BAA LYNTON LIMITED
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 03330278
- Last Updated: 01 Mar 2024
Company Profile
BAA LYNTON LIMITED was incorporated on Tuesday, March 4, 1997 as a Private Limited Company with registered address in LEEDS. BAA LYNTON LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 8 months and 5 days.
| Name | BAA LYNTON LIMITED |
|---|---|
| Company number | 03330278 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Airport Holdings Ndh1 Limited Park Row, LS1 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macquarie Infrastructure And Real Assets (Europe) Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
|
| Faero Uk Holding Limited Bsi Tower, 389 Chiswick High Road, W4 4AL |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| BAA LYNTON LIMITED | 04 Mar 1997 |