LONDON LUTON AIRPORT HOLDINGS II LIMITED: Filings
Overview
| Company Name | LONDON LUTON AIRPORT HOLDINGS II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08772183 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LONDON LUTON AIRPORT HOLDINGS II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Rocyn Rees as a director on Oct 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Roberto Angel Ramirez Garcia 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 | ||
Appointment of Mr Justin Paul Symonds as a director on Oct 21, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 21 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 087721830004, created on Jun 11, 2025 | 67 pages | MR01 | ||
Appointment of Lord John Hutton as a director on May 19, 2025 | 2 pages | AP01 | ||
Director's details changed for Graeme Peter Ferguson on May 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Rocyn Rees on May 07, 2025 | 2 pages | CH01 | ||
Appointment of Emilio Rotondo Inclan as a director on Mar 24, 2025 | 2 pages | AP01 | ||
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 | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Termination of appointment of Jose Leo Vizcaino as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Marta Nunez Holgueras as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2023 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