BAA LYNTON DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baa Lynton Developments Limited. The company was founded 54 years ago and was given the registration number 00987754. The firm's registered office is in HOUNSLOW. You can find them at The Compass Centre, Nelson Road, Hounslow, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	BAA LYNTON DEVELOPMENTS LIMITED
Company Number	:	00987754
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 August 1970
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW	Director	17 January 2017	Active
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG	Director	04 August 2022	Active
130 Wilton Road, London, SW1V 1LQ	Secretary	16 September 1997	Active
53 Brook Road, Horsham, RH12 5FS	Secretary	01 March 1995	Active
34 Prospect House, Gaywood Street, London, SE1 6HF	Secretary	28 November 2008	Active
130 Wilton Road, London, SW1V 1LQ	Secretary	09 November 2005	Active
Sequoia 16 Cedar Drive, Fetcham, Leatherhead, KT22 9ET	Secretary	15 June 1995	Active
Sequoia 16 Cedar Drive, Fetcham, Leatherhead, KT22 9ET	Secretary	-	Active
130 Wilton Road, London, SW1V 1LQ	Secretary	01 June 2006	Active
25 Elspeth Road, Battersea, London, SW11 1DW	Secretary	31 January 1996	Active
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW	Director	17 January 2017	Active
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW	Director	01 September 2014	Active
Deeping, Kingstonridge, Lewes, BN7 3JX	Director	01 March 1993	Active
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW	Director	26 January 2021	Active
2 Kindersley Close, Welwyn Garden City, Welwyn, AL6 9RN	Director	13 June 2001	Active
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW	Director	13 June 2016	Active
7 St Simons Avenue, Putney, London, SW15 6DU	Director	-	Active
130 Wilton Road, London, SW1V 1LQ	Director	30 September 2006	Active
The Compass Centre, Nelson Road, Hounslow, TW6 2GW	Director	31 July 2009	Active
39 Copthall Gardens, Twickenham, TW1 4HH	Director	01 January 2000	Active
130 Wilton Road, London, SW1V 1LQ	Director	18 February 1999	Active
15 Briar Hill, Purley, CR8 3LF	Director	-	Active
Silvermead, Loudhams Wood Lane, Chalfont St. Giles, HP8 4AP	Director	13 June 2001	Active
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW	Director	08 October 2012	Active
35 Jubilee Place, London, SW3 3TD	Director	01 August 1995	Active
13 Grove Farm Park, Northwood, HA6 2BQ	Director	-	Active
3 Chacombe Place, Knotty Green, Beaconsfield, HP9 2WS	Director	-	Active
The Tudors, Nyetimber Copse, West Chiltington, RH20 2NE	Director	04 January 1994	Active
Alderden Manor, Sandhurst, Cranbrook, TN18 5NR	Director	28 July 1994	Active
18 Perry Way, Light Water, GU18 5LB	Director	31 July 2009	Active
1d Albany Street, London, NW1 4DT	Director	-	Active
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW	Director	01 September 2014	Active

People with Significant Control

Lhr Airports Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BAA LYNTON DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement