BAA LYNTON LIMITED
- Legal registered address
- 1 Park Row Leeds LS1 5AB Copied!
Current company directors
BROWNE OBE, Margaret Christine
BRUEN, John Kevin
CARLISLE, Andrew Richard
CASERO BORGES, Maria Cristina
CASTEJON HERNANDEZ, Ignacio
CLIFFE, Andrew James
DALE, Gabrielle Louise
EDWARDS, David
GEERE, Simon Boyd
HAMMOND, Charles Graham
HEINZE, Anke
JANDU, Karan Singh
KENNY, David John
KINDER, Shawn Michael
KREIN, Dennis
ONADERRA, Miguel Rodera
PARSONS, Gordon Ian Winston
PINSENT MASONS SECRETARIAL LIMITED
PROVAN, Derek
SARAF, Madhulika
SCHROEDER, Gerhard Gunter
VELASCO ZABALZA, Gonzalo
VELASCO ZABALZA, Gonzalo
View full details of company directors- Company number
- 03330278 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 10 August 2024
Next statement due by 24 August 2025
Nature of business (SIC)
41100 - Development of building projects
Previous company names
Name | Date previous name changed |
---|---|
BAA PROPCO PLC | 9 April 1997 |
BAA LYNTON PLC | 20 May 1997 |
Latest company documents
Date | Description |
---|---|
12/05/2512 May 2025 | Appointment of Ms Gabrielle Louise Dale as a director on 2025-05-12 |
12/05/2512 May 2025 | Appointment of Mr David Edwards as a director on 2025-05-12 |
12/05/2512 May 2025 | Appointment of Margaret Christine Browne Obe as a director on 2025-05-12 |
19/03/2519 March 2025 | Second filing for the appointment of Mr Karan Singh Jandu as a director |
05/02/255 February 2025 | Director's details changed for Mr Charles Graham Hammond on 2025-01-28 |
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