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LONDON LUTON AIRPORT HOLDINGS I LIMITED - Percival House 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
Company Information
- Company registration number
- 08772220
- 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
- 2013-11-12
- Age Of Company 2013-11-12 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- London Luton Airport Holdings Ii Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800698UT32J1AP834
- 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 I LIMITED Company Description
- LONDON LUTON AIRPORT HOLDINGS I LIMITED is a ltd registered in United Kingdom with the Company reg no 08772220. Its current trading status is "live". It was registered 2013-11-12. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary.It can be contacted at Percival House 134 Percival Way .
Get LONDON LUTON AIRPORT HOLDINGS I LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Luton Airport Holdings I Limited - Percival House 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
- 2013-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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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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confirmation-statement-with-no-updates (2023-11-15) - CS01
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accounts-with-accounts-type-group (2023-07-27) - 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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confirmation-statement-with-no-updates (2021-11-11) - CS01
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accounts-with-accounts-type-group (2021-03-03) - AA
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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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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termination-secretary-company-with-name-termination-date (2021-11-19) - TM02
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 (2020-05-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-05-07) - AP03
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-16) - PSC05
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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accounts-with-accounts-type-group (2019-05-07) - AA
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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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
keyboard_arrow_right 2018
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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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accounts-with-accounts-type-group (2018-05-03) - AA
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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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change-person-director-company-with-change-date (2018-12-21) - CH01
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confirmation-statement-with-updates (2018-11-12) - CS01
keyboard_arrow_right 2017
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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-termination-with-name (2017-07-25) - RP04TM02
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accounts-with-accounts-type-group (2017-04-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-29) - MR01
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mortgage-satisfy-charge-full (2017-08-29) - MR04
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confirmation-statement-with-updates (2017-11-14) - CS01
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second-filing-of-secretary-appointment-with-name (2017-07-25) - RP04AP04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - 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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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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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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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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accounts-with-accounts-type-group (2015-06-29) - AA
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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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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 (2014-11-19) - CH01
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change-person-director-company-with-change-date (2014-11-25) - CH01
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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 (2014-12-02) - AR01
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resolution (2014-11-27) - RESOLUTIONS
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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mortgage-create-with-deed-with-charge-number (2013-12-02) - MR01
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incorporation-company (2013-11-12) - NEWINC