LUTON RAMP LIMITED
Overview
| Company Name | LUTON RAMP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03937643 |
| 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 LUTON RAMP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LUTON RAMP LIMITED located?
| Registered Office Address | Mw1 Building 557 Shoreham Road Heathrow Airport TW6 3RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUTON RAMP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASYJET RAMP LIMITED | Mar 01, 2000 | Mar 01, 2000 |
What are the latest accounts for LUTON RAMP 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 LUTON RAMP LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for LUTON RAMP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Michael Devaney as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Appointment of Miss Laura Mitchell as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Michael Devaney as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Alastair Trollope as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Director's details changed for Mr David Alastair Trollope on Jul 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Owen Stephen Harkins on Jul 27, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Owen Stephen Harkins on Jul 27, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Director's details changed for Mr David Alastair Trollope on Aug 12, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Owen Stephen Harkins as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Matthew Brook Mccreath as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Termination of appointment of Tristan George Turnbull as a secretary on Sep 04, 2020 | 1 pages | TM02 | ||
Appointment of Mr Owen Stephen Harkins as a secretary on Sep 04, 2020 | 2 pages | AP03 | ||
Confirmation statement made on May 24, 2020 with updates | 4 pages | CS01 | ||
Change of details for Menzies Aviation (Luton) Limited as a person with significant control on Dec 09, 2019 | 2 pages | PSC05 | ||
Who are the officers of LUTON RAMP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARKINS, Owen Stephen | Secretary | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | 273925720001 | |||||||
| HARKINS, Owen Stephen | Director | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | United Kingdom | British | 281663900001 | |||||
| MITCHELL, Laura | Director | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | United Kingdom | British | 331146880001 | |||||
| GEDDES, John Francis Alexander | Secretary | 4 Hunters Mews Alma Road SL4 3SL Windsor Surrey | British | 103057020002 | ||||||
| HARNDEN, Philip | Secretary | 17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire | British | 56075440004 | ||||||
| TURNBULL, Tristan George | Secretary | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | British | 116479100002 | ||||||
| WOODWARD, Deborah Anne | Secretary | 37a Lavender Gardens SW11 1DJ London | British | 3219400004 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||
| BOYD, Andrew | Director | New Square Bedfont Lakes TW14 8HA Middlesex 4 England England | England | British | 95187670001 | |||||
| CROSS, James Mark | Director | New Square Bedfont Lakes TW14 8HA Middlesex 4 England England | United Kingdom | British | 48476650002 | |||||
| DEVANEY, Christopher Michael | Director | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | United Kingdom | British | 320528300001 | |||||
| ESSEX, Christopher | Director | 3 Wentworth Gardens N5 6DN Toddington Middlesex | British | 95187970001 | ||||||
| GOOVAERTS, Dirk Josef Cornelia | Director | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom | Romania | Belgian | 194035280001 | |||||
| HARRAWAY, Peter David | Director | New Square Bedfont Lakes TW14 8HA Middlesex 4 England England | United Kingdom | British | 208913890001 | |||||
| HARRISON, Joanne Marie | Director | 16 Chiltern Place SG16 6BG Henlow Bedfordshire | British | 109049300001 | ||||||
| INSTONE, Paul Robert | Director | 81 Leslie Road RH4 1PW Dorking Surrey | United Kingdom | British | 23280070002 | |||||
| JENKINS, Graeme Mckinlay | Director | 29 Britannia Building 12 Ebenezer Street Clerkenwell N1 7RP London | British | 110117350001 | ||||||
| JENKINS, Graeme Mckinlay | Director | 34a Warriston Road EH7 4HP Edinburgh Midlothian | British | 100006290001 | ||||||
| MACMILLAN, Ian Clive | Director | 33 Dreghorn EH13 0DF Loan Edinburgh | United Kingdom | British | 156927150001 | |||||
| MCCREATH, Matthew Brook | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | Scotland | British | 206803120001 | |||||
| NIEKERK, Deon Van | Director | Priors Keep GU52 7LB Fleet 4 Hampshire United Kingdom | United Kingdom | South African | 208016550001 | |||||
| PALMER, Robert | Director | Brookwood 25 Lovett Green Near Mill End MK45 4SP Sharpenhoe Bedfordshire | British | 91478180002 | ||||||
| PEARCE, Matthew Alan | Director | 17 Greenfield Road Eastbourne BN21 1JJ East Sussex England | British | 119074250001 | ||||||
| ROBERTS, Rebecca Anne | Director | Browning Close Camberley Surrey GU15 1DJ 2 United Kingdom | England | British | 185846540001 | |||||
| SAGOO, Randeep Singh | Director | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom | United Kingdom | British | 221055540001 | |||||
| SAGOO, Randeep Singh | Director | New Square TW14 8HA Bedfont Lakes 4 Middlesex England | United Kingdom | British | 156816370001 | |||||
| SZUCS, Mike | Director | 2 Ashley Gardens AL5 3EY Harpenden Hertfordshire | British | 108617930001 | ||||||
| TROLLOPE, David Alastair | Director | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | United Kingdom | British | 275027260001 | |||||
| WALKER, Mervyn | Director | New Square Bedfont Lakes TW14 8HA Middlesex 4 England England | Northern Ireland | Irish | 78203130001 | |||||
| WALTON, Christopher John | Director | 25 Radnor Place W2 2TG London | England | British | 68132170001 | |||||
| WEBSTER, Raymond Douglas | Director | 16 Gardnor Road Hampstead NW3 1HA London | New Zealand | 69371240001 | ||||||
| WILSON, Giles Robert Bryant | Director | New Square Bedfont Lakes TW14 8HA Middlesex 4 England England | United Kingdom | British | 71115370003 | |||||
| WINTER, Edward William Bruce | Director | Parrs Corner Old Reigate Road RH3 7DE Betchworth Surrey | England | British | 58693490001 | |||||
| YIEND, Simon John | Director | 17 Binscombe Lane GU7 3PN Godalming Surrey | England | British | 107454920001 |
Who are the persons with significant control of LUTON RAMP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Menzies Aviation (Luton) Limited | Apr 06, 2016 | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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