LONDON LUTON AIRPORT GROUP LIMITED: Filings
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 |
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 | ||||||||||||||
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