LONDON LUTON AIRPORT GROUP LIMITED - LUTON
Company Profile | Company Filings |
Overview
LONDON LUTON AIRPORT GROUP LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
LONDON LUTON AIRPORT GROUP LIMITED was incorporated 26 years ago on 12/01/1998 and has the registered number: 03491191. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON LUTON AIRPORT GROUP LIMITED was incorporated 26 years ago on 12/01/1998 and has the registered number: 03491191. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON LUTON AIRPORT GROUP LIMITED - LUTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PERCIVAL HOUSE 134 PERCIVAL WAY
LUTON
LU2 9NU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MEE-LING SKEFFINGTON | Secretary | 2021-11-17 | CURRENT | ||
GRAEME FERGUSON | Jan 1978 | British | Director | 2020-06-24 | CURRENT |
MARTA NUNEZ HOLGUERAS | Nov 1961 | Spanish | Director | 2021-11-17 | CURRENT |
MARIA BELEN LANDINEZ-GONZALEZ-VALCARCEL | Oct 1970 | Spanish | Director | 2022-11-17 | CURRENT |
MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 2019-09-25 | CURRENT |
RODRIGO MARABINI RUIZ | Nov 1962 | Spanish | Director | 2018-06-25 | CURRENT |
MR. DAVID ROCYN REES | Apr 1959 | British | Director | 2020-06-24 | CURRENT |
MR JOSE LEO VIZCAINO | May 1960 | Spanish | Director | 2021-11-17 | CURRENT |
MARIA DE LOS REYES ESCRIG TEIGEIRO | Jan 1970 | Spanish | Director | 2021-11-17 | CURRENT |
DAVID WILLIAM KERR | Apr 1963 | British | Director | 2004-06-01 UNTIL 2004-12-02 | RESIGNED |
MR ALBERT HARRISON | Jul 1946 | British | Director | 2005-09-20 UNTIL 2006-10-31 | RESIGNED |
SIMON ANTHONY GLIDDEN HENDERSON | Oct 1968 | British | Director | 1998-08-19 UNTIL 1999-09-27 | RESIGNED |
MS MERCEDES AURORA GARCIA SANGUINO | Nov 1973 | Spanish | Director | 2016-07-11 UNTIL 2021-11-17 | RESIGNED |
FERNANDO ECHEGARAY DEL POZO | Nov 1959 | Spanish | Director | 2013-11-27 UNTIL 2016-07-11 | RESIGNED |
MR MARIANO DOMINGO CALVO | Jul 1966 | Spanish | Director | 2016-07-11 UNTIL 2021-10-06 | RESIGNED |
CARLOS FRANCISCO DEL RIO CARCANO | Apr 1950 | Spanish | Director | 2007-07-06 UNTIL 2013-04-29 | RESIGNED |
MR PHILIP CURRY | Jul 1950 | British | Director | 1998-10-16 UNTIL 2002-05-31 | RESIGNED |
MR CLIVE WILLIAM CONDIE | Jul 1960 | British | Director | 2002-06-01 UNTIL 2004-05-14 | RESIGNED |
MR CLIVE WILLIAM CONDIE | Jul 1960 | British | Director | 2013-11-27 UNTIL 2018-06-26 | RESIGNED |
ROGER CHESTON CLIFTON | Jun 1964 | British | Director | 2006-10-30 UNTIL 2008-06-13 | RESIGNED |
ROGER CHESTON CLIFTON | Jun 1964 | British | Secretary | 2001-04-19 UNTIL 2008-06-13 | RESIGNED |
MR PHILLIP ARTHUR LEONARD ADAMS | Mar 1950 | Secretary | 1999-11-05 UNTIL 2001-01-08 | RESIGNED | |
JOHN CHARLES ESAM | Aug 1949 | British | Secretary | 1999-01-29 UNTIL 1999-09-30 | RESIGNED |
MISS MARY ANNABEL GATEHOUSE | Dec 1973 | British | Secretary | 2008-07-16 UNTIL 2013-11-27 | RESIGNED |
ROBIN GEOFFREY GILBERT SMITH | May 1944 | British | Secretary | 1998-08-19 UNTIL 1999-01-29 | RESIGNED |
MR PAUL GEORGE DAFFERN | May 1953 | British | Secretary | 2001-01-08 UNTIL 2001-04-19 | RESIGNED |
BEATRIZ PUENTE FERRERAS | Feb 1972 | Spanish | Director | 2013-11-27 UNTIL 2015-05-29 | RESIGNED |
SIMON ANTHONY GLIDDEN HENDERSON | Oct 1968 | British | Director | 2000-06-20 UNTIL 2001-03-21 | RESIGNED |
SWATI PAUL | Secretary | 2020-05-05 UNTIL 2021-02-17 | RESIGNED | ||
KEITH MICHAEL BROOKS | Jun 1948 | British | Director | 1999-10-21 UNTIL 2005-06-30 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1998-01-12 UNTIL 1998-08-19 | RESIGNED | ||
ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2014-01-22 UNTIL 2017-06-07 | RESIGNED | ||
LORD DANIEL JOSEPH BRENNAN | Mar 1942 | British | Director | 2014-10-16 UNTIL 2016-07-11 | RESIGNED |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-06-07 UNTIL 2020-05-05 | RESIGNED | ||
MR NICHOLAS BARTON | Aug 1966 | British | Director | 2016-10-11 UNTIL 2018-12-14 | RESIGNED |
JOSE IGNACIO ASCACIBAR | May 1964 | Spanish | Director | 2018-06-25 UNTIL 2022-10-24 | RESIGNED |
JUAN ANGOITIA GRIJALBA | Nov 1970 | Spanish | Director | 2013-11-29 UNTIL 2016-07-11 | RESIGNED |
JUAN ANGOITIA GRIJALBA | Nov 1970 | Spanish | Director | 2016-07-11 UNTIL 2016-10-11 | RESIGNED |
MIGUEL ALVAREZ AMADOR | Aug 1956 | Spanish | Director | 2005-09-20 UNTIL 2011-03-14 | RESIGNED |
MR ??NGEL PABLO LERMA GAUDE | Jun 1963 | Spanish | Director | 2011-12-02 UNTIL 2011-12-02 | RESIGNED |
MARY ANNABEL GATEHOUSE | Dec 1973 | British | Director | 2013-04-29 UNTIL 2013-11-27 | RESIGNED |
MR MALCOLM BROWN | Mar 1967 | British | Director | 2019-03-29 UNTIL 2020-06-24 | RESIGNED |
ANTHONY J BISHOP | Feb 1956 | American | Director | 1998-05-21 UNTIL 1998-08-19 | RESIGNED |
PETER JOHN CHARLTON | Dec 1955 | British | Director | 1998-01-12 UNTIL 1998-05-21 | RESIGNED |
KATHRYN JAMES | Jul 1968 | British | Director | 2001-05-01 UNTIL 2002-01-22 | RESIGNED |
MR PAUL KEHOE | Apr 1959 | British | Director | 1999-10-21 UNTIL 2002-01-22 | RESIGNED |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-02-17 UNTIL 2021-11-17 | RESIGNED | ||
MR ANGEL PABLO LERMA GAUDE | Jun 1963 | Spanish | Director | 2011-12-02 UNTIL 2011-12-02 | RESIGNED |
MRS MARIA JOSE LEAL DE CARLOS | Mar 1974 | Spanish | Director | 2016-07-11 UNTIL 2018-05-24 | RESIGNED |
ROBERT BENSON BULLOCK | Jun 1953 | American | Director | 1998-08-19 UNTIL 1999-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London Luton Airport Holdings I Limited | 2016-04-06 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |