LONDON LUTON AIRPORT HOLDINGS I LIMITED
Overview
| Company Name | LONDON LUTON AIRPORT HOLDINGS I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08772220 |
| 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 HOLDINGS I LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LONDON LUTON AIRPORT HOLDINGS I LIMITED located?
| Registered Office Address | Percival House 134 Percival Way London Luton Airport LU2 9NU Luton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON LUTON AIRPORT HOLDINGS I 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 HOLDINGS I LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for LONDON LUTON AIRPORT HOLDINGS I LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Group of companies' accounts made up to Dec 31, 2024 | 81 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 087722200004, 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 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 | ||
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 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2023 | 81 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 | ||
Who are the officers of LONDON LUTON AIRPORT HOLDINGS I 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 | 289696730001 | |||||||||||
| 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 | 341884000001 | |||||||||
| 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 | 334430850001 | |||||||||
| HUTTON, John, Lord | Director | 134 Percival Way London Luton Airport LU2 9NU Luton Percival House United Kingdom | United Kingdom | British | 336420380001 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| PAUL, Swati | Secretary | Percival House Percival Way LU2 9NU Luton London Luton Airport Bedfordshire United Kingdom | 269479280001 | |||||||||||
| 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 United Kingdom |
| 73037780028 | ||||||||||
| 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 | 28043 Madrid C/ Artuor Soria 109 Spain | Spain | Spanish | 244753770001 | |||||||||
| BRENNAN, Daniel Joseph, Lord | Director | London Luton Airport LU2 9LY Luton Navigation House Airport Way Bedfordshire United Kingdom | England | British | 71770860001 | |||||||||
| BROWN, Malcolm | Director | 134 Percival Way London Luton Airport LU2 9NU Luton Percival House United Kingdom | United Kingdom | British | 78343410002 | |||||||||
| CONDIE, Clive William | Director | London Luton Airport LU2 9LY Luton Navigation House Airport Way Bedfordshire United Kingdom | United Kingdom | British | 102475480001 | |||||||||
| ECHEGARAY DEL POZO, Fernando | Director | 28043 Madrid Arturo Soria 109 Spain | Spain | Spanish | 182795670001 | |||||||||
| FERGUSON, Graeme Peter | Director | 9 Bressenden Place N2 Building, Level 9 SW1E 5BY London Infrabridge Investors (Uk) Limited United Kingdom | United Kingdom | British | 271230550001 | |||||||||
| FERNANDEZ VILLASANTE, Rafael | Director | Edificio Piovera Azul 28042 Madrid Peonias, 12 6a Planta Spain | Spain | Spanish | 210999130002 | |||||||||
| FERRERAS, Beatriz Puente | Director | 28043 Madrid Arturo Soria 109 Spain | Spain | Spanish | 182795660004 | |||||||||
| GARCIA SANGUINO, Mercedes Aurora | Director | Edificio Piovera Azul 28042 Madrid Peonias, 12 6a Planta Spain | Spain | Spanish | 210909900002 | |||||||||
| HOLGUERAS, Marta Nunez | Director | 12 6a Planta Edificio Piovera Azul 28042 Madrrid Peonias Spain | Spain | Spanish | 289705970001 | |||||||||
| LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen | Director | 6 Planta Edificio Pievera 28042 Madrid Calle Peonias No 12 Spain | Spain | Spanish | 302873760001 | |||||||||
| LEAL DE CARLOS, Maria Jose | Director | Madrid Calle Arturo Soria 109 Spain Spain | Spain | Spanish | 210910740002 | |||||||||
| LIAU, Andrew Samuel | Director | Grafton Street W1S 4FE London 1 United Kingdom | United Kingdom | Canadian | 122624640004 | |||||||||
| LUDEMAN, Keith Lawrence | Director | 134 Percival Way London Luton Airport LU2 9NU Luton Percival House United Kingdom | United Kingdom | British | 114461470001 | |||||||||
| MARABINI RUIZ, Rodrigo | Director | 28043 Madrid Arturo Soria 109 Spain | Spain | Spanish | 182795650006 | |||||||||
| MAZZA, Rosario | Director | Grafton Street W1S 4FE London 1 United Kingdom | United Kingdom | Italian | 182795680001 | |||||||||
| REES, David Rocyn | Director | 9 Bressendeon Place N2 Building, Level 9 SW1E 5BY London Infrabridge Investors (Uk) Limited United Kingdom | United Kingdom | British | 173477160001 | |||||||||
| REES, Hywel Gwyn | Director | Airport Way London Luton Airport LU2 9LY Luton Navigation House Bedfordshire | England | British | 177412010001 |
Who are the persons with significant control of LONDON LUTON AIRPORT HOLDINGS I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Luton Airport Holdings Ii 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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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