Baa Lynton Management Limited

Company Name	Baa Lynton Management Limited
Directors	Ross Findlay Scott Baker and Pierpaolo De Stavola Barrett
Company Status	Liquidation
Company Number	02103900
Category	Private Limited Company
Incorporation Date	26 February 1987(37 years, 2 months ago)
Previous Name	Lynton Hotels Investment Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ross Findlay Scott Baker
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 January 2017(29 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Pierpaolo De Stavola Barrett
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British,Italian
Status	Current
Appointed	04 August 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kroll Advisory Ltd. The Shard 32 London Bridge Str London SE1 9SG

Director Name	George Gordon Edington
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(4 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 March 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 St Simons Avenue Putney London SW15 6DU

Director Name	Peter Vincent Olsberg
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(4 years, 7 months after company formation)
Appointment Duration	4 days (resigned 30 September 1991)
Role	Chartered Surveyor
Correspondence Address	6 Elm Walk London NW3 7UP

Director Name	Mr Howard Barry Morgan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 1995)
Role	Chartered Surveyor
Correspondence Address	13 Grove Farm Park Northwood Middlesex HA6 2BQ

Director Name	Andrew Tadeusz Jurenko
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 January 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Briar Hill Purley Surrey CR8 3LF

Secretary Name	Rachel Rowson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	26 September 1991(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Director Name	Jeremy Charles Bailey Boyes
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(6 years after company formation)
Appointment Duration	10 months, 1 week (resigned 04 January 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Deeping Kingstonridge Lewes East Sussex BN7 3JX

Director Name	Mr Brian Hugh Ricketts
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 1995)
Role	Finance Director
Correspondence Address	The Tudors Nyetimber Copse West Chiltington West Sussex RH20 2NE

Director Name	Jonathan Vezey Strong
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(7 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 February 1999)
Role	Chartered Surveyor
Country of Residence	GBR
Correspondence Address	Alderden Manor Sandhurst Cranbrook Kent TN18 5NR

Secretary Name	Peter John Lott
Nationality	British
Status	Resigned
Appointed	01 March 1995(8 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 June 1995)
Role	Company Director
Correspondence Address	53 Brook Road Horsham West Sussex RH12 5FS

Director Name	Michael Marshall
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(8 years, 5 months after company formation)
Appointment Duration	4 years (resigned 05 August 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Jubilee Place London SW3 3TD

Secretary Name	Gabrielle Mary Williams Hamer
Nationality	British
Status	Resigned
Appointed	31 January 1996(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 1997)
Role	Company Director
Correspondence Address	25 Elspeth Road Battersea London SW11 1DW

Secretary Name	Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	16 September 1997(10 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 November 2005)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Andrew Tadeusz Jurenko
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(11 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Briar Hill Purley Surrey CR8 3LF

Director Name	Mr David Nigel Kennard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(13 years after company formation)
Appointment Duration	5 years, 4 months (resigned 29 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Crown Acres East Peckham Tonbridge Kent TN12 5HB

Director Name	Mark Peter Manners
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(17 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Livesey Close Kingston Upon Thames Surrey KT1 3GD

Director Name	Keith Alfred Chappell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(18 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 February 2009)
Role	Chartered Surveyor
Correspondence Address	2 Kindersley Close Welwyn Garden City Welwyn Hertfordshire AL6 9RN

Director Name	Mr John Stephen O'Halloran
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 June 2005(18 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2009)
Role	Chartered Surveyor
Correspondence Address	3 Chacombe Place Knotty Green Beaconsfield Buckinghamshire HP9 2WS

Director Name	Andrew Tadeusz Jurenko
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2006)
Role	Chartered Accountant
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Robert David Herga
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(18 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 July 2009)
Role	Solicitor
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Giles Pollock Salmon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(18 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	09 November 2005(18 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 June 2006)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	J Linc Horton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British/American
Status	Resigned
Appointed	13 March 2006(19 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 2008)
Role	Investment Director
Correspondence Address	5 St Augustine's Mansions Bloomberg Street London SW7 5PR

Secretary Name	Susan Welch
Nationality	British
Status	Resigned
Appointed	01 June 2006(19 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Dr Duncan Steven Garrood
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 2009)
Role	Divisional Managing Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Shu Mei Ooi
Nationality	British
Status	Resigned
Appointed	28 November 2008(21 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr John William Holland Kaye
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(22 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Fidel Lopez Soria
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 October 2012(25 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Normand Boivin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2014(27 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Jonathan Daniel Coen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(29 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 13 June 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr John Mitchell Arbuckle
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(29 years, 11 months after company formation)
Appointment Duration	4 years (resigned 29 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Fraser Alexander Brown
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2021(33 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Contact

Website	heathrowairport.com

Location

Registered Address	Kroll Advisory Ltd. The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

100 at £1	Lhr Airports LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

24 September 1987	Delivered on: 9 October 1987 Satisfied on: 16 December 1991 Persons entitled: N M Rothschild & Sons Limited (As Agent and Trustee for the Banks) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (as agent and trustee for itself, barclays bank PLC and lloyds bank PLC) under the terms of a credit agreement dated 30TH july 87 and the charge on any account whatsoever. Particulars: A) land lying to the north of tolpits lane,watford title no: hd 195302 inc. Trade fixtures & fittings and fixed plant and machinery. B) restrictive covenant indemnity policy. No: 901Y187425. Fully Satisfied

24 September 1987

Delivered on: 9 October 1987
Satisfied on: 16 December 1991
Persons entitled: N M Rothschild & Sons Limited (As Agent and Trustee for the Banks)

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee (as agent and trustee for itself, barclays bank PLC and lloyds bank PLC) under the terms of a credit agreement dated 30TH july 87 and the charge on any account whatsoever.
Particulars: A) land lying to the north of tolpits lane,watford title no: hd 195302 inc. Trade fixtures & fittings and fixed plant and machinery. B) restrictive covenant indemnity policy. No: 901Y187425.
Fully Satisfied

Filing History

10 February 2021	Termination of appointment of John Mitchell Arbuckle as a director on 29 January 2021 (1 page)
10 February 2021	Appointment of Mr Fraser Alexander Brown as a director on 26 January 2021 (2 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
11 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
7 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
26 June 2017	Notification of Lhr Airports Limited as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017	Notification of Lhr Airports Limited as a person with significant control on 6 April 2016 (2 pages)
8 May 2017	Resolutions RES13 ‐ Sect 177 conflict of interest approval of accounts directors authority to sign accts 29/03/2017 (1 page)
8 May 2017	Resolutions RES13 ‐ Sect 177 conflict of interest approval of accounts directors authority to sign accts 29/03/2017 (1 page)
4 May 2017	Accounts for a dormant company made up to 31 December 2016 (15 pages)
4 May 2017	Accounts for a dormant company made up to 31 December 2016 (15 pages)
19 January 2017	Termination of appointment of Normand Boivin as a director on 17 January 2017 (1 page)
19 January 2017	Appointment of Mr John Mitchell Arbuckle as a director on 17 January 2017 (2 pages)
19 January 2017	Appointment of Mr John Mitchell Arbuckle as a director on 17 January 2017 (2 pages)
19 January 2017	Termination of appointment of Stephen Wilkinson as a director on 17 January 2017 (1 page)
19 January 2017	Termination of appointment of Normand Boivin as a director on 17 January 2017 (1 page)
19 January 2017	Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017 (2 pages)
19 January 2017	Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017 (2 pages)
19 January 2017	Termination of appointment of Stephen Wilkinson as a director on 17 January 2017 (1 page)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
22 June 2016	Termination of appointment of Jonathan Daniel Coen as a director on 13 June 2016 (1 page)
22 June 2016	Termination of appointment of Jonathan Daniel Coen as a director on 13 June 2016 (1 page)
13 June 2016	Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016 (2 pages)
13 June 2016	Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016 (2 pages)
1 June 2016	Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016 (1 page)
1 June 2016	Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016 (1 page)
22 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 August 2015	Director's details changed for Mr Normand Boivin on 26 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Normand Boivin on 26 August 2015 (2 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 September 2014	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
1 September 2014	Appointment of Mr Normand Boivin as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Brian Robert Woodhead as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Brian Robert Woodhead as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
1 September 2014	Appointment of Mr Normand Boivin as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Normand Boivin as a director on 1 September 2014 (2 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
17 July 2013	Full accounts made up to 31 December 2012 (14 pages)
17 July 2013	Full accounts made up to 31 December 2012 (14 pages)
17 October 2012	Termination of appointment of John Holland Kaye as a director (1 page)
17 October 2012	Termination of appointment of John Holland Kaye as a director (1 page)
17 October 2012	Appointment of Fidel Lopez Soria as a director (2 pages)
17 October 2012	Appointment of Fidel Lopez Soria as a director (2 pages)
25 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 September 2012	Solvency statement dated 14/09/12 (1 page)
25 September 2012	Statement of capital on 25 September 2012 GBP 100 (4 pages)
25 September 2012	Statement by directors (1 page)
25 September 2012	Statement of capital on 25 September 2012 GBP 100 (4 pages)
25 September 2012	Solvency statement dated 14/09/12 (1 page)
25 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 September 2012	Statement by directors (1 page)
10 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
11 July 2012	Full accounts made up to 31 December 2011 (16 pages)
11 July 2012	Full accounts made up to 31 December 2011 (16 pages)
3 July 2012	Termination of appointment of Giles Salmon as a director (1 page)
3 July 2012	Termination of appointment of Giles Salmon as a director (1 page)
29 June 2012	Termination of appointment of Jeremy Boyes as a director (1 page)
29 June 2012	Termination of appointment of Jeremy Boyes as a director (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (18 pages)
28 September 2011	Full accounts made up to 31 December 2010 (18 pages)
19 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
21 October 2010	Auditor's statement under section 519 (1 page)
21 October 2010	Auditor's statement under section 519 (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 September 2010	Termination of appointment of Shu Ooi as a secretary (1 page)
3 September 2010	Termination of appointment of Shu Ooi as a secretary (1 page)
2 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Giles Salmon on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Giles Salmon on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Giles Salmon on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Mr Stephen Wilkinson on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Jeremy Charles Bailey Boyes on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Giles Salmon on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Jeremy Charles Bailey Boyes on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Mr Stephen Wilkinson on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Jeremy Charles Bailey Boyes on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Mr Stephen Wilkinson on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Giles Salmon on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
30 September 2009	Return made up to 10/08/09; full list of members (6 pages)
30 September 2009	Return made up to 10/08/09; full list of members (6 pages)
25 September 2009	Location of register of members (1 page)
25 September 2009	Location of register of members (1 page)
1 September 2009	Director's change of particulars / john holland kaye / 01/08/2009 (1 page)
1 September 2009	Director's change of particulars / john holland kaye / 01/08/2009 (1 page)
21 August 2009	Full accounts made up to 31 December 2008 (15 pages)
21 August 2009	Full accounts made up to 31 December 2008 (15 pages)
13 August 2009	Director appointed john holland kaye (2 pages)
13 August 2009	Director appointed john holland kaye (2 pages)
11 August 2009	Director appointed stephen wilkinson (2 pages)
11 August 2009	Appointment terminated director robert herga (1 page)
11 August 2009	Appointment terminated director robert herga (1 page)
11 August 2009	Director appointed stephen wilkinson (2 pages)
11 August 2009	Appointment terminated director john o`halloran (1 page)
11 August 2009	Appointment terminated director john o`halloran (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
1 May 2009	Appointment terminated director keith chappell (2 pages)
1 May 2009	Appointment terminated director keith chappell (2 pages)
11 March 2009	Appointment terminated director duncan garrood (1 page)
11 March 2009	Appointment terminated director duncan garrood (1 page)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
16 December 2008	Appointment terminated secretary susan welch (1 page)
16 December 2008	Appointment terminated secretary susan welch (1 page)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
14 November 2008	Appointment terminated director j horton (1 page)
14 November 2008	Appointment terminated director j horton (1 page)
14 August 2008	Return made up to 10/08/08; full list of members (8 pages)
14 August 2008	Return made up to 10/08/08; full list of members (8 pages)
14 May 2008	Full accounts made up to 31 December 2007 (17 pages)
14 May 2008	Full accounts made up to 31 December 2007 (17 pages)
6 September 2007	Return made up to 10/08/07; full list of members (8 pages)
6 September 2007	Return made up to 10/08/07; full list of members (8 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
12 June 2007	Full accounts made up to 31 December 2006 (15 pages)
12 June 2007	Full accounts made up to 31 December 2006 (15 pages)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
16 October 2006	New director appointed (3 pages)
16 October 2006	New director appointed (3 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
27 September 2006	Return made up to 10/08/06; full list of members (8 pages)
27 September 2006	Return made up to 10/08/06; full list of members (8 pages)
18 August 2006	Full accounts made up to 31 March 2006 (13 pages)
18 August 2006	Full accounts made up to 31 March 2006 (13 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
2 June 2006	New director appointed (4 pages)
2 June 2006	New director appointed (4 pages)
6 April 2006	New director appointed (4 pages)
6 April 2006	New director appointed (4 pages)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Secretary resigned (1 page)
26 October 2005	Full accounts made up to 31 March 2005 (11 pages)
26 October 2005	Full accounts made up to 31 March 2005 (11 pages)
17 October 2005	New director appointed (3 pages)
17 October 2005	New director appointed (3 pages)
7 October 2005	Return made up to 10/08/05; full list of members (7 pages)
7 October 2005	Return made up to 10/08/05; full list of members (7 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
9 August 2005	New director appointed (3 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (3 pages)
9 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
15 February 2005	Company name changed lynton hotels investment managem ent LIMITED\certificate issued on 15/02/05 (2 pages)
15 February 2005	Company name changed lynton hotels investment managem ent LIMITED\certificate issued on 15/02/05 (2 pages)
11 January 2005	Secretary's particulars changed (1 page)
11 January 2005	Secretary's particulars changed (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	Return made up to 10/08/04; full list of members (6 pages)
17 September 2004	Return made up to 10/08/04; full list of members (6 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	Director resigned (1 page)
27 August 2004	Full accounts made up to 31 March 2004 (11 pages)
27 August 2004	Full accounts made up to 31 March 2004 (11 pages)
17 October 2003	Auditor's resignation (2 pages)
17 October 2003	Auditor's resignation (2 pages)
2 September 2003	Return made up to 10/08/03; full list of members (6 pages)
2 September 2003	Return made up to 10/08/03; full list of members (6 pages)
12 June 2003	Full accounts made up to 31 March 2003 (11 pages)
12 June 2003	Full accounts made up to 31 March 2003 (11 pages)
12 June 2002	Full accounts made up to 31 March 2002 (11 pages)
12 June 2002	Full accounts made up to 31 March 2002 (11 pages)
3 September 2001	Return made up to 10/08/01; full list of members (3 pages)
3 September 2001	Return made up to 10/08/01; full list of members (3 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
29 July 2001	Full accounts made up to 31 March 2001 (10 pages)
29 July 2001	Full accounts made up to 31 March 2001 (10 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
5 December 2000	Full accounts made up to 31 March 2000 (10 pages)
5 December 2000	Full accounts made up to 31 March 2000 (10 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
4 September 2000	Return made up to 10/08/00; full list of members (3 pages)
4 September 2000	Return made up to 10/08/00; full list of members (3 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
4 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 October 1999	Ad 21/10/99--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
26 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 1999	Nc inc already adjusted 21/10/99 (2 pages)
26 October 1999	Nc inc already adjusted 21/10/99 (2 pages)
26 October 1999	Ad 21/10/99--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
1 October 1999	Company name changed lynton nominees LIMITED\certificate issued on 04/10/99 (2 pages)
1 October 1999	Company name changed lynton nominees LIMITED\certificate issued on 04/10/99 (2 pages)
3 September 1999	Return made up to 10/08/99; full list of members (3 pages)
3 September 1999	Return made up to 10/08/99; full list of members (3 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
16 March 1999	Registered office changed on 16/03/99 from: albany house petty france london SW1H 9EA (1 page)
16 March 1999	Registered office changed on 16/03/99 from: albany house petty france london SW1H 9EA (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	Director resigned (1 page)
1 September 1998	Return made up to 10/08/98; full list of members (11 pages)
1 September 1998	Return made up to 10/08/98; full list of members (11 pages)
21 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Secretary resigned (1 page)
18 August 1997	Return made up to 10/08/97; full list of members (10 pages)
18 August 1997	Return made up to 10/08/97; full list of members (10 pages)
15 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 November 1996	Return made up to 26/09/96; full list of members (16 pages)
11 November 1996	Return made up to 26/09/96; full list of members (16 pages)
10 November 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
10 November 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
16 February 1996	Secretary resigned;new secretary appointed (2 pages)
16 February 1996	Secretary resigned;new secretary appointed (2 pages)
30 November 1995	Director's particulars changed (4 pages)
30 November 1995	Director's particulars changed (4 pages)
27 September 1995	Return made up to 26/09/95; no change of members (14 pages)
27 September 1995	Return made up to 26/09/95; no change of members (14 pages)
13 September 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)
13 September 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)
17 August 1995	Director resigned;new director appointed (6 pages)
17 August 1995	Director resigned;new director appointed (6 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
12 November 1991	Return made up to 26/09/91; full list of members (8 pages)
12 November 1991	Return made up to 26/09/91; full list of members (8 pages)
24 January 1991	Return made up to 11/12/90; full list of members (8 pages)
24 January 1991	Return made up to 11/12/90; full list of members (8 pages)
27 October 1989	Return made up to 26/09/89; full list of members (8 pages)
27 October 1989	Return made up to 26/09/89; full list of members (8 pages)
21 February 1989	Return made up to 13/01/89; full list of members (8 pages)
21 February 1989	Return made up to 13/01/89; full list of members (8 pages)
4 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
4 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
14 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 February 1987	Incorporation (16 pages)
26 February 1987	Incorporation (16 pages)