BAA LYNTON LIMITED
Company details
- Registered name
- BAA LYNTON LIMITED
- Company number
- 03330278
- Registered office
- 1 Park Row, Leeds, LS1 5AB
- Company type
- Private limited company
- Incorporated on
- 4 March 1997
- Status
- Active
- Age
- 29 years
- Previous names
- BAA LYNTON PLC (to 20 May 1997) · BAA PROPCO PLC (to 09 Apr 1997)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 24 Aug 2027
- Confirmation statement — last
- 10 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 56 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
9 active · 48 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/09/2025 | Director resigned | EDWARDS, David | — |
| 23/09/2025 | Director appointed | — | ALDRIDGE, Amanda Jane |
| 12/05/2025 | Director appointed | — | EDWARDS, David |
| 12/05/2025 | Director appointed | — | DALE, Gabrielle Louise |
| 12/05/2025 | Director appointed | — | BROWNE OBE, Margaret Christine |
| 28/01/2025 | Person with significant control ceased | Faero Uk Holding Limited | — |
| 28/01/2025 | Person with significant control ceased | Macquarie Infrastructure And Real Assets (Europe) Limited | — |
| 28/01/2025 | Director resigned | SARAF, Madhulika | — |
| 28/01/2025 | Director resigned | PARSONS, Gordon Ian Winston | — |
| 28/01/2025 | Director resigned | ONADERRA, Miguel Rodera | — |
| 28/01/2025 | Director resigned | KINDER, Shawn Michael | — |
| 28/01/2025 | Director resigned | CLIFFE, Andrew James | — |
| 28/01/2025 | Director resigned | CARLISLE, Andrew Richard | — |
| 28/01/2025 | Director appointed | — | SCHROEDER, Gerhard Gunter |
| 28/01/2025 | Director appointed | — | KREIN, Dennis |
| 28/01/2025 | Director appointed | — | JANDU, Karan Singh |
| 28/01/2025 | Director appointed | — | HEINZE, Anke |
| 28/01/2025 | Director appointed | — | HAMMOND, Charles Graham |
| 31/12/2023 | Director resigned | GEERE, Simon Boyd | — |
| 21/09/2023 | Director resigned | CASERO BORGES, Maria Cristina | — |
Financial highlights
No figures could be read from the accounts filed on 07 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BAA LYNTON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 17 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BAA LYNTON LIMITED (03330278)
BAA LYNTON LIMITED is a private limited company incorporated on 4 March 1997 and registered in the United Kingdom under company number 03330278. Its registered office is at 1 Park Row, Leeds, LS1 5AB. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 57 active officers are on record , and the person with significant control is Macquarie Infrastructure And Real Assets (Europe) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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