LONDON LUTON AIRPORT HOLDINGS II LIMITED

Key Data

Status

Active

Company No.

08772183

Incorporation date

12/11/2013

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/10/2022)

16/02/2026

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

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11/11/2025

Confirmation statement made on 2025-11-11 with no updates

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28/10/2025

Appointment of Mr Justin Paul Symonds 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 Roberto Angel Ramirez Garcia 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

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13/08/2025

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

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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

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20/06/2025

Registration of charge 087721830004, 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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07/05/2025

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

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07/05/2025

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

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09/04/2025

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

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08/04/2025

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

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08/04/2025

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

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25/03/2025

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

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

30/10/2024

Auditor's resignation

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25/04/2024

Full accounts made up to 2023-12-31

View PDF (21 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)

15/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 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 (21 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)

11/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 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

11/11/2026

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

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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
Symonds, Justin Paul	Director	21/10/2025 - Present	26
Mr Hywel Gwyn Rees	Director	26/06/2018 - 28/06/2019	27
Ludeman, Keith Lawrence	Director	25/09/2019 - 31/01/2025	96
Escrig Teigeiro, Maria De Los Reyes	Director	20/05/2019 - Present	6
Marabini Ruiz, Rodrigo	Director	17/11/2021 - Present	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LONDON LUTON AIRPORT HOLDINGS II LIMITED

LONDON LUTON AIRPORT HOLDINGS II LIMITED is an(a) Active company incorporated on 12/11/2013 with the registered office located at Percival House 134 Percival Way, London Luton Airport, Luton LU2 9NU. There are currently 11 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 HOLDINGS II LIMITED?

LONDON LUTON AIRPORT HOLDINGS II LIMITED is currently Active. It was registered on 12/11/2013 .

Where is LONDON LUTON AIRPORT HOLDINGS II LIMITED located?

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

What does LONDON LUTON AIRPORT HOLDINGS II LIMITED do?

LONDON LUTON AIRPORT HOLDINGS II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LONDON LUTON AIRPORT HOLDINGS II LIMITED?

The latest filing was on 16/02/2026: Appointment of Mr David Rocyn Rees as a director on 2025-10-21.