LUTON RAMP LIMITED

Q: What is the latest filing for LUTON RAMP LIMITED?

The latest filing was on 18/06/2025: Accounts for a dormant company made up to 2024-12-31.

Key Data

Status

Active

Company No.

Incorporation date

01/03/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2000)

18/06/2025

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

View PDF (7 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

13/01/2025

Appointment of Miss Laura Mitchell as a director on 2025-01-13

View PDF (2 pages)

13/01/2025

Termination of appointment of Christopher Michael Devaney as a director on 2025-01-13

View PDF (1 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

27/03/2024

Termination of appointment of David Alastair Trollope as a director on 2024-03-25

View PDF (1 pages)

27/03/2024

Appointment of Mr Christopher Michael Devaney as a director on 2024-03-25

View PDF (2 pages)

13/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

12/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

21/08/2023

Director's details changed for Mr David Alastair Trollope on 2023-07-27

View PDF (2 pages)

18/08/2023

Secretary's details changed for Mr Owen Stephen Harkins on 2023-07-27

View PDF (1 pages)

18/08/2023

Director's details changed for Mr Owen Stephen Harkins on 2023-07-27

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

17/08/2021

Director's details changed for Mr David Alastair Trollope on 2021-08-12

View PDF (2 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

06/04/2021

Appointment of Mr Owen Stephen Harkins as a director on 2021-04-01

View PDF (2 pages)

06/04/2021

Termination of appointment of Matthew Brook Mccreath as a director on 2021-04-01

View PDF (1 pages)

04/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

07/09/2020

Appointment of Mr Owen Stephen Harkins as a secretary on 2020-09-04

View PDF (2 pages)

07/09/2020

Termination of appointment of Tristan George Turnbull as a secretary on 2020-09-04

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (4 pages)

09/12/2019

Change of details for Menzies Aviation (Luton) Limited as a person with significant control on 2019-12-09

View PDF (2 pages)

09/12/2019

Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 2019-12-09

View PDF (1 pages)

08/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

29/05/2019

Appointment of Mr Matthew Brook Mccreath as a director on 2019-05-29

View PDF (2 pages)

29/05/2019

Termination of appointment of Deon Van Niekerk as a director on 2019-05-29

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

01/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

02/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

14/07/2016

Appointment of Mr David Alastair Trollope as a director on 2016-07-13

View PDF (2 pages)

13/07/2016

Termination of appointment of Dirk Josef Cornelia Goovaerts as a director on 2016-07-13

View PDF (1 pages)

13/07/2016

Termination of appointment of Randeep Singh Sagoo as a director on 2016-07-13

View PDF (1 pages)

13/07/2016

Appointment of Deon Van Niekerk as a director on 2016-07-13

View PDF (2 pages)

05/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

27/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

02/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

09/02/2015

Director's details changed for Mr Randeep Singh Sagoo on 2015-02-02

View PDF (2 pages)

09/02/2015

Director's details changed for Mr Randeep Singh Sagoo on 2015-02-09

View PDF (2 pages)

09/02/2015

Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 2015-02-09

View PDF (1 pages)

13/01/2015

Appointment of Mr Dirk Josef Cornelia Goovaerts as a director on 2014-12-31

View PDF (2 pages)

31/12/2014

Termination of appointment of Peter David Harraway as a director on 2014-12-31

View PDF (1 pages)

31/12/2014

Director's details changed for Peter David Harraway on 2014-08-15

View PDF (2 pages)

22/08/2014

Appointment of Mr Randeep Singh Sagoo as a director on 2014-08-15

View PDF (2 pages)

22/08/2014

Termination of appointment of Andrew Boyd as a director on 2014-08-15

View PDF (1 pages)

31/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

01/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

18/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

25/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

28/08/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (5 pages)

17/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

08/03/2012

Secretary's details changed for Tristan George Turnbull on 2012-03-07

View PDF (1 pages)

24/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

16/08/2011

Termination of appointment of Giles Wilson as a director

View PDF (1 pages)

11/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

13/05/2011

Appointment of Peter David Harraway as a director

View PDF (2 pages)

15/04/2011

Appointment of Mr Giles Robert Bryant Wilson as a director

View PDF (2 pages)

15/04/2011

Termination of appointment of Randeep Sagoo as a director

View PDF (1 pages)

11/01/2011

Resolutions

View PDF (27 pages)

11/01/2011

Appointment of Randeep Singh Sagoo as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Mervyn Walker as a director

View PDF (1 pages)

09/11/2010

Termination of appointment of James Cross as a director

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

06/05/2010

Registered office address changed from Aviation House 923 Southern Perimeter Road Heathrow Airport Hounslow Middlesex TW6 3AE on 2010-05-06

View PDF (1 pages)

05/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

10/11/2009

Secretary's details changed for Tristan George Turnbull on 2009-11-09

View PDF (1 pages)

10/11/2009

Director's details changed for James Mark Cross on 2009-11-09

View PDF (2 pages)

09/11/2009

Secretary's details changed for Tristan George Turnbull on 2009-11-09

View PDF (1 pages)

09/11/2009

Director's details changed for Andrew Boyd on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Andrew Boyd on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Mervyn Walker on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Mervyn Walker on 2009-11-09

View PDF (2 pages)

06/11/2009

Director's details changed for James Mark Cross on 2009-11-06

View PDF (2 pages)

04/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

29/07/2009

Director appointed james mark cross

View PDF (3 pages)

28/07/2009

Appointment terminated director rebecca roberts

View PDF (1 pages)

04/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

02/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

13/11/2008

Appointment terminated director matthew pearce

View PDF (1 pages)

01/10/2008

Director's change of particulars / rebecca roberts / 29/09/2008

View PDF (1 pages)

27/05/2008

Accounts for a dormant company made up to 2007-12-29

View PDF (6 pages)

03/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

18/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

08/06/2007

Secretary's particulars changed

View PDF (1 pages)

31/05/2007

Accounts for a dormant company made up to 2006-12-30

View PDF (5 pages)

06/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

Director resigned

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

24/10/2006

New secretary appointed

View PDF (1 pages)

24/10/2006

Secretary resigned

View PDF (1 pages)

04/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (1 pages)

09/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

18/01/2006

New director appointed

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

23/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-25

View PDF (14 pages)

02/11/2005

Resolutions

View PDF (1 pages)

02/11/2005

Resolutions

View PDF (0 pages)

02/11/2005

Resolutions

View PDF (0 pages)

02/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

Resolutions

View PDF (1 pages)

02/11/2005

New director appointed

View PDF (2 pages)

17/10/2005

Registered office changed on 17/10/05 from: aviation house 923 southern perimeter road london heathrow airport hounslow middlesex TW6 3AE

View PDF (1 pages)

17/10/2005

Director resigned

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

New secretary appointed

View PDF (2 pages)

01/06/2005

Return made up to 01/03/05; full list of members

View PDF (8 pages)

07/03/2005

Director's particulars changed

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

New director appointed

View PDF (2 pages)

26/05/2004

Memorandum and Articles of Association

View PDF (3 pages)

24/05/2004

Return made up to 01/03/04; full list of members

View PDF (10 pages)

24/05/2004

Location of debenture register

View PDF (1 pages)

24/05/2004

Location of register of members

View PDF (1 pages)

17/03/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

30/01/2004

New director appointed

View PDF (4 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

Registered office changed on 30/01/04 from: easyland london luton airport luton bedfordshire LU2 9LS

View PDF (1 pages)

30/01/2004

New director appointed

View PDF (6 pages)

30/01/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

Certificate of change of name

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

Secretary resigned

View PDF (1 pages)

23/12/2003

Resolutions

View PDF (0 pages)

23/12/2003

Ad 17/12/03--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

23/12/2003

Resolutions

View PDF (0 pages)

23/12/2003

Resolutions

View PDF (1 pages)

28/07/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

21/05/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

25/03/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

09/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

03/08/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

15/03/2001

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

07/03/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

17/08/2000

Resolutions

View PDF (7 pages)

11/08/2000

Location of debenture register

View PDF (1 pages)

11/08/2000

Location of register of members

View PDF (1 pages)

10/08/2000

Ad 01/03/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

13/03/2000

New director appointed

View PDF (3 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

New director appointed

View PDF (3 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

01/03/2000

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/05/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

LUTON RAMP LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LUTON RAMP LIMITED

LUTON RAMP LIMITED is an Active company incorporated on 01/03/2000 with the registered office located at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT. There are currently 3 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 LUTON RAMP LIMITED?

LUTON RAMP LIMITED is currently Active. It was registered on 01/03/2000 .

Where is LUTON RAMP LIMITED located?

LUTON RAMP LIMITED is registered at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT.

What does LUTON RAMP LIMITED do?

LUTON RAMP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LUTON RAMP LIMITED?

The latest filing was on 18/06/2025: Accounts for a dormant company made up to 2024-12-31.