LONDON LUTON AIRPORT GROUP LIMITED
Overview
| Company Name | LONDON LUTON AIRPORT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03491191 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON LUTON AIRPORT GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LONDON LUTON AIRPORT GROUP LIMITED located?
| Registered Office Address | Percival House 134 Percival Way London Luton Airport LU2 9NU Luton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON LUTON AIRPORT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLANETBRIDGE LIMITED | Jan 12, 1998 | Jan 12, 1998 |
What are the latest accounts for LONDON LUTON AIRPORT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONDON LUTON AIRPORT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for LONDON LUTON AIRPORT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Roberto Angel Ramirez Garcia as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Esther Barahona Panes as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Justin Paul Symonds as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Rocyn Rees as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Rocyn Rees as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||
Termination of appointment of Graeme Peter Ferguson as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Mario Rui Rodrigues Carvalho Pena on Aug 13, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Mario Rui Rodrigues Carvalho Pena as a director on Jul 16, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Maria Belen Landinez-Gonzalez-Valcarcel as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Maria Belen Landinez-Gonzalez-Valcarcel as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 034911910010, created on Jun 11, 2025 | 67 pages | MR01 | ||||||||||||||
Appointment of Lord John Hutton as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Director's details changed for Mr David Rocyn Rees on May 07, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Graeme Peter Ferguson on May 07, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Emilio Rotondo Inclan as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Mercedes Aurora Garcia Sanguino as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ignacio Castejon Hernandez as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Keith Lawrence Ludeman as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of LONDON LUTON AIRPORT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKEFFINGTON, Mee-Ling | Secretary | 134 Percival Way London Luton Airport LU2 9NU Luton Percival House United Kingdom | 289696760001 | |||||||||||
| BARAHONA PANES, Esther | Director | 28042 Madrid C/Peonias 12 Spain | Spain | Spanish | 345383800001 | |||||||||
| ESCRIG TEIGEIRO, Maria De Los Reyes | Director | 6 Planta Edificio Piovera Azul Madrid Calle Peonias 12 28042 Spain | Spain | Spanish | 254701740002 | |||||||||
| GARCIA, Roberto Angel Ramirez | Director | 28042 Spain C/Peonias 12 Spain | Spain | Spanish | 345416840001 | |||||||||
| GARCIA SANGUINO, Mercedes Aurora | Director | Edificio Piovera Azul 28042 Madrid Peonias, 12 6a Planta Spain | Spain | Spanish | 210909900002 | |||||||||
| HERNANDEZ, Ignacio Castejon | Director | 28042 Madrid C/Peonias 12 Spain | Spain | Spanish | 334430870001 | |||||||||
| HUTTON, John, Lord | Director | 134 Percival Way London Luton Airport LU2 9NU Luton Percival House United Kingdom | United Kingdom | British | 336420390001 | |||||||||
| INCLAN, Emilio Rotondo | Director | 6 Planta Edificio Pivera Azul 28042 Madrid Calle Peonias 12 Spain | Spain | Spanish | 334465840001 | |||||||||
| LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen | Director | 6 Planta Edificio Pievera 28042 Madrid Calle Peonias No 12 Spain | Spain | Spanish | 302873760001 | |||||||||
| MARABINI RUIZ, Rodrigo | Director | 28042 Madrid Peonias 12 Spain | Spain | Spanish | 182795650006 | |||||||||
| REES, David Rocyn | Director | 9 Bressendeon Place N2 Building, Level 9 SW1E 5BY London Infrabridge Investors (Uk) Limited United Kingdom | United Kingdom | British | 173477160001 | |||||||||
| RODRIGUES CARVALHO PENA, Mario Rui | Director | 9 Bressenden Place N2 Building, Level 9 SW1E 5BY London Infrabridge Investors (Uk) Limited United Kingdom | United Kingdom | British,Portuguese | 303005930003 | |||||||||
| SYMONDS, Justin Paul | Director | 9 Bressenden Place N2 Building, Level 9 SW1E 5BY London Infrabridge Investors (Uk) Limited United Kingdom | United Kingdom | British | 174955750001 | |||||||||
| ADAMS, Phillip Arthur Leonard | Secretary | 118 Rickmansworth Road WD1 7JG Watford Hertfordshire | British | 6381710001 | ||||||||||
| CLIFTON, Roger Cheston | Secretary | Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex | British | 8089410004 | ||||||||||
| DAFFERN, Paul George | Secretary | Woodlands Oxford Road, Frilford Heath OX13 5NN Abingdon Oxfordshire | British | 84068170001 | ||||||||||
| ESAM, John Charles | Secretary | Yewtree House 138 Weston Road MK46 5AF Olney Buckinghamshire | British | 79872080001 | ||||||||||
| GATEHOUSE, Mary Annabel | Secretary | Airport Way London Luton Airport LU2 9LY Luton Navigation House Bedfordshire United Kingdom | Other | 133307340001 | ||||||||||
| PAUL, Swati | Secretary | Percival House Percival Way LU2 9NU Luton London Luton Airport Bedfordshire United Kingdom | 269449530001 | |||||||||||
| SMITH, Robin Geoffrey Gilbert | Secretary | Queen Annes Church Road, Goudhurst TN17 1BN Cranbrook Kent | British | 70562990001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 200 Aldersgate Street EC1A 4JJ London | 38508390002 | |||||||||||
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom |
| 73037780028 | ||||||||||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| ALVAREZ AMADOR, Miguel | Director | C/Montserrat, 182b, E-28015 FOREIGN Madrid 28015 Spain | Spain | Spanish | 103705060001 | |||||||||
| ANGOITIA GRIJALBA, Juan | Director | 28046 Madrid Paseo De La Castellana 31. Spain | Spain | Spanish | 182795690003 | |||||||||
| ANGOITIA GRIJALBA, Juan | Director | 28046 Madrid Paseo De La Castellana 31. Spain | Spain | Spanish | 182795690003 | |||||||||
| ASCACIBAR, Jose Ignacio | Director | Edificio Piovera Azul 28042 Madrid Peonias, 12 6a Planta Spain | Spain | Spanish | 244753770001 | |||||||||
| BARTON, Nicholas | Director | London Luton Airport LU2 9LY Luton Navigation House Airport Way Bedfordshire United Kingdom | England | British | 180991660001 | |||||||||
| BISHOP, Anthony J | Director | 2509 Patricia Avenue Los Angeles California Ca 90064 FOREIGN Usa | American | 58733460001 | ||||||||||
| BRENNAN, Daniel Joseph, Lord | Director | London Luton Airport LU2 9LY Luton Navigation House Airport Way Bedfordshire United Kingdom | England | British | 71770860001 | |||||||||
| BROOKS, Keith Michael | Director | 302 Cyncoed Road CF23 6RX Cardiff | British | 41584180001 | ||||||||||
| BROWN, Malcolm | Director | 134 Percival Way London Luton Airport LU2 9NU Luton Percival House United Kingdom | United Kingdom | British | 78343410002 | |||||||||
| BULLOCK, Robert Benson | Director | Apartment 300 330 N Brand Boulevard 91203 Glendale California United States Of America | American | 60174510001 | ||||||||||
| CHARLTON, Peter John | Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 40726920001 |
Who are the persons with significant control of LONDON LUTON AIRPORT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Luton Airport Holdings I Limited | Apr 06, 2016 | 134 Percival Way London Luton Airport LU2 9NU Luton Percival House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LONDON LUTON AIRPORT GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | Apr 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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