Baa Lynton started in year 1997 as Private Limited Company with registration number 03330278. The Baa Lynton company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Leeds at 1 Park Row. Postal code: LS1 5AB. Since May 20, 1997 Baa Lynton Limited is no longer carrying the name Baa Lynton PLC.
The company has 6 directors, namely Shawn K., Madhulika S. and Gordon P. and others. Of them, Andrew C. has been with the company the longest, being appointed on 27 January 2022 and Shawn K. has been with the company for the least time - from 21 September 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 Park Row |
| Town | Leeds |
| Post code | LS1 5AB |
| Country of origin | United Kingdom |
| Registration Number | 03330278 |
| Date of Incorporation | Tue, 4th Mar 1997 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 27 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 21 September 2023
Position: Director
Appointed: 13 February 2023
Position: Director
Appointed: 13 February 2023
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 31 December 2022
Position: Director
Appointed: 27 January 2022
Position: Corporate Secretary
Appointed: 27 January 2015
The list of PSCs who own or control the company includes 3 names. As we established, there is Faero Uk Holding Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Macquarie Infrastructure and Real Assets (Europe) Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Airport Holdings Ndh1 Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Faero Uk Holding Limited
10th Floor Bsi Tower, 389 Chiswick High Road, London, W4 4AL, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09239973 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Macquarie Infrastructure And Real Assets (Europe) Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03976881 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Airport Holdings Ndh1 Limited
1 Park Row, Leeds, LS1 5AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06408392 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Baa Lynton PLC | May 20, 1997 |
| Baa Propco PLC | April 9, 1997 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 |
accounts | Free Download (20 pages) |
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