BAA LYNTON MANAGEMENT LIMITED

02103900
Dissolved London

Non-trading company

0 employees website.com
Non-trading company
B

BAA LYNTON MANAGEMENT LIMITED

02103900

Non-trading company

Founded 26 Feb 1987 Dissolved London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED 4 Oct 1999 — 15 Feb 2005
LYNTON NOMINEES LIMITED 5 Aug 1987 — 4 Oct 1999
ABANDO LIMITED 26 Feb 1987 — 5 Aug 1987
Accounts Submitted 25 Sept 2023
Confirmation Submitted 26 Jun 2023 Next due 7 Jul 2024 25 months overdue
Net assets £100 £0 2022 year on year
Total assets £100 £0 2022 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for BAA LYNTON MANAGEMENT LIMITED (02103900), a dissolved company based in London, United Kingdom. Incorporated 26 Feb 1987. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lhr Airports Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lhr Airports Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BAA LYNTON MANAGEMENT LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2024GazetteGazette Dissolved Liquidation
10 Oct 2024OfficersTermination of Pierpaolo De Stavola Barrett as director on 1 Oct 2024
10 Oct 2024OfficersAppointment of Mr Michael David Lindsay as director on 2 Oct 2024
31 Jul 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
11 Dec 2023ResolutionResolutions
31 Oct 2024 Gazette

Gazette Dissolved Liquidation

10 Oct 2024 Officers

Termination of Pierpaolo De Stavola Barrett as director on 1 Oct 2024

10 Oct 2024 Officers

Appointment of Mr Michael David Lindsay as director on 2 Oct 2024

31 Jul 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

11 Dec 2023 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 31 Oct 2024

Termination of Pierpaolo De Stavola Barrett as director on 1 Oct 2024

1 years ago on 10 Oct 2024

Appointment of Mr Michael David Lindsay as director on 2 Oct 2024

1 years ago on 10 Oct 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 31 Jul 2024

Resolutions

2 years ago on 11 Dec 2023