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 - LUTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTMINSTER ROMAN CATHOLIC DIOCESE TRUSTEE(THE) LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE EXPERT WITNESS INSTITUTE REDHILL ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
LONDON LUTON AIRPORT OPERATIONS LIMITED LUTON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
THE FOUNDATION FOR CIRCULATORY HEALTH LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
38 DRAYCOTT PLACE FREEHOLD COMPANY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MODA SOLUTIONS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities
MODA ALLIANCE LONDON LTD LONDON Dissolved... DORMANT 80100 - Private security activities
NBNK INVESTMENTS PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MODA GLOBAL LTD LONDON Dissolved... DORMANT 80100 - Private security activities
MODA ADVENTURES LIMITED LONDON Dissolved... DORMANT 93199 - Other sports activities
MODA PT LIMITED LONDON Dissolved... DORMANT 96040 - Physical well-being activities
GRIFFIN PEGASUS HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LONDON LUTON AIRPORT HOLDINGS III LIMITED LUTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LONDON LUTON AIRPORT HOLDINGS II LIMITED LUTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LONDON LUTON AIRPORT HOLDINGS I LIMITED LUTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
DJB WINE AND FOOD DEVELOPMENTS LIMITED EAST GRINSTEAD Active MICRO ENTITY 56290 - Other food services
BRENNAN & PARTNERS LTD EAST GRINSTEAD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE VOLUNTARY SOLIDARITY FUND INTERNATIONAL LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ABERDEEN INTERNATIONAL AIRPORT LIMITED DYCE Active FULL 51101 - Scheduled passenger air transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON LUTON AIRPORT OPERATIONS LIMITED LUTON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
LONDON LUTON AIRPORT HOLDINGS III LIMITED LUTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LONDON LUTON AIRPORT HOLDINGS II LIMITED LUTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LONDON LUTON AIRPORT HOLDINGS I LIMITED LUTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WIZZ AIR UK LIMITED LUTON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport