BAA LYNTON LIMITED

Q: What is the latest filing for BAA LYNTON LIMITED?

The latest filing was on 15/10/2025: **Director's details changed** for Mr Karan Singh Jandu on 2025-05-23.

Key Data

Status

Active

Company No.

03330278

Incorporation date

04/03/1997

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

15/10/2025

Director's details changed for Mr Karan Singh Jandu on 2025-05-23

View PDF (2 pages)

25/09/2025

Termination of appointment of David Edwards as a director on 2025-09-23

View PDF (1 pages)

25/09/2025

Appointment of Amanda Jane Aldridge as a director on 2025-09-23

View PDF (2 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

14/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

12/05/2025

Appointment of Margaret Christine Browne Obe as a director on 2025-05-12

View PDF (2 pages)

12/05/2025

Appointment of Mr David Edwards as a director on 2025-05-12

View PDF (2 pages)

12/05/2025

Appointment of Ms Gabrielle Louise Dale as a director on 2025-05-12

View PDF (2 pages)

19/03/2025

Second filing for the appointment of Mr Karan Singh Jandu as a director

View PDF (3 pages)

05/02/2025

Director's details changed for Mr Charles Graham Hammond on 2025-01-28

View PDF (2 pages)

04/02/2025

Cessation of Faero Uk Holding Limited as a person with significant control on 2025-01-28

View PDF (1 pages)

04/02/2025

Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2025-01-28

View PDF (1 pages)

03/02/2025

Appointment of Mrs Anke Heinze as a director on 2025-01-28

View PDF (2 pages)

03/02/2025

Appointment of Mr Karan Singh Jandu as a director on 2025-01-28

View PDF (3 pages)

03/02/2025

Appointment of Mr Dennis Krein as a director on 2025-01-28

View PDF (2 pages)

03/02/2025

Appointment of Mr Charles Graham Hammond as a director on 2025-01-28

View PDF (2 pages)

03/02/2025

Appointment of Mr Gerhard Gunter Schroeder as a director on 2025-01-28

View PDF (2 pages)

31/01/2025

Termination of appointment of Gordon Ian Winston Parsons as a director on 2025-01-28

View PDF (1 pages)

31/01/2025

Termination of appointment of Andrew Richard Carlisle as a director on 2025-01-28

View PDF (1 pages)

31/01/2025

Termination of appointment of Miguel Rodera Onaderra as a director on 2025-01-28

View PDF (1 pages)

31/01/2025

Termination of appointment of Madhulika Saraf as a director on 2025-01-28

View PDF (1 pages)

31/01/2025

Termination of appointment of Shawn Michael Kinder as a director on 2025-01-28

View PDF (1 pages)

31/01/2025

Termination of appointment of Andrew James Cliffe as a director on 2025-01-28

View PDF (1 pages)

06/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

20/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

24/01/2024

Termination of appointment of Simon Boyd Geere as a director on 2023-12-31

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

02/10/2023

Appointment of Shawn Michael Kinder as a director on 2023-09-21

View PDF (2 pages)

02/10/2023

Termination of appointment of Maria Cristina Casero Borges as a director on 2023-09-21

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

14/04/2023

Appointment of Maria Cristina Casero Borges as a director on 2023-04-01

View PDF (2 pages)

05/04/2023

Termination of appointment of David John Kenny as a director on 2023-04-01

View PDF (1 pages)

31/03/2023

Appointment of Madhulika Saraf as a director on 2023-02-13

View PDF (2 pages)

31/03/2023

Appointment of Gordon Ian Winston Parsons as a director on 2023-02-13

View PDF (2 pages)

23/01/2023

Termination of appointment of Derek Rodger Provan as a director on 2023-01-01

View PDF (1 pages)

23/01/2023

Appointment of Andrew James Cliffe as a director on 2023-01-01

View PDF (2 pages)

19/01/2023

Appointment of Miguel Rodera Onaderra as a director on 2022-12-31

View PDF (2 pages)

18/01/2023

Termination of appointment of Gonzalo Velasco Zabalza as a director on 2022-12-31

View PDF (1 pages)

06/01/2023

Termination of appointment of John Kevin Bruen as a director on 2022-12-19

View PDF (1 pages)

24/11/2022

Appointment of Mr David John Kenny as a director on 2022-10-01

View PDF (2 pages)

13/10/2022

Termination of appointment of Ignacio Castejon Hernandez as a director on 2022-09-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

10/08/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

BAA LYNTON LIMITED has not submitted financial statements

BAA LYNTON LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BAA LYNTON LIMITED

BAA LYNTON LIMITED is an(a) Active company incorporated on 04/03/1997 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAA LYNTON LIMITED?

BAA LYNTON LIMITED is currently Active. It was registered on 04/03/1997 .

Where is BAA LYNTON LIMITED located?

BAA LYNTON LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does BAA LYNTON LIMITED do?

BAA LYNTON LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BAA LYNTON LIMITED?

The latest filing was on 15/10/2025: Director's details changed for Mr Karan Singh Jandu on 2025-05-23.