LONDON LUTON AIRPORT OPERATIONS LIMITED - LUTON
Company Profile | Company Filings |
Overview
LONDON LUTON AIRPORT OPERATIONS LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
LONDON LUTON AIRPORT OPERATIONS LIMITED was incorporated 26 years ago on 12/01/1998 and has the registered number: 03491213. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON LUTON AIRPORT OPERATIONS LIMITED was incorporated 26 years ago on 12/01/1998 and has the registered number: 03491213. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON LUTON AIRPORT OPERATIONS LIMITED - LUTON
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
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 | 2021-10-19 | CURRENT | ||
RICHARD MATTHEW MCCORD | Sep 1973 | British | Director | 2021-03-16 | CURRENT |
ESTHER BARAHONA PANES | Jun 1976 | Spanish | Director | 2022-11-17 | CURRENT |
MARIA DE LOS REYES ESCRIG TEIGEIRO | Jan 1970 | Spanish | Director | 2018-12-13 | CURRENT |
GRAEME FERGUSON | Jan 1978 | British | Director | 2020-06-24 | CURRENT |
BELEN LANDINEZ-GONZALEZ-VALCARCEL | Oct 1970 | Spanish | Director | 2019-05-23 | CURRENT |
MR JOSE LEO VIZCAINO | May 1960 | Spanish | Director | 2016-07-11 | CURRENT |
MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 2019-05-23 | CURRENT |
RODRIGO MARABINI RUIZ | Nov 1962 | Spanish | Director | 2013-11-27 | CURRENT |
MR ALBERTO MARTIN | Aug 1975 | Spanish | Director | 2019-02-25 | CURRENT |
MARTA NUNEZ | Nov 1961 | Spanish | Director | 2021-04-28 | CURRENT |
MR. DAVID ROCYN REES | Apr 1959 | British | Director | 2020-06-24 | CURRENT |
JUSTIN PAUL SYMONDS | Jan 1967 | British | Director | 2023-09-19 | CURRENT |
MARTA ANDRES-HERMAN | Feb 1971 | Spanish | Director | 2019-05-23 | CURRENT |
MAURICE CHRISTOPHER BUCKBY | Oct 1944 | British | Director | 1999-12-18 UNTIL 2000-11-21 | RESIGNED |
ROGER CHESTON CLIFTON | Jun 1964 | British | Secretary | 2001-04-19 UNTIL 2008-06-13 | RESIGNED |
MR MALCOLM BROWN | Mar 1967 | British | Director | 2018-06-26 UNTIL 2020-06-24 | RESIGNED |
KEITH MICHAEL BROOKS | Jun 1948 | British | Director | 1999-10-21 UNTIL 2002-08-01 | RESIGNED |
JUAN JOSE ALVAREZ-GALLEGO | Jan 1955 | Spanish | Director | 2018-03-26 UNTIL 2018-11-15 | RESIGNED |
KEITH MICHAEL BROOKS | Jun 1948 | British | Director | 2005-04-05 UNTIL 2005-06-30 | RESIGNED |
LORD DANIEL JOSEPH BRENNAN | Mar 1942 | British | Director | 2014-12-15 UNTIL 2018-06-26 | RESIGNED |
ANTHONY J BISHOP | Feb 1956 | American | Director | 1998-05-21 UNTIL 1998-08-19 | RESIGNED |
MR NICHOLAS BARTON | Aug 1966 | British | Director | 2014-12-15 UNTIL 2018-12-14 | RESIGNED |
MARCUS CHARLES BALMFORTH | Feb 1965 | British | Director | 1999-08-26 UNTIL 2001-07-31 | RESIGNED |
JOSE IGNACIO ASCACIBAR | May 1964 | Spanish | Director | 2018-03-26 UNTIL 2022-10-24 | RESIGNED |
JUAN ANGOITIA GRIJALBA | Nov 1970 | Spanish | Director | 2016-07-11 UNTIL 2018-06-26 | RESIGNED |
PENELOPE ANN COATES | Feb 1963 | British | Director | 2019-06-28 UNTIL 2020-06-24 | RESIGNED |
MR PHILLIP ARTHUR LEONARD ADAMS | Mar 1950 | Secretary | 1999-11-05 UNTIL 2001-01-08 | RESIGNED | |
SWATI PAUL | Secretary | 2020-05-05 UNTIL 2021-02-17 | RESIGNED | ||
MISS MARY ANNABEL GATEHOUSE | Dec 1973 | British | Secretary | 2008-06-13 UNTIL 2013-11-27 | RESIGNED |
JOHN CHARLES ESAM | Aug 1949 | British | Secretary | 1998-08-19 UNTIL 1999-09-30 | RESIGNED |
MR PAUL GEORGE DAFFERN | May 1953 | British | Secretary | 2001-01-08 UNTIL 2001-04-19 | RESIGNED |
MR PHILLIP ARTHUR LEONARD ADAMS | Mar 1950 | Director | 1999-11-05 UNTIL 2001-01-08 | RESIGNED | |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-06-07 UNTIL 2020-05-05 | RESIGNED | ||
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-02-17 UNTIL 2021-10-19 | RESIGNED | ||
NURIA AGUILAR IGLESIAS | Jul 1974 | Spanish | Director | 2018-12-13 UNTIL 2019-05-22 | RESIGNED |
MR PHILIP CURRY | Jul 1950 | British | Director | 1998-08-19 UNTIL 2002-05-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1998-01-12 UNTIL 1998-08-18 | RESIGNED | ||
ANDREW ACQUAAH HARRISON | May 1967 | Ghana | Director | 2004-04-01 UNTIL 2006-02-17 | RESIGNED |
JUAN CARLOS ALFONSO | May 1965 | Spanish | Director | 2018-03-26 UNTIL 2018-11-15 | RESIGNED |
JUAN JOSE ALVAREZ-GALLEGO | Jan 1955 | Spanish | Director | 2018-12-12 UNTIL 2019-02-28 | RESIGNED |
ROBERT BULLOCK | Jun 1953 | American | Director | 2001-11-12 UNTIL 2013-04-29 | RESIGNED |
JUAN JOSE ALVAREZ-GALLEGO | Jan 1955 | Spanish | Director | 2017-12-04 UNTIL 2018-03-26 | RESIGNED |
MR CLIVE WILLIAM CONDIE | Jul 1960 | British | Director | 2013-11-27 UNTIL 2018-06-26 | RESIGNED |
ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2014-01-22 UNTIL 2017-06-07 | RESIGNED | ||
ROGER CHESTON CLIFTON | Jun 1964 | British | Director | 2008-03-14 UNTIL 2008-06-13 | RESIGNED |
PETER JOHN CHARLTON | Dec 1955 | British | Director | 1998-01-12 UNTIL 1998-05-21 | RESIGNED |
MRS MARTA CAMPOMANES CAMINO | Aug 1967 | Spanish | Director | 2018-05-24 UNTIL 2018-11-15 | RESIGNED |
MRS MARTA CAMPOMANES CAMINO | Aug 1967 | Spanish | Director | 2018-12-13 UNTIL 2019-05-23 | 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 Group Limited | 2016-04-06 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |