LUTON RAMP LIMITED - LONDON


Company Profile Company Filings

Overview

LUTON RAMP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUTON RAMP LIMITED was incorporated 21 years ago on 01/03/2000 and has the registered number: 03937643. The accounts status is DORMANT and accounts are next due on 30/09/2021.

LUTON RAMP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EASYJET RAMP LIMITED (until 26/01/2004)

Confirmation Statements

Last Statement Next Statement Due
01/07/2021 15/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2016-07-13 CURRENT
MR OWEN STEPHEN HARKINS Jan 1980 British Director 2021-04-01 CURRENT
MR OWEN STEPHEN HARKINS Secretary 2020-09-04 CURRENT
MR SIMON JOHN YIEND Apr 1955 British Director 2005-08-11 UNTIL 2005-09-30 RESIGNED
ANDREW BOYD Oct 1963 British Director 2004-01-12 UNTIL 2014-08-15 RESIGNED
MR JAMES MARK CROSS Jun 1959 British Director 2009-07-28 UNTIL 2010-10-30 RESIGNED
CHRISTOPHER ESSEX Aug 1962 British Director 2004-01-12 UNTIL 2007-12-14 RESIGNED
MR DIRK JOSEF CORNELIA GOOVAERTS Jan 1963 Belgian Director 2014-12-31 UNTIL 2016-07-13 RESIGNED
MR PETER DAVID HARRAWAY Nov 1981 British Director 2011-05-13 UNTIL 2014-12-31 RESIGNED
JOANNE MARIE HARRISON Aug 1974 British Director 2005-10-20 UNTIL 2007-02-01 RESIGNED
MR PAUL ROBERT INSTONE Apr 1960 British Director 2004-01-12 UNTIL 2004-08-19 RESIGNED
GRAEME MCKINLAY JENKINS Aug 1975 British Director 2004-08-19 UNTIL 2005-11-23 RESIGNED
MR IAN CLIVE MACMILLAN Sep 1948 British Director 2004-01-12 UNTIL 2005-08-11 RESIGNED
MR MATTHEW BROOK MCCREATH Oct 1978 British Director 2019-05-29 UNTIL 2021-04-01 RESIGNED
GRAEME MCKINLAY JENKINS Aug 1975 British Director 2005-12-15 UNTIL 2006-04-20 RESIGNED
ROBERT PALMER Nov 1966 British Director 2004-01-12 UNTIL 2007-10-25 RESIGNED
MR EDWARD WILLIAM BRUCE WINTER Jan 1947 British Director 2004-01-12 UNTIL 2005-09-30 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2011-04-15 UNTIL 2011-08-16 RESIGNED
MR DEON VAN NIEKERK Jul 1972 South African Director 2016-07-13 UNTIL 2019-05-29 RESIGNED
MR CHRISTOPHER JOHN WALTON Jun 1957 British Director 2000-03-01 UNTIL 2004-01-12 RESIGNED
RAYMOND DOUGLAS WEBSTER Jul 1946 New Zealand Director 2000-03-01 UNTIL 2004-01-12 RESIGNED
MR MERVYN WALKER Apr 1960 Irish Director 2004-01-12 UNTIL 2010-12-14 RESIGNED
MR RANDEEP SINGH SAGOO Mar 1971 British Director 2010-12-13 UNTIL 2011-04-15 RESIGNED
MR RANDEEP SINGH SAGOO Mar 1971 British Director 2014-08-15 UNTIL 2016-07-13 RESIGNED
MRS REBECCA ANNE ROBERTS Oct 1978 British Director 2006-04-20 UNTIL 2009-07-28 RESIGNED
MATTHEW ALAN PEARCE Jul 1966 British Director 2007-02-01 UNTIL 2008-11-13 RESIGNED
MIKE SZUCS Feb 1966 British Director 2005-09-30 UNTIL 2006-09-29 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 2000-03-01 UNTIL 2000-03-01 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 2000-08-10 UNTIL 2004-01-12 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 2000-03-01 UNTIL 2000-03-01 RESIGNED
TRISTAN GEORGE TURNBULL Dec 1971 British Secretary 2006-10-01 UNTIL 2020-09-04 RESIGNED
PHILIP HARNDEN Nov 1964 British Secretary 2004-01-12 UNTIL 2005-08-11 RESIGNED
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2005-08-11 UNTIL 2006-10-01 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-01 UNTIL 2000-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Aviation (Luton) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Luton Ramp Limited - Accounts 2015-08-28 31-12-2014 £500,950 equity
Luton Ramp Limited - Accounts 2014-08-01 31-12-2013 £500,950 equity

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LONSDALE UNIVERSAL TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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MA SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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