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1 PARK ROW, LEEDS, LS1 5AB
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BAA LYNTON LIMITED
Private limited with Share Capital
Active - Accounts Filed
04 March 1997
41100 Development of building projects - Development of building projects
Available to 13 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Amanda Jane Aldridge | Director | ||
| Ms Gabrielle Louise Dale | Director | ||
| Ms Margaret Christine Browne Obe | Director | ||
| Mr Charles Graham Hammond | Director | ||
| Mr Dennis Krein | Director | ||
| Mrs Anke Heinze | Director | ||
| Mr Gerhard Gunter Schroeder | Director | ||
| Mr Karan Singh Jandu | Director | ||
| PINSENT MASONS SECRETARIAL LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Eighteenth Supplemental Trust Deed | The Law Denture Trust Corporation P.l.c. (The Trustees) | SATISFIED | ||
| A Standard Security Dated 09/06/99 Which Was Presented For Registration In Scotland On 27/01/00 | Aberdeen Airport Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 26/11/99 | Edinburgh Airport Limited | SATISFIED | ||
| Fourteenth Supplemental Deed | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 10th September 1998 And | Edinburgh Airport Limited | SATISFIED | ||
| A Thirteenth Supplemental Trust Deed Dated 4 August 1998 Made Between Baa Lynton PLC And The Law Debenture Trust Corporation P.l.c. (The "trustees") Supplemental To Inter Alia,the Trust Deed Dated 13july 1987 Constituting And Securing ?30,000,000 10.25 Per Cent First Mortgage Debenture Stock 2017 Of Baa Lynton PLC (The "existing Stock") | The Law Debenture Trust Corporation P.l.c.(The "trustees") | SATISFIED | ||
| Twelfth Supplemental Trust Deed | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registratio N In Scotland On 10 October 1997 | Aberdeen Airport Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 10 October 1997 | Aberdeen Airport Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 29th September 1997 And | Glasgow Airport Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On The 24th September 1997 | Aberdeen Airport Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 3rd September 1997 And | Aberdeen Airport Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 26 August 1997 And | Glasgow Airport Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 26 August 1997 And | Glasgow Airport Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 26 August 1997 And | Glasgow Airport Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 26 August 1997 And | Glasgow Airport Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 19 August 1997 And | Edinburgh Airport Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £44,201,000.00 | £39,809,000.00 | £36,372,000.00 | £32,962,000.00 | £29,789,000.00 |
| Total Current Liabilities | £28,836,000.00 | £27,380,000.00 | £26,287,000.00 | £25,529,000.00 | £24,759,000.00 |
| Total Current Assets | £73,037,000.00 | £67,189,000.00 | £62,659,000.00 | £58,491,000.00 | £54,548,000.00 |
Frequently Asked Questions about BAA LYNTON LIMITED
Detailed answers about BAA LYNTON LIMITED, including incorporation, status, business activity, and accounts information.
When was BAA LYNTON LIMITED founded?
BAA LYNTON LIMITED was officially incorporated on 04 March 1997 and is registered under company number 03330278. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BAA LYNTON LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BAA LYNTON LIMITED?
BAA LYNTON LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BAA LYNTON LIMITED do?
BAA LYNTON LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BAA LYNTON LIMITED's registered address?
The registered office address of BAA LYNTON LIMITED is 1, Park Row, Leeds, Leeds, LS1 5AB. This is the official address filed with Companies House for legal and statutory correspondence.
Is BAA LYNTON LIMITED financially stable?
Based on the latest accounts up to 13 Sep 2025, BAA LYNTON LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.