LONDON LUTON AIRPORT GROUP LIMITED

Key Data

Status

Active

Company No.

03491191

Incorporation date

12/01/1998

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

16/02/2026

Appointment of Roberto Angel Ramirez Garcia as a director on 2025-10-21

View PDF (2 pages)

13/02/2026

Appointment of Esther Barahona Panes as a director on 2025-10-21

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28/10/2025

Termination of appointment of David Rocyn Rees as a director on 2025-09-11

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28/10/2025

Appointment of Mr David Rocyn Rees as a director on 2025-10-21

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28/10/2025

Appointment of Mr Justin Paul Symonds as a director on 2025-10-21

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02/10/2025

Accounts for a small company made up to 2024-12-31

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25/09/2025

Termination of appointment of Graeme Peter Ferguson as a director on 2025-09-11

View PDF (1 pages)

13/08/2025

Director's details changed for Mr Mario Rui Rodrigues Carvalho Pena on 2025-08-13

View PDF (2 pages)

21/07/2025

Appointment of Mr Mario Rui Rodrigues Carvalho Pena as a director on 2025-07-16

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25/06/2025

Termination of appointment of Maria Belen Landinez-Gonzalez-Valcarcel as a director on 2025-06-25

View PDF (1 pages)

25/06/2025

Appointment of Maria Belen Landinez-Gonzalez-Valcarcel as a director on 2025-06-25

View PDF (2 pages)

20/06/2025

Registration of charge 034911910010, created on 2025-06-11

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02/06/2025

Appointment of Lord John Hutton as a director on 2025-05-19

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29/05/2025

Memorandum and Articles of Association

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29/05/2025

Resolutions

View PDF (1 pages)

07/05/2025

Director's details changed for Graeme Peter Ferguson on 2025-05-07

View PDF (2 pages)

07/05/2025

Director's details changed for Mr David Rocyn Rees on 2025-05-07

View PDF (2 pages)

09/04/2025

Appointment of Emilio Rotondo Inclan as a director on 2025-03-24

View PDF (2 pages)

08/04/2025

Appointment of Ignacio Castejon Hernandez as a director on 2025-03-24

View PDF (2 pages)

08/04/2025

Appointment of Ms Mercedes Aurora Garcia Sanguino as a director on 2025-03-24

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

25/03/2025

Termination of appointment of Keith Lawrence Ludeman as a director on 2025-01-31

View PDF (1 pages)

28/06/2024

Resolutions

View PDF (1 pages)

09/05/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

25/04/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

23/04/2024

Termination of appointment of Marta Nunez Holgueras as a director on 2024-04-12

View PDF (1 pages)

23/04/2024

Termination of appointment of Jose Leo Vizcaino as a director on 2024-04-12

View PDF (1 pages)

01/10/2023

Director's details changed for Graeme Peter Ferguson on 2023-10-01

View PDF (2 pages)

01/10/2023

Director's details changed for Mr David Rocyn Rees on 2023-10-01

View PDF (2 pages)

11/07/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

01/12/2022

Termination of appointment of Jose Ignacio Ascacibar as a director on 2022-10-24

View PDF (1 pages)

01/12/2022

Appointment of Maria Belen Landinez-Gonzalez-Valcarcel as a director on 2022-11-17

View PDF (2 pages)

27/10/2022

Termination of appointment of Ana Luisa Zuleta Perez De Guzman as a director on 2022-10-26

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/02/2021 - 16/11/2021	183
Kehoe, Paul	Director	20/10/1999 - 21/01/2002	33
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate Secretary	21/01/2014 - 06/06/2017	32
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate Secretary	06/06/2017 - 04/05/2020	42
Curry, Philip	Director	15/10/1998 - 30/05/2002	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LONDON LUTON AIRPORT GROUP LIMITED

LONDON LUTON AIRPORT GROUP LIMITED is an(a) Active company incorporated on 12/01/1998 with the registered office located at Percival House 134 Percival Way, London Luton Airport, Luton LU2 9NU. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON LUTON AIRPORT GROUP LIMITED?

LONDON LUTON AIRPORT GROUP LIMITED is currently Active. It was registered on 12/01/1998 .

Where is LONDON LUTON AIRPORT GROUP LIMITED located?

LONDON LUTON AIRPORT GROUP LIMITED is registered at Percival House 134 Percival Way, London Luton Airport, Luton LU2 9NU.

What does LONDON LUTON AIRPORT GROUP LIMITED do?

LONDON LUTON AIRPORT GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LONDON LUTON AIRPORT GROUP LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.