BAA LYNTON LIMITED: Filings
Overview
| Company Name | BAA LYNTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03330278 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BAA LYNTON LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||||||
Director's details changed for Mr Karan Singh Jandu on May 23, 2025 | 2 pages | CH01 | ||||||
Appointment of Amanda Jane Aldridge as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of David Edwards as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Gabrielle Louise Dale as a director on May 12, 2025 | 2 pages | AP01 | ||||||
Appointment of Margaret Christine Browne Obe as a director on May 12, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr David Edwards as a director on May 12, 2025 | 2 pages | AP01 | ||||||
Second filing for the appointment of Mr Karan Singh Jandu as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Mr Charles Graham Hammond on Jan 28, 2025 | 2 pages | CH01 | ||||||
Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on Jan 28, 2025 | 1 pages | PSC07 | ||||||
Cessation of Faero Uk Holding Limited as a person with significant control on Jan 28, 2025 | 1 pages | PSC07 | ||||||
Appointment of Mr Gerhard Gunter Schroeder as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Charles Graham Hammond as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Dennis Krein as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Karan Singh Jandu as a director on Jan 28, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mrs Anke Heinze as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew James Cliffe as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Shawn Michael Kinder as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Madhulika Saraf as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Miguel Rodera Onaderra as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew Richard Carlisle as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Gordon Ian Winston Parsons as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0