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LONDON LUTON AIRPORT GROUP LIMITED - Percival House 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
Company Information
- Company registration number
- 03491191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Percival House 134 Percival Way
- London Luton Airport
- Luton
- LU2 9NU
- United Kingdom Percival House 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom UK
Management
- Managing Directors
- LUDEMAN, Keith Lawrence
- FERGUSON, Graeme Peter
- REES, David Rocyn
- ESCRIG TEIGEIRO, Maria De Los Reyes
- HOLGUERAS, Marta Nunez
- LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen
- Company secretaries
- SKEFFINGTON, Mee-Ling
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-12
- Age Of Company 1998-01-12 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- London Luton Airport Holdings I Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLANETBRIDGE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
✓
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LONDON LUTON AIRPORT GROUP LIMITED Company Description
- LONDON LUTON AIRPORT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03491191. Its current trading status is "live". It was registered 1998-01-12. It was previously called PLANETBRIDGE LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-31.It can be contacted at Percival House 134 Percival Way .
Get LONDON LUTON AIRPORT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Luton Airport Group Limited - Percival House 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
- 1998-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/03491191#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03491191#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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accounts-with-accounts-type-group (2021-03-03) - AA
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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appoint-person-secretary-company-with-name-date (2021-11-19) - AP03
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accounts-with-accounts-type-group (2020-02-28) - AA
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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appoint-person-secretary-company-with-name-date (2020-05-06) - AP03
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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confirmation-statement-with-updates (2019-04-02) - CS01
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accounts-with-accounts-type-group (2019-05-07) - AA
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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confirmation-statement-with-updates (2018-04-06) - CS01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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change-sail-address-company-with-new-address (2018-10-03) - AD02
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move-registers-to-sail-company-with-new-address (2018-10-03) - AD03
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change-person-director-company-with-change-date (2018-12-12) - CH01
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accounts-with-accounts-type-group (2018-05-02) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-13) - CS01
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mortgage-satisfy-charge-full (2017-08-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-29) - MR01
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appoint-corporate-secretary-company-with-name-date (2017-07-27) - AP04
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termination-secretary-company-with-name-termination-date (2017-07-27) - TM02
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-07-18) - PSC09
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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change-person-director-company-with-change-date (2016-08-15) - CH01
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resolution (2016-08-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-04-16) - AD02
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mortgage-satisfy-charge-full (2015-03-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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termination-director-company-with-name-termination-date (2015-10-21) - TM01
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change-person-director-company-with-change-date (2015-12-11) - CH01
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change-person-director-company-with-change-date (2015-12-07) - CH01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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appoint-corporate-secretary-company-with-name (2014-01-23) - AP04
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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change-person-director-company-with-change-date (2014-11-18) - CH01
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change-person-director-company-with-change-date (2014-11-27) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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termination-director-company-with-name (2013-05-09) - TM01
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legacy (2013-01-30) - MG02
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appoint-person-director-company-with-name (2013-05-09) - AP01
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appoint-person-director-company-with-name (2013-12-02) - AP01
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appoint-person-director-company-with-name (2013-05-22) - AP01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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termination-secretary-company-with-name (2013-12-17) - TM02
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termination-director-company-with-name (2013-12-17) - TM01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-27) - CH01
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change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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appoint-person-director-company-with-name (2012-01-23) - AP01
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termination-director-company-with-name (2012-01-23) - TM01
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appoint-person-director-company-with-name (2012-01-24) - AP01
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accounts-with-accounts-type-group (2012-04-03) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-28) - TM01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-18) - CH03
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change-person-director-company-with-change-date (2010-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-29) - 287
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legacy (2009-04-28) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-27) - 288b
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legacy (2008-06-05) - 363a
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legacy (2008-07-17) - 288a
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keyboard_arrow_right 2007
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legacy (2007-08-04) - 288a
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accounts-with-accounts-type-group (2007-11-01) - AA
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legacy (2007-04-03) - 363a
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legacy (2006-11-09) - 288b
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-08-17) - 287
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legacy (2006-08-08) - 288c
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legacy (2006-07-31) - 288a
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legacy (2006-11-05) - 288a
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legacy (2006-07-18) - 287
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legacy (2006-04-10) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-06) - 363s
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legacy (2005-04-12) - 288a
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legacy (2005-10-27) - 225
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-11-22) - 288a
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keyboard_arrow_right 2004
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legacy (2004-07-07) - 288a
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legacy (2004-02-26) - 288a
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legacy (2004-03-12) - 288b
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legacy (2004-04-20) - 363s
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legacy (2004-06-18) - 288b
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accounts-with-accounts-type-group (2004-08-17) - AA
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resolution (2004-12-06) - RESOLUTIONS
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legacy (2004-12-06) - 395
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legacy (2004-12-07) - 403a
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resolution (2004-12-11) - RESOLUTIONS
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legacy (2004-12-21) - 155(6)a
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legacy (2004-12-21) - 155(6)b
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legacy (2004-12-30) - 288b
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keyboard_arrow_right 2003
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legacy (2003-02-07) - 288b
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auditors-resignation-company (2003-02-19) - AUD
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legacy (2003-01-17) - 363a
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legacy (2003-04-29) - 363a
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resolution (2003-06-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-08-12) - AA
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legacy (2003-08-28) - 403a
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legacy (2003-07-31) - 395
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keyboard_arrow_right 2002
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legacy (2002-06-15) - 288b
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legacy (2002-01-27) - 288b
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legacy (2002-02-11) - 288c
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legacy (2002-02-11) - 363a
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legacy (2002-07-12) - 288c
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legacy (2002-07-12) - 288a
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accounts-with-accounts-type-group (2002-08-15) - AA
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legacy (2002-06-25) - 288a
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keyboard_arrow_right 2001
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legacy (2001-01-19) - 288b
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legacy (2001-01-19) - 288a
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legacy (2001-01-23) - 363s
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legacy (2001-04-27) - 287
-
legacy (2001-04-30) - 288a
-
legacy (2001-05-03) - 288a
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legacy (2001-05-11) - 288b
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legacy (2001-07-30) - 288a
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accounts-with-accounts-type-group (2001-10-09) - AA
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legacy (2001-12-05) - 288c
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keyboard_arrow_right 2000
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legacy (2000-02-05) - 88(2)R
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legacy (2000-02-05) - 363s
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legacy (2000-06-29) - 288b
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legacy (2000-07-06) - 288b
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legacy (2000-05-23) - 88(2)R
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accounts-with-accounts-type-full-group (2000-07-28) - AA
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memorandum-articles (2000-08-29) - MEM/ARTS
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legacy (2000-07-28) - 288a
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keyboard_arrow_right 1999
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legacy (1999-08-10) - 288b
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legacy (1999-03-23) - 288b
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legacy (1999-03-30) - 288a
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legacy (1999-03-30) - 288b
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accounts-with-accounts-type-full-group (1999-07-06) - AA
-
legacy (1999-07-08) - 287
-
legacy (1999-03-23) - 363a
-
legacy (1999-07-30) - 288a
-
legacy (1999-09-22) - 288a
-
legacy (1999-11-08) - 288a
-
legacy (1999-10-28) - 288b
-
legacy (1999-11-08) - 288b
-
legacy (1999-11-09) - 288a
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legacy (1999-11-25) - 288a
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legacy (1999-11-26) - 288a
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keyboard_arrow_right 1998
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incorporation-company (1998-01-12) - NEWINC
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certificate-change-of-name-company (1998-05-21) - CERTNM
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legacy (1998-06-08) - 288a
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legacy (1998-06-08) - 123
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legacy (1998-06-08) - 288b
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resolution (1998-06-08) - RESOLUTIONS
-
legacy (1998-06-08) - 88(2)R
-
legacy (1998-09-07) - 288b
-
legacy (1998-09-04) - 395
-
legacy (1998-09-07) - 288a
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resolution (1998-09-07) - RESOLUTIONS
-
legacy (1998-09-24) - 288b
-
legacy (1998-10-28) - 288a
-
legacy (1998-08-27) - 395
-
legacy (1998-09-07) - 225
-
legacy (1998-09-07) - 287
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legacy (1998-09-07) - 88(2)R
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legacy (1998-09-07) - 123
