Ltd Facts The UK company register, as filed

Register entry · No. 03330278

BAA LYNTON LIMITED

Active Private Limited Company Incorporated 4 Mar 1997

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (17 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Mar 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 PARK ROW, LEEDS, LS1 5AB

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Aug 2027
    Last made up to
    10 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    17

  6. Names

    1. BAA LYNTON LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 54, with past →

NameRoleAppointedResignedBornNationality · lives in
PINSENT MASONS SECRETARIAL LIMITED Corporate secretary 27 Jan 2015 — — Other
Gerhard Gunter Schroeder Managing Director Of Avialliance Director 28 Jan 2025 — December 1966 German · Germany
Dennis Krein Executive Director At Avialliance Director 28 Jan 2025 — July 1983 German · Germany
Karan Singh Jandu Chief Executive Officer Director 28 Jan 2025 — September 1968 British · United Kingdom
Anke Heinze Executive Director At Avialliance Director 28 Jan 2025 — November 1970 German · Germany
Charles Graham Hammond Company Director Of Ags Director 28 Jan 2025 — March 1961 British · Scotland
Gabrielle Louise Dale Finance Professional Director 12 May 2025 — September 1982 Australian,British · United Kingdom
Margaret Christine Browne Obe Non-Executive Director Director 12 May 2025 — April 1960 British,Irish · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Airport Holdings Ndh1 Limited company · 06408392 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BAA LYNTON LIMITED still trading?

The register shows BAA LYNTON LIMITED as active.

What does BAA LYNTON LIMITED do?

It files the industry code 41100 (Development of building projects).

When was BAA LYNTON LIMITED set up?

It was incorporated on 4 March 1997.

When are BAA LYNTON LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BAA LYNTON LIMITED's next confirmation statement due?

By 24 August 2027.

Who runs BAA LYNTON LIMITED?

BAA LYNTON LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 03486772 P R BUILD LTD. Active Private Limited Company Inc. 29 Dec 1997 41100 · Development of building projects
  2. 03486057 GRINDLEY INVESTMENTS LIMITED Active Private Limited Company Inc. 24 Dec 1997 41100 · Development of building projects
  3. 03485490 R.S.D GARDENING SERVICES LIMITED Active Private Limited Company Inc. 24 Dec 1997 02200 · Logging
  4. 03484817 BELGRAVE LAND (SOUTHERN) LIMITED Active Private Limited Company Inc. 23 Dec 1997 41100 · Development of building projects
  5. 03484545 INGENIC DEVELOPMENTS (TROWBRIDGE) LIMITED Active Private Limited Company Inc. 22 Dec 1997 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House