BAA LYNTON LIMITED
Company number 03330278 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1997-03-04
- Registered office
- 1 Park Row, Leeds, LS1 5AB
- Postcode
- LS1 5AB
- Capital
- 1 GBP
- Accounts category
- Full
- Charges
- 8 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-08-10
- Next due by
- 2027-08-24
Nature of business (SIC)
- 41100 Development of building projects
Officers 9 current · 48 resigned
Group structure
Controlled by MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED — since 2016-04-06
Controlled by AIRPORT HOLDINGS NDH1 LIMITED — since 2016-04-06
Controlled by FAERO UK HOLDING LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the AGS AIRPORTS LIMITED group statement — 4 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| BAA LYNTON PLC | 1997-05-20 |
| BAA PROPCO PLC | 1997-04-09 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| SOUTHAMPTON AIRPORT WIDE LANE, SOUTHAMPTON, SO18 2NL | 2015-02-10 |
| THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW | 2015-01-03 |
| GISTERED OFFICE CHANGED ON 01/08/2009 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ | 2009-08-01 |
| 130 WILTON ROAD, LONDON, SW1V 1LQ | 2009-08-01 |
| BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ | 2007-06-06 |
| 130 WILTON ROAD, LONDON, SW1V 1LQ | 2006-10-26 |
| ALBANY HOUSE, PETTY FRANCE, LONDON, SW1H 9EE | 1999-03-16 |
| 130 WILTON ROAD, LONDON, SW1V 1LQ | 1997-04-24 |
Among its peers
Among the oldest 25%
of 1,321 similar companies in LS, trading since 1997
The class of 1997
46%
of the 1,212 companies in this sector incorporated in 1997 are still active today; 52% have since been dissolved.
A fact about the year, not a forecast for this company.
Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.