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Baa Lynton Limited
Baa Lynton Limited is an active company incorporated on 4 March 1997 with the registered office located in Leeds, West Yorkshire. Baa Lynton Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03330278
Private limited company
Age
28 years
Incorporated
4 March 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 August 2025
(2 months ago)
Next confirmation dated
10 August 2026
Due by
24 August 2026
(10 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Baa Lynton Limited
Contact
Update Details
Address
1 Park Row
Leeds
LS1 5AB
Same address for the past
10 years
Companies in LS1 5AB
Telephone
Unreported
Email
Unreported
Website
Baalynton.com
See All Contacts
People
Officers
18
Shareholders
1
Controllers (PSC)
1
Charles Graham Hammond
Director • Director • Company Director Of AGS • British • Lives in Scotland • Born in Mar 1961
Amanda Jane Aldridge
Director • Director • Non-Executive Director • British • Lives in UK • Born in Dec 1962
Madhulika Saraf
Director • Investment Professional • British • Lives in UK • Born in Jan 1986
Gordon Ian Winston Parsons
Director • Investment Professional • British • Lives in UK • Born in Sep 1967
Pinsent Masons Secretarial Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Airport Holdings NDH1 Limited
Amanda Jane Aldridge, Pinsent Masons Secretarial Limited, and 14 more are mutual people.
Active
Southampton International Airport Limited
Andrew Richard Carlisle, Miguel Rodera Onaderra, and 13 more are mutual people.
Active
AGS Airports Limited
Amanda Jane Aldridge, Andrew Richard Carlisle, and 13 more are mutual people.
Active
AGS Airports Investments Limited
Amanda Jane Aldridge, Andrew Richard Carlisle, and 13 more are mutual people.
Active
AGS Airports Holdings Limited
Amanda Jane Aldridge, Andrew Richard Carlisle, and 13 more are mutual people.
Active
Aberdeen International Airport Limited
Andrew Richard Carlisle, Miguel Rodera Onaderra, and 13 more are mutual people.
Active
Glasgow Airport Limited
Andrew Richard Carlisle, Miguel Rodera Onaderra, and 13 more are mutual people.
Active
AGS Airports Group Holdings Limited
Amanda Jane Aldridge, Pinsent Masons Secretarial Limited, and 7 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73.04M
Increased by £5.85M (+9%)
Total Liabilities
-£28.84M
Increased by £1.46M (+5%)
Net Assets
£44.2M
Increased by £4.39M (+11%)
Debt Ratio (%)
39%
Decreased by 1.27% (-3%)
See 10 Year Full Financials
Latest Activity
Amanda Jane Aldridge Appointed
29 Days Ago on 23 Sep 2025
David Edwards Resigned
29 Days Ago on 23 Sep 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Mr Karan Singh Jandu Details Changed
5 Months Ago on 23 May 2025
Ms Gabrielle Louise Dale Appointed
5 Months Ago on 12 May 2025
Mr David Edwards Appointed
5 Months Ago on 12 May 2025
Margaret Christine Browne Obe Appointed
5 Months Ago on 12 May 2025
Mr Charles Graham Hammond Details Changed
8 Months Ago on 28 Jan 2025
Macquarie Infrastructure and Real Assets (Europe) Limited (PSC) Resigned
8 Months Ago on 28 Jan 2025
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Get Credit Report
Discover Baa Lynton Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Mr Karan Singh Jandu on 23 May 2025
Submitted on 15 Oct 2025
Appointment of Amanda Jane Aldridge as a director on 23 September 2025
Submitted on 25 Sep 2025
Termination of appointment of David Edwards as a director on 23 September 2025
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 14 Aug 2025
Appointment of Margaret Christine Browne Obe as a director on 12 May 2025
Submitted on 12 May 2025
Appointment of Mr David Edwards as a director on 12 May 2025
Submitted on 12 May 2025
Appointment of Ms Gabrielle Louise Dale as a director on 12 May 2025
Submitted on 12 May 2025
Second filing for the appointment of Mr Karan Singh Jandu as a director
Submitted on 19 Mar 2025
Director's details changed for Mr Charles Graham Hammond on 28 January 2025
Submitted on 5 Feb 2025
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Repayment History
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See All Charges & CCJs