Menna Overview
Here’s a quick overview of BAA LYNTON LIMITED 👀 — a Leeds based business that started in 1997.
BAA LYNTON LIMITED
- Company statusactive
- Company No03330278
- Age29 years 4 months Incorporated 4 March 1997
- Officers9
Address
1 Park Row, Leeds, LS1 5AB
BAA LYNTON LIMITED is an active company incorporated on 4 March 1997 and based in Leeds. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 27 Jan 2015 | |
| ALDRIDGE, Amanda Jane | director | Dec 1962 | 23 Sept 2025 |
| BROWNE OBE, Margaret Christine | director | Apr 1960 | 12 May 2025 |
| DALE, Gabrielle Louise | director | Sep 1982 | 12 May 2025 |
| HAMMOND, Charles Graham | director | Mar 1961 | 28 Jan 2025 |
| HEINZE, Anke | director | Nov 1970 | 28 Jan 2025 |
| JANDU, Karan Singh | director | Sep 1968 | 28 Jan 2025 |
| KREIN, Dennis | director | Jul 1983 | 28 Jan 2025 |
| SCHROEDER, Gerhard Gunter | director | Dec 1966 | 28 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 06 Apr 2016 | |
| Faero Uk Holding Limited | 06 Apr 2016 | |
| Airport Holdings Ndh1 Limited | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED, ALDRIDGE, Amanda Jane, BROWNE OBE, Margaret Christine, DALE, Gabrielle Louise, HAMMOND, Charles Graham, HEINZE, Anke, JANDU, Karan Singh, KREIN, Dennis, EDWARDS, David are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
ALDRIDGE, Amanda Jane, BROWNE OBE, Margaret Christine, DALE, Gabrielle Louise, HAMMOND, Charles Graham, HEINZE, Anke, JANDU, Karan Singh, KREIN, Dennis, SCHROEDER, Gerhard Gunter, OOI, Shu Mei, WELCH, Susan, BILBAO, Ignacio Aitor Garcia, BRUEN, John Kevin, CARLISLE, Andrew Richard, CASTEJON HERNANDEZ, Ignacio, CLIFFE, Andrew James, EDWARDS, David, GEERE, Simon Boyd, KENNY, David John are mutual persons.
ALDRIDGE, Amanda Jane, BROWNE OBE, Margaret Christine, DALE, Gabrielle Louise, HAMMOND, Charles Graham, HEINZE, Anke, JANDU, Karan Singh, KREIN, Dennis, SCHROEDER, Gerhard Gunter, BILBAO, Ignacio Aitor Garcia, BRUEN, John Kevin, CARLISLE, Andrew Richard, CASTEJON HERNANDEZ, Ignacio, EDWARDS, David, GEERE, Simon Boyd, KENNY, David John are mutual persons.
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DALE, Gabrielle Louise are mutual persons.
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HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
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HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
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LEWIS, Maria Bernadette are mutual persons.
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LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
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LEWIS, Maria Bernadette are mutual persons.
OOI, Shu Mei, WELCH, Susan, WILLIAMS HAMER, Gabrielle Mary, BOIVIN, Normand, EDINGTON, George Gordon, GARROOD, Duncan Steven, Dr, HOLLAND KAYE, John William, JURENKO, Andrew Tadeusz are mutual persons.
OOI, Shu Mei, WELCH, Susan are mutual persons.
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OOI, Shu Mei, ROWSON, Rachel, WELCH, Susan, EGAN, John Leopold, Sir, GARROOD, Duncan Steven, Dr are mutual persons.
OOI, Shu Mei, WELCH, Susan, WILLIAMS HAMER, Gabrielle Mary, BOIVIN, Normand are mutual persons.
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OOI, Shu Mei, BOIVIN, Normand, BOYES, Jeremy Charles Bailey, EDINGTON, George Gordon, GARROOD, Duncan Steven, Dr, HOLLAND KAYE, John William, JURENKO, Andrew Tadeusz are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BAA LYNTON LIMITED 👀 — a Leeds based business that started in 1997.