Baa Lynton Limited

03330278

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 04/03/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

41100

Development of building projects

Officers

Pinsent Masons Secretarial Limited

secretary · Since 27/01/2015

OTHER

Also on 1270 other boards

Mr Gerhard Gunter Schroeder

director · Since 28/01/2025

MANAGING DIRECTOR OF AVIALLIANCE

GERMAN · GERMANY · Age 59

Also on 7 other boards

Mrs Anke Heinze

director · Since 28/01/2025

EXECUTIVE DIRECTOR AT AVIALLIANCE

GERMAN · GERMANY · Age 55

Also on 8 other boards

Mr Karan Singh Jandu

director · Since 28/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr Dennis Krein

director · Since 28/01/2025

EXECUTIVE DIRECTOR AT AVIALLIANCE

GERMAN · GERMANY · Age 43

Also on 8 other boards

Mr Charles Graham Hammond

director · Since 28/01/2025

COMPANY DIRECTOR OF AGS

BRITISH · SCOTLAND · Age 65

Also on 9 other boards

Margaret Christine Browne Obe

director · Since 12/05/2025

NON-EXECUTIVE DIRECTOR

BRITISH,IRISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Ms Gabrielle Louise Dale

director · Since 12/05/2025

FINANCE PROFESSIONAL

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 43

Also on 9 other boards

Amanda Jane Aldridge

director · Since 23/09/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Persons with Significant Control

Airport Holdings Ndh1 Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 06408392 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Macquarie Infrastructure And Real Assets (Europe) Limited

Ceased 28/01/2025

Faero Uk Holding Limited

Ceased 28/01/2025