LONDON LUTON AIRPORT HOLDINGS III LIMITED

Key Data

Status

Active

Company No.

08770132

Incorporation date

11/11/2013

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

14/02/2026

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

View PDF (3 pages)

28/10/2025

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

View PDF (2 pages)

28/10/2025

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

View PDF (1 pages)

28/10/2025

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

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02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (77 pages)

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

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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 Graeme Peter Ferguson on 2025-05-07

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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

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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

View PDF (2 pages)

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 updates

View PDF (4 pages)

30/10/2024

Auditor's resignation

View PDF (1 pages)

25/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (77 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)

20/11/2023

Withdrawal of a person with significant control statement on 2023-11-20

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20/11/2023

Notification of Infrabridge Investors Crown Bidco Limited as a person with significant control on 2018-09-12

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20/11/2023

Notification of Aena S.M.E., S.A. as a person with significant control on 2016-04-06

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20/11/2023

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)

11/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (78 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

Group

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
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	11/07/2016 - Present	6
Marabini Ruiz, Rodrigo	Director	24/05/2018 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About LONDON LUTON AIRPORT HOLDINGS III LIMITED

LONDON LUTON AIRPORT HOLDINGS III LIMITED is an(a) Active company incorporated on 11/11/2013 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 III LIMITED?

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

Where is LONDON LUTON AIRPORT HOLDINGS III LIMITED located?

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

What does LONDON LUTON AIRPORT HOLDINGS III LIMITED do?

LONDON LUTON AIRPORT HOLDINGS III 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 III LIMITED?

The latest filing was on 14/02/2026: Appointment of Mr David Rocyn Rees as a director on 2025-10-21.