BAA LYNTON LIMITED - LEEDS
Company Profile | Company Filings |
Overview
BAA LYNTON LIMITED is a Private Limited Company from LEEDS and has the status: Active.
BAA LYNTON LIMITED was incorporated 27 years ago on 04/03/1997 and has the registered number: 03330278. The accounts status is FULL and accounts are next due on 30/09/2024.
BAA LYNTON LIMITED was incorporated 27 years ago on 04/03/1997 and has the registered number: 03330278. The accounts status is FULL and accounts are next due on 30/09/2024.
BAA LYNTON LIMITED - LEEDS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2015-01-27 | CURRENT | ||
MR ANDREW JAMES CLIFFE | Dec 1972 | British | Director | 2023-01-01 | CURRENT |
MR SIMON BOYD GEERE | Jan 1968 | British | Director | 2016-03-08 | CURRENT |
SHAWN MICHAEL KINDER | May 1976 | American | Director | 2023-09-21 | CURRENT |
MIGUEL RODERA ONADERRA | May 1981 | Spanish | Director | 2022-12-31 | CURRENT |
GORDON IAN WINSTON PARSONS | Sep 1967 | British | Director | 2023-02-13 | CURRENT |
MADHULIKA SARAF | Jan 1986 | British | Director | 2023-02-13 | CURRENT |
MR ANDREW RICHARD CARLISLE | Jun 1968 | British | Director | 2022-01-27 | CURRENT |
MR JOHN RUSSELL FOTHERINGHAM WALLS | Feb 1944 | British | Director | 1997-04-01 UNTIL 2002-08-31 | RESIGNED |
BARRY ERIC KIRK HORRELL | Jan 1959 | British | Director | 1997-04-01 UNTIL 1999-04-01 | RESIGNED |
MICHAEL JAMES ROBERTS | Aug 1945 | British | Director | 1997-07-01 UNTIL 1999-04-01 | RESIGNED |
MR BRIAN HUGH RICKETTS | Nov 1943 | British | Director | 1997-04-01 UNTIL 1999-04-01 | RESIGNED |
MR FIDEL LOPEZ SORIA | Aug 1967 | Spanish | Director | 2014-12-18 UNTIL 2016-05-24 | RESIGNED |
SIMON O`DONNELL | Jun 1952 | British | Director | 1997-04-01 UNTIL 1999-03-31 | RESIGNED |
MR JOHN STEPHEN O'HALLORAN | Jan 1952 | Irish | Director | 1997-04-01 UNTIL 2009-07-31 | RESIGNED |
TERENCE DAVID MORGAN | Dec 1956 | British | Director | 1997-04-01 UNTIL 1997-07-01 | RESIGNED |
HOWARD BARRY MORGAN | Jun 1957 | British | Director | 1997-04-01 UNTIL 1998-10-31 | RESIGNED |
MRS AMANDA ELIZA MCMILLAN | Feb 1969 | British | Director | 2014-12-18 UNTIL 2018-01-31 | RESIGNED |
GABRIELLE MARY WILLIAMS HAMER | Secretary | 1997-03-04 UNTIL 1997-09-16 | RESIGNED | ||
MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 1997-09-16 UNTIL 2005-11-09 | RESIGNED |
SHU-MEI OOI | British | Secretary | 2008-11-28 UNTIL 2010-08-31 | RESIGNED | |
RACHEL ROWSON | Apr 1955 | British | Secretary | 2005-11-09 UNTIL 2006-06-01 | RESIGNED |
SUSAN WELCH | Secretary | 2006-06-01 UNTIL 2008-11-28 | RESIGNED | ||
MICHAEL MARSHALL | Dec 1950 | British | Director | 1997-03-04 UNTIL 1999-08-05 | RESIGNED |
MR FIDEL LOPEZ SORIA | Aug 1967 | Spanish | Director | 2012-10-08 UNTIL 2014-09-01 | RESIGNED |
MR DAVID JOHN KENNY | Nov 1976 | Australian | Director | 2022-10-01 UNTIL 2023-04-01 | RESIGNED |
MR DEREK RODGER PROVAN | Feb 1966 | British | Director | 2018-07-19 UNTIL 2023-01-01 | RESIGNED |
MR RICHARD ABEL | Aug 1970 | British | Director | 2014-12-18 UNTIL 2016-03-08 | RESIGNED |
BRIAN ROBERT WOODHEAD | Nov 1960 | British | Director | 2014-09-01 UNTIL 2014-12-18 | RESIGNED |
SIR JOHN LEOPOLD EGAN | Nov 1939 | British | Director | 1997-04-01 UNTIL 1999-11-07 | RESIGNED |
GEORGE GORDON EDINGTON | Sep 1945 | British | Director | 1997-03-04 UNTIL 1999-03-08 | RESIGNED |
IGNACIO CASTEJON HERNANDEZ | May 1977 | Spanish | Director | 2020-03-26 UNTIL 2022-09-30 | RESIGNED |
MARIA CRISTINA CASERO BORGES | Sep 1960 | Spanish | Director | 2023-04-01 UNTIL 2023-09-21 | RESIGNED |
MR JOHN KEVIN BRUEN | May 1972 | Irish | Director | 2014-12-18 UNTIL 2022-12-19 | RESIGNED |
JEREMY CHARLES BAILEY BOYES | Dec 1948 | British | Director | 1997-08-01 UNTIL 1999-04-01 | RESIGNED |
MR JOHN WILLIAM HOLLAND KAYE | Mar 1965 | British | Director | 2009-07-31 UNTIL 2012-10-08 | RESIGNED |
JEREMY CHARLES BAILEY BOYES | Dec 1948 | British | Director | 2001-01-15 UNTIL 2008-07-29 | RESIGNED |
MR IGNACIO AITOR GARCIA BILBAO | Jan 1970 | Spanish | Director | 2014-12-18 UNTIL 2020-03-26 | RESIGNED |
JONATHAN VEZEY STRONG | Jun 1949 | British | Director | 1997-04-01 UNTIL 1999-02-18 | RESIGNED |
MR NORMAND BOIVIN | Jun 1961 | Canadian | Director | 2014-09-01 UNTIL 2014-12-18 | RESIGNED |
BARRY ERIC KIRK HORRELL | Jan 1959 | British | Director | 2000-04-01 UNTIL 2002-01-31 | RESIGNED |
SIR MICHAEL STEWART HODGKINSON | Apr 1944 | British | Director | 1999-10-01 UNTIL 2003-06-08 | RESIGNED |
ANDREW TADEUSZ JURENKO | Dec 1950 | British | Director | 1999-02-18 UNTIL 2006-09-30 | RESIGNED |
MR STEPHEN WILKINSON | Sep 1958 | British | Director | 2009-07-31 UNTIL 2014-12-18 | RESIGNED |
ANTHONY JOHN WEST | Jul 1939 | British | Director | 1997-04-01 UNTIL 1997-08-01 | RESIGNED |
DR DUNCAN STEVEN GARROOD | Nov 1958 | British | Director | 2006-09-30 UNTIL 2009-02-23 | RESIGNED |
GONZALO VELASCO ZABALZA | Jan 1979 | Spanish | Director | 2016-05-24 UNTIL 2022-01-28 | RESIGNED |
GONZALO VELASCO ZABALZA | Jan 1979 | Spanish | Director | 2022-01-27 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Airport Holdings Ndh1 Limited | 2016-04-06 | Leeds |
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 | 2016-04-06 | London | Significant influence or control as firm | |
Faero Uk Holding Limited | 2016-04-06 | London | Significant influence or control |