LONDON LUTON AIRPORT LIMITED

Key Data

Status

Active

Company No.

02020381

Incorporation date

16/05/1986

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

14/04/2026

Termination of appointment of Richard Arthur Robinson as a director on 2026-03-23

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30/03/2026

Termination of appointment of Trevor Rockliffe Bishop as a secretary on 2026-03-24

View PDF (1 pages)

05/02/2026

Appointment of Mr Anwar-Ul-Haq Malik as a director on 2026-02-05

View PDF (2 pages)

05/02/2026

Director's details changed for Mr Mohammed Yaqub Hanif on 2026-02-05

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05/02/2026

Director's details changed for Mr James John Taylor on 2026-02-05

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05/02/2026

Director's details changed for Mr Richard Arthur Robinson on 2026-02-05

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05/02/2026

Director's details changed for Mr Jamie Kerr on 2026-02-05

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05/02/2026

Director's details changed for Mr Robert William Brighouse on 2026-02-05

View PDF (2 pages)

07/01/2026

Appointment of Mr Trevor Rockliffe Bishop as a secretary on 2026-01-06

View PDF (2 pages)

19/12/2025

Full accounts made up to 2025-03-31

View PDF (41 pages)

05/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

13/06/2025

Termination of appointment of Mark David Turner as a director on 2025-06-13

View PDF (1 pages)

21/05/2025

Termination of appointment of Azizul Ambia as a director on 2025-05-20

View PDF (1 pages)

21/05/2025

Termination of appointment of Khtija Malik as a director on 2025-05-20

View PDF (1 pages)

21/05/2025

Termination of appointment of Amy Jane Alexandra Nicholls as a director on 2025-05-20

View PDF (1 pages)

21/05/2025

Appointment of Mr Mohammed Aslam Khan as a director on 2025-05-20

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21/05/2025

Appointment of Ms Tahmina Saleem as a director on 2025-05-20

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20/12/2024

Full accounts made up to 2024-03-31

View PDF (44 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

01/10/2024

Appointment of Mr Jamie Kerr as a director on 2024-10-01

View PDF (2 pages)

29/05/2024

Termination of appointment of Nicholas Stephen Prowse as a director on 2024-05-28

View PDF (1 pages)

29/05/2024

Appointment of Mr Richard Arthur Robinson as a director on 2024-05-28

View PDF (2 pages)

24/05/2024

Appointment of Mr Azizul Ambia as a director on 2024-05-21

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23/05/2024

Termination of appointment of Mohammed Aslam Khan as a director on 2024-05-21

View PDF (1 pages)

22/05/2024

Termination of appointment of Azizul Ambia as a director on 2024-05-21

View PDF (1 pages)

22/05/2024

Appointment of Mr Mohammed Aslam Khan as a director on 2024-05-21

View PDF (2 pages)

21/03/2024

Appointment of Mr Azizul Ambia as a director on 2024-03-19

View PDF (2 pages)

13/03/2024

Termination of appointment of Mark David Turner as a secretary on 2024-03-12

View PDF (1 pages)

13/03/2024

Termination of appointment of Stuart John Miller as a director on 2024-03-13

View PDF (1 pages)

01/03/2024

Appointment of Mr Robert William Brighouse as a director on 2024-03-01

View PDF (2 pages)

01/03/2024

Director's details changed for Miss Amy Jane Alexandra Nicholls on 2024-03-01

View PDF (2 pages)

17/02/2024

Full accounts made up to 2023-03-31

View PDF (44 pages)

02/02/2024

Appointment of Mr Paul Kehoe Cbe as a director on 2024-01-31

View PDF (2 pages)

21/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

01/08/2023

Appointment of Mr Nicholas John Platts as a director on 2023-08-01

View PDF (2 pages)

10/06/2023

Full accounts made up to 2022-03-31

View PDF (43 pages)

31/05/2023

Appointment of Mrs Charmaine Rosemary Isles as a director on 2023-05-23

View PDF (2 pages)

31/05/2023

Appointment of Mr James Taylor as a director on 2023-05-23

View PDF (2 pages)

31/05/2023

Appointment of Mr Mohammed Yaqub Hanif as a director on 2023-05-23

View PDF (2 pages)

30/05/2023

Appointment of Mr Stuart John Miller as a director on 2023-05-23

View PDF (2 pages)

11/05/2023

Appointment of Mr Nicholas Stephen Prowse as a director on 2023-05-10

View PDF (2 pages)

09/05/2023

Termination of appointment of Graham Dudley Olver as a director on 2023-05-09

View PDF (1 pages)

05/05/2023

Termination of appointment of Waheed Akbar as a director on 2023-05-04

View PDF (1 pages)

05/05/2023

Termination of appointment of Andrew David Malcolm as a director on 2023-05-04

View PDF (1 pages)

05/05/2023

Termination of appointment of John Victor Young as a director on 2023-05-04

View PDF (1 pages)

08/03/2023

Termination of appointment of Anne Donelon as a director on 2023-03-06

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 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

31/03/2025

Next confirmation date

20/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Singh, Lakhbir, Coun	Director	23/05/2001 - 22/05/2002	2
Akbar, Waheed	Director	16/05/2017 - 04/05/2023	4
Kerr, Jamie	Director	01/10/2024 - Present	20
Agbley, David	Director	19/08/2018 - 20/05/2019	3
Khan, Tahir	Director	21/05/2013 - 02/05/2019	33

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

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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 LIMITED

LONDON LUTON AIRPORT LIMITED is an(a) Active company incorporated on 16/05/1986 with the registered office located at Hart House Business Centre, Kimpton Road, Luton LU2 0LA. 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 LIMITED?

LONDON LUTON AIRPORT LIMITED is currently Active. It was registered on 16/05/1986 .

Where is LONDON LUTON AIRPORT LIMITED located?

LONDON LUTON AIRPORT LIMITED is registered at Hart House Business Centre, Kimpton Road, Luton LU2 0LA.

What does LONDON LUTON AIRPORT LIMITED do?

LONDON LUTON AIRPORT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LONDON LUTON AIRPORT LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of Richard Arthur Robinson as a director on 2026-03-23.