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LONDON LUTON AIRPORT HOLDINGS III LIMITED - Percival House 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
Company Information
- Company registration number
- 08770132
- 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
- ESCRIG TEIGEIRO, Maria De Los Reyes
- LUDEMAN, Keith Lawrence
- FERGUSON, Graeme Peter
- REES, David Rocyn
- HOLGUERAS, Marta Nunez
- LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen
- Company secretaries
- SKEFFINGTON, Mee-Ling
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-11
- Age Of Company 2013-11-11 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Infrabridge Investors Crown Bidco Limited
- Aena S.M.E., S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-25
- Last Date: 2023-11-11
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LONDON LUTON AIRPORT HOLDINGS III LIMITED Company Description
- LONDON LUTON AIRPORT HOLDINGS III LIMITED is a ltd registered in United Kingdom with the Company reg no 08770132. Its current trading status is "live". It was registered 2013-11-11. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Percival House 134 Percival Way .
Get LONDON LUTON AIRPORT HOLDINGS III LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Luton Airport Holdings Iii Limited - Percival House 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
- 2013-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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withdrawal-of-a-person-with-significant-control-statement (2023-11-20) - PSC09
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notification-of-a-person-with-significant-control (2023-11-20) - PSC02
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confirmation-statement-with-no-updates (2023-11-20) - CS01
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accounts-with-accounts-type-group (2023-07-11) - AA
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change-person-director-company-with-change-date (2023-10-01) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-09) - AA
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
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confirmation-statement-with-no-updates (2022-11-11) - CS01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-02-22) - AP04
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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termination-secretary-company-with-name-termination-date (2021-11-19) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-19) - AP03
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accounts-with-accounts-type-group (2021-03-03) - AA
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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confirmation-statement-with-no-updates (2021-11-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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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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termination-secretary-company-with-name-termination-date (2020-05-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-05-06) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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notification-of-a-person-with-significant-control-statement (2019-05-03) - PSC08
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accounts-with-accounts-type-group (2019-05-07) - AA
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cessation-of-a-person-with-significant-control (2019-05-03) - PSC07
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second-filing-cessation-of-a-person-with-significant-control (2019-06-18) - RP04PSC07
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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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second-filing-cessation-of-a-person-with-significant-control (2019-05-29) - RP04PSC07
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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accounts-with-accounts-type-group (2018-05-02) - AA
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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notification-of-a-person-with-significant-control (2018-06-28) - PSC02
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move-registers-to-sail-company-with-new-address (2018-10-03) - AD03
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change-sail-address-company-with-old-address-new-address (2018-10-03) - AD02
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confirmation-statement-with-updates (2018-11-12) - CS01
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change-person-director-company-with-change-date (2018-12-12) - CH01
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change-person-director-company-with-change-date (2018-12-20) - CH01
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change-person-director-company-with-change-date (2018-12-24) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-04) - AA
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termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-06-30) - AP04
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second-filing-of-secretary-appointment-with-name (2017-07-25) - RP04AP04
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change-to-a-person-with-significant-control (2017-08-01) - PSC05
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confirmation-statement-with-updates (2017-11-14) - CS01
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second-filing-of-secretary-termination-with-name (2017-07-25) - RP04TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-25) - CS01
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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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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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accounts-with-accounts-type-group (2016-05-05) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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accounts-with-accounts-type-group (2015-06-29) - AA
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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termination-director-company-with-name-termination-date (2015-10-21) - TM01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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change-person-director-company-with-change-date (2015-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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change-person-director-company-with-change-date (2015-12-11) - CH01
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-01-23) - AP04
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capital-allotment-shares (2014-01-23) - SH01
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second-filing-of-form-with-form-type (2014-03-03) - RP04
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appoint-person-director-company-with-name (2014-05-06) - AP01
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termination-director-company-with-name (2014-06-30) - TM01
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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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resolution (2014-11-27) - RESOLUTIONS
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legacy (2014-11-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-11-27) - SH19
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legacy (2014-11-27) - SH20
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change-person-director-company-with-change-date (2014-11-27) - CH01
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change-sail-address-company-with-new-address (2014-11-28) - AD02
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move-registers-to-sail-company-with-new-address (2014-11-28) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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change-person-director-company-with-change-date (2014-11-25) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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change-account-reference-date-company-current-extended (2013-12-04) - AA01
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incorporation-company (2013-11-11) - NEWINC