London Luton Airport Group Limited
- Active
- Incorporated on 12 Jan 1998
Reg Address: Percival House 134 Percival Way, London Luton Airport, Luton LU2 9NU, United Kingdom
Previous Names:
Planetbridge Limited - 12 Jan 1998
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "London Luton Airport Group Limited" is a ltd and located in Percival House 134 Percival Way, London Luton Airport, Luton LU2 9NU. London Luton Airport Group Limited is currently in active status and it was incorporated on 12 Jan 1998 (26 years 8 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in London Luton Airport Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Maria De Los Reyes Escrig Teigeiro | Director | 17 Nov 2021 | Spanish | Active |
| 2 | Ana Luisa Zuleta Perez De Guzman | Director | 17 Nov 2021 | Spanish | Active |
| 3 | Jose Leo Vizcaino | Director | 17 Nov 2021 | Spanish | Active |
| 4 | Mee-Ling Skeffington | Secretary | 17 Nov 2021 | - | Active |
| 5 | Marta Nunez Holgueras | Director | 17 Nov 2021 | Spanish | Active |
| 6 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 17 Feb 2021 | - | Resigned 17 Nov 2021 |
| 7 | RUTLAND NOMINEES (NO 2) LIMITED | Corporate Secretary | 17 Feb 2021 | - | Active |
| 8 | Graeme Peter Ferguson | Director | 24 Jun 2020 | British | Active |
| 9 | David Rocyn Rees | Director | 24 Jun 2020 | British | Active |
| 10 | Graeme Peter Ferguson | Director | 24 Jun 2020 | British | Active |
| 11 | David Rocyn Rees | Director | 24 Jun 2020 | British | Active |
| 12 | Swati Paul | Secretary | 5 May 2020 | - | Resigned 17 Feb 2021 |
| 13 | Keith Lawrence Ludeman | Director | 25 Sep 2019 | British | Active |
| 14 | Malcolm Brown | Director | 29 Mar 2019 | British | Resigned 24 Jun 2020 |
| 15 | Malcolm Brown | Director | 29 Mar 2019 | British | Resigned 24 Jun 2020 |
| 16 | Hywel Gwyn Rees | Director | 26 Jun 2018 | British | Resigned 28 Jun 2019 |
| 17 | Rodrigo Marabini Ruiz | Director | 25 Jun 2018 | Spanish | Active |
| 18 | Jose Ignacio Ascacibar | Director | 25 Jun 2018 | Spanish | Active |
| 19 | RUTLAND NOMINEES (NO 2) LIMITED | Corporate Secretary | 7 Jun 2017 | - | Resigned 5 May 2020 |
| 20 | Andrew Samuel Liau | Director | 11 Oct 2016 | Canadian | Resigned 26 Jun 2018 |
| 21 | Nicholas Barton | Director | 11 Oct 2016 | British | Resigned 14 Dec 2018 |
| 22 | Maria Jose Leal De Carlos | Director | 11 Jul 2016 | Spanish | Resigned 24 May 2018 |
| 23 | Mariano Domingo Calvo | Director | 11 Jul 2016 | Spanish | Active |
| 24 | Mercedes Aurora Garcia Sanguino | Director | 11 Jul 2016 | Spanish | Active |
| 25 | Juan Angoitia Grijalba | Director | 11 Jul 2016 | Spanish | Resigned 11 Oct 2016 |
| 26 | Mercedes Aurora Garcia Sanguino | Director | 11 Jul 2016 | Spanish | Resigned 17 Nov 2021 |
| 27 | Mariano Domingo Calvo | Director | 11 Jul 2016 | Spanish | Resigned 6 Oct 2021 |
| 28 | Jose Leo Vizcaino | Director | 2 Oct 2015 | Spanish | Resigned 11 Jul 2016 |
| 29 | Jose Leo Vizcaino | Director | 2 Oct 2015 | Spanish | Resigned 11 Jul 2016 |
| 30 | Ian Corthan Bearder | Director | 2 Oct 2015 | British | Resigned 11 Jul 2016 |
| 31 | Ian Corthan Bearder | Director | 29 May 2015 | British | Resigned 2 Oct 2015 |
| 32 | Daniel Joseph Brennan | Director | 16 Oct 2014 | British | Resigned 11 Jul 2016 |
| 33 | ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 22 Jan 2014 | - | Resigned 7 Jun 2017 |
| 34 | Juan Angoitia Grijalba | Director | 29 Nov 2013 | Spanish | Resigned 11 Jul 2016 |
| 35 | Andrew Samuel Liau | Director | 27 Nov 2013 | Canadian | Resigned 11 Oct 2016 |
| 36 | Rodrigo Marabini Ruiz | Director | 27 Nov 2013 | Spanish | Resigned 11 Jul 2016 |
| 37 | Fernando Echegaray Del Pozo | Director | 27 Nov 2013 | Spanish | Resigned 11 Jul 2016 |
| 38 | Clive William Condie | Director | 27 Nov 2013 | British | Resigned 26 Jun 2018 |
| 39 | Rosario Mazza | Director | 27 Nov 2013 | Italian | Resigned 16 Oct 2014 |
| 40 | Beatriz Puente Ferreras | Director | 27 Nov 2013 | Spanish | Resigned 29 May 2015 |
| 41 | Mary Annabel Gatehouse | Director | 29 Apr 2013 | British | Resigned 27 Nov 2013 |
| 42 | Alexander James Woodward | Director | 29 Apr 2013 | British | Resigned 27 Nov 2013 |
| 43 | Rodrigo Marabini Ruiz | Director | 2 Dec 2011 | Spanish | Resigned 29 Apr 2013 |
| 44 | Dawn Embrey-Butler | Director | 2 Dec 2011 | British | Resigned 2 Dec 2011 |
| 45 | Ángel Pablo Lerma Gaude | Director | 2 Dec 2011 | Spanish | Resigned 2 Dec 2011 |
| 46 | Mary Annabel Gatehouse | Secretary | 16 Jul 2008 | - | Resigned 27 Nov 2013 |
| 47 | Carlos Francisco Del Rio Carcano | Director | 6 Jul 2007 | Spanish | Resigned 29 Apr 2013 |
| 48 | Roger Cheston Clifton | Director | 30 Oct 2006 | - | Resigned 13 Jun 2008 |
| 49 | Miquel Puig I Raposo | Director | 18 Apr 2006 | Spanish | Resigned 15 Jul 2007 |
| 50 | Miguel Alvarez Amador | Director | 20 Sep 2005 | Spanish | Resigned 14 Mar 2011 |
| 51 | Albert Harrison | Director | 20 Sep 2005 | British | Resigned 31 Oct 2006 |
| 52 | Miquel Puig I Raposo | Director | 5 Apr 2005 | Spanish | Resigned 20 Sep 2005 |
| 53 | David William Kerr | Director | 1 Jun 2004 | British | Resigned 2 Dec 2004 |
| 54 | Paul Jeffrey Lush | Director | 1 Jun 2004 | British | Resigned 2 Dec 2004 |
| 55 | Paul Jeffrey Lush | Director | 30 Jul 2003 | British | Resigned 28 Feb 2004 |
| 56 | Clive William Condie | Director | 1 Jun 2002 | British | Resigned 14 May 2004 |
| 57 | Isabel Hsiao Wen Liu | Director | 1 Jun 2002 | United States | Resigned 3 Jan 2003 |
| 58 | Kathryn James | Director | 1 May 2001 | British | Resigned 22 Jan 2002 |
| 59 | Roger Cheston Clifton | Secretary | 19 Apr 2001 | - | Resigned 13 Jun 2008 |
| 60 | Caroline Fiona Price | Director | 19 Apr 2001 | British | Resigned 30 Jun 2005 |
| 61 | Caroline Fiona Price | Director | 19 Apr 2001 | British | Resigned 30 Jun 2005 |
| 62 | Gilbert Stanley Thomas | Director | 19 Apr 2001 | British | Resigned 2 Dec 2004 |
| 63 | Paul George Daffern | Secretary | 8 Jan 2001 | British | Resigned 19 Apr 2001 |
| 64 | Simon Anthony Glidden Henderson | Director | 20 Jun 2000 | British | Resigned 21 Mar 2001 |
| 65 | Phillip Arthur Leonard Adams | Secretary | 5 Nov 1999 | - | Resigned 8 Jan 2001 |
| 66 | Keith Michael Brooks | Director | 21 Oct 1999 | British | Resigned 30 Jun 2005 |
| 67 | Paul Kehoe | Director | 21 Oct 1999 | British | Resigned 22 Jan 2002 |
| 68 | Stephen Frank Welton | Director | 27 Sep 1999 | British | Resigned 2 Jun 2000 |
| 69 | Jonathan Church Macdonald | Director | 26 Aug 1999 | U.S.A. | Resigned 31 May 2002 |
| 70 | Peter James Middleton | Director | 20 May 1999 | British | Resigned 30 Jun 2000 |
| 71 | John Charles Esam | Secretary | 29 Jan 1999 | British | Resigned 30 Sep 1999 |
| 72 | Philip Curry | Director | 16 Oct 1998 | British | Resigned 31 May 2002 |
| 73 | Roy Arthur Williams | Director | 19 Aug 1998 | American | Resigned 16 Oct 1998 |
| 74 | Simon Anthony Glidden Henderson | Director | 19 Aug 1998 | British | Resigned 27 Sep 1999 |
| 75 | Robin Geoffrey Gilbert Smith | Secretary | 19 Aug 1998 | British | Resigned 29 Jan 1999 |
| 76 | Robert Sean Mcclatchey | Director | 19 Aug 1998 | British | Resigned 21 Mar 2001 |
| 77 | Robert Benson Bullock | Director | 19 Aug 1998 | American | Resigned 20 Oct 1999 |
| 78 | Alan Dean Mawdsley | Director | 21 May 1998 | Us Citizen | Resigned 13 Jul 1999 |
| 79 | Bryan Robin Geoffrey Gilbert Smith | Director | 21 May 1998 | British | Resigned 21 Mar 2001 |
| 80 | Anthony J Bishop | Director | 21 May 1998 | American | Resigned 19 Aug 1998 |
| 81 | Martin Edgar Richards | Director | 12 Jan 1998 | British | Resigned 21 May 1998 |
| 82 | Peter John Charlton | Director | 12 Jan 1998 | British | Resigned 21 May 1998 |
| 83 | CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 12 Jan 1998 | - | Resigned 19 Aug 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 31 Mar 2017 | - | Ceased 1 Apr 2017 |
| 2 | London Luton Airport Holdings I Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for London Luton Airport Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 9 May 2024 | Download PDF |
| 2 | Accounts - Full | 25 Apr 2024 | Download PDF 17 Pages |
| 3 | Officers - Change Person Director Company With Change Date | 1 Oct 2023 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 1 Oct 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2022 | Download PDF 1 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2022 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 27 Oct 2022 | Download PDF 1 Pages |
| 8 | Accounts - Group | 9 Sep 2022 | Download PDF |
| 9 | Confirmation Statement - No Updates | 1 Apr 2021 | Download PDF |
| 10 | Accounts - Group | 3 Mar 2021 | Download PDF 73 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 22 Feb 2021 | Download PDF 1 Pages |
| 12 | Officers - Appoint Corporate Secretary Company With Name Date | 22 Feb 2021 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2020 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2020 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2020 | Download PDF 2 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 6 May 2020 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 6 May 2020 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 1 Apr 2020 | Download PDF 3 Pages |
| 19 | Accounts - Group | 28 Feb 2020 | Download PDF 62 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 16 Dec 2019 | Download PDF 1 Pages |
| 21 | Persons With Significant Control - Change To A Person With Significant Control | 16 Dec 2019 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 9 Oct 2019 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 9 Oct 2019 | Download PDF 2 Pages |
| 24 | Accounts - Group | 7 May 2019 | Download PDF 61 Pages |
| 25 | Confirmation Statement - Updates | 2 Apr 2019 | Download PDF 4 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2019 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2019 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 21 Dec 2018 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 20 Dec 2018 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 12 Dec 2018 | Download PDF 2 Pages |
| 31 | Address - Change Sail Company With New | 3 Oct 2018 | Download PDF 1 Pages |
| 32 | Address - Move Registers To Sail Company With New | 3 Oct 2018 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2018 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2018 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 27 Jun 2018 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2018 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2018 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2018 | Download PDF 2 Pages |
| 39 | Accounts - Group | 2 May 2018 | Download PDF 54 Pages |
| 40 | Confirmation Statement - Updates | 6 Apr 2018 | Download PDF 4 Pages |
| 41 | Mortgage - Satisfy Charge Full | 29 Aug 2017 | Download PDF 1 Pages |
| 42 | Mortgage - Satisfy Charge Full | 29 Aug 2017 | Download PDF 1 Pages |
| 43 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Aug 2017 | Download PDF 64 Pages |
| 44 | Officers - Termination Secretary Company With Name Termination Date | 27 Jul 2017 | Download PDF 1 Pages |
| 45 | Officers - Appoint Corporate Secretary Company With Name Date | 27 Jul 2017 | Download PDF 2 Pages |
| 46 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 18 Jul 2017 | Download PDF 2 Pages |
| 47 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Jul 2017 | Download PDF 2 Pages |
| 48 | Confirmation Statement - Updates | 13 Apr 2017 | Download PDF 5 Pages |
| 49 | Accounts - Group | 4 Apr 2017 | Download PDF 52 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 18 Nov 2016 | Download PDF 1 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 18 Nov 2016 | Download PDF 1 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2016 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2016 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 15 Aug 2016 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 15 Aug 2016 | Download PDF 2 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 15 Aug 2016 | Download PDF 2 Pages |
| 57 | Resolution | 5 Aug 2016 | Download PDF 27 Pages |
| 58 | Officers - Appoint Person Director Company With Name Date | 26 Jul 2016 | Download PDF 2 Pages |
| 59 | Officers - Appoint Person Director Company With Name Date | 26 Jul 2016 | Download PDF 2 Pages |
| 60 | Officers - Appoint Person Director Company With Name Date | 25 Jul 2016 | Download PDF 2 Pages |
| 61 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2016 | Download PDF 1 Pages |
| 62 | Officers - Appoint Person Director Company With Name Date | 25 Jul 2016 | Download PDF 2 Pages |
| 63 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2016 | Download PDF 1 Pages |
| 64 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2016 | Download PDF 1 Pages |
| 65 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2016 | Download PDF 1 Pages |
| 66 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2016 | Download PDF 1 Pages |
| 67 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2016 | Download PDF 1 Pages |
| 68 | Accounts - Group | 5 May 2016 | Download PDF 50 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2016 | Download PDF 12 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 11 Dec 2015 | Download PDF 2 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 11 Dec 2015 | Download PDF 2 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 7 Dec 2015 | Download PDF 2 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 7 Dec 2015 | Download PDF 2 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 7 Dec 2015 | Download PDF 2 Pages |
| 75 | Officers - Appoint Person Director Company With Name Date | 27 Oct 2015 | Download PDF 2 Pages |
| 76 | Officers - Appoint Person Director Company With Name Date | 23 Oct 2015 | Download PDF 2 Pages |
| 77 | Officers - Termination Director Company With Name Termination Date | 21 Oct 2015 | Download PDF 1 Pages |
| 78 | Officers - Appoint Person Director Company With Name Date | 7 Jul 2015 | Download PDF 2 Pages |
| 79 | Accounts - Group | 29 Jun 2015 | Download PDF 51 Pages |
| 80 | Officers - Termination Director Company With Name Termination Date | 18 Jun 2015 | Download PDF 1 Pages |
| 81 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Apr 2015 | Download PDF 14 Pages |
| 82 | Address - Change Sail Company With New | 16 Apr 2015 | Download PDF 1 Pages |
| 83 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2015 | Download PDF 11 Pages |
| 84 | Mortgage - Satisfy Charge Full | 31 Mar 2015 | Download PDF 4 Pages |
| 85 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 31 Mar 2015 | Download PDF 65 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 27 Nov 2014 | Download PDF 2 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 27 Nov 2014 | Download PDF 2 Pages |
| 88 | Officers - Change Person Director Company With Change Date | 18 Nov 2014 | Download PDF 2 Pages |
| 89 | Officers - Termination Director Company With Name Termination Date | 4 Nov 2014 | Download PDF 2 Pages |
| 90 | Officers - Appoint Person Director Company With Name Date | 4 Nov 2014 | Download PDF 3 Pages |
| 91 | Accounts - Group | 30 May 2014 | Download PDF 29 Pages |
| 92 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2014 | Download PDF 11 Pages |
| 93 | Officers - Change Person Director Company With Change Date | 23 Apr 2014 | Download PDF 2 Pages |
| 94 | Officers - Appoint Corporate Secretary Company With Name | 23 Jan 2014 | Download PDF 2 Pages |
| 95 | Officers - Termination Secretary Company With Name | 17 Dec 2013 | Download PDF 2 Pages |
| 96 | Officers - Appoint Person Director Company With Name | 17 Dec 2013 | Download PDF 3 Pages |
| 97 | Officers - Termination Director Company With Name | 17 Dec 2013 | Download PDF 2 Pages |
| 98 | Officers - Appoint Person Director Company With Name | 17 Dec 2013 | Download PDF 3 Pages |
| 99 | Officers - Termination Director Company With Name | 17 Dec 2013 | Download PDF 2 Pages |
| 100 | Mortgage - Create With Deed With Charge Number | 6 Dec 2013 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.