - 288b
-
legacy (2009-03-11) - 288b
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legacy (2009-02-20) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-02) - AA
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legacy (2008-08-14) - 363a
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legacy (2008-12-16) - 288b
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legacy (2008-12-16) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-17) - AA
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legacy (2007-09-06) - 363a
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legacy (2007-06-19) - 288c
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legacy (2007-06-06) - 287
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resolution (2007-03-27) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-09-27) - 363a
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legacy (2006-06-09) - 288b
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legacy (2006-06-09) - 288a
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legacy (2006-10-11) - 225
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legacy (2006-10-13) - 288b
-
legacy (2006-10-16) - 288a
-
legacy (2006-10-26) - 287
-
legacy (2006-10-30) - 288c
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legacy (2006-11-15) - 288c
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accounts-with-accounts-type-full (2006-12-04) - AA
keyboard_arrow_right 2005
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legacy (2005-12-01) - 288a
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legacy (2005-11-29) - 288b
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-09-09) - 363a
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legacy (2005-02-03) - 288c
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legacy (2005-01-10) - 288c
keyboard_arrow_right 2004
-
legacy (2004-09-02) - 363a
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accounts-with-accounts-type-full (2004-08-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-12) - AA
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legacy (2003-09-02) - 363a
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auditors-resignation-company (2003-10-17) - AUD
keyboard_arrow_right 2002
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legacy (2002-08-14) - 363a
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legacy (2002-03-13) - 288b
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accounts-with-accounts-type-full (2002-06-12) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-08) - AA
-
legacy (2001-07-16) - 288a
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legacy (2001-07-31) - 288a
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legacy (2001-09-05) - 363(353)
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legacy (2001-09-05) - 363a
keyboard_arrow_right 2000
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legacy (2000-09-05) - 363a
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accounts-with-accounts-type-full (2000-11-24) - AA
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legacy (2000-12-27) - 288a
keyboard_arrow_right 1999
-
legacy (1999-08-24) - 288b
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legacy (1999-08-24) - 288c
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legacy (1999-08-23) - 288b
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accounts-with-accounts-type-full (1999-07-07) - AA
-
legacy (1999-03-25) - 288b
-
legacy (1999-03-16) - 287
-
legacy (1999-03-16) - 288b
-
legacy (1999-02-25) - 288a
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legacy (1999-02-25) - 288b
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legacy (1999-09-24) - 363a
keyboard_arrow_right 1998
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legacy (1998-09-01) - 363a
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accounts-with-accounts-type-full (1998-08-12) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-05-19) - CERTNM
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accounts-with-accounts-type-full (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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legacy (1997-08-18) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-18) - 363a
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accounts-with-accounts-type-full (1996-11-10) - AA
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legacy (1996-02-16) - 288
keyboard_arrow_right 1995
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legacy (1995-04-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-13) - 288
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legacy (1995-06-26) - 288
-
legacy (1995-08-23) - 363x
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legacy (1995-11-30) - 288
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accounts-with-accounts-type-full (1995-09-13) - AA
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legacy (1995-08-17) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-03) - AA
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legacy (1994-09-05) - 363x
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legacy (1994-08-19) - 288
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legacy (1994-01-31) - 288
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legacy (1994-01-24) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-07) - AA
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legacy (1993-09-02) - 363x
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legacy (1993-03-16) - 288
keyboard_arrow_right 1992
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resolution (1992-02-20) - RESOLUTIONS
-
legacy (1992-01-07) - 403a
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accounts-with-accounts-type-full (1992-10-02) - AA
-
legacy (1992-09-21) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-23) - 363x
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legacy (1991-07-12) - 288
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accounts-with-accounts-type-full (1991-09-09) - AA
-
legacy (1991-04-19) - 288
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legacy (1991-12-16) - 403a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-25) - AA
-
legacy (1990-09-20) - 363
-
legacy (1990-09-04) - 288
-
legacy (1990-04-17) - 288
keyboard_arrow_right 1989
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legacy (1989-01-23) - 288
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memorandum-articles (1989-02-05) - MEM/ARTS
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resolution (1989-02-05) - RESOLUTIONS
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legacy (1989-02-22) - 363
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accounts-with-accounts-type-full (1989-04-10) - AA
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legacy (1989-10-26) - 363
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accounts-with-accounts-type-full (1989-11-28) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-12) - AA
-
legacy (1988-01-29) - 287
-
legacy (1988-01-29) - 363
-
legacy (1988-04-06) - 288
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certificate-change-of-name-company (1988-04-28) - CERTNM
-
legacy (1988-05-05) - 288
-
legacy (1988-05-12) - 288
-
legacy (1988-05-13) - 288
-
legacy (1988-07-26) - 288
-
legacy (1988-07-29) - 395
-
legacy (1988-08-17) - 288
-
legacy (1988-12-15) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-07) - 403a
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legacy (1987-01-23) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-18) - 395
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accounts-with-accounts-type-full (1986-10-25) - AA
-
legacy (1986-09-20) - 363
-
legacy (1986-05-03) - 288
keyboard_arrow_right 1983
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miscellaneous (1983-04-12) - MISC