London Luton Airport Operations Limited
- Active
- Incorporated on 12 Jan 1998
Reg Address: Percival House 134 Percival Way, London Luton Airport, Luton LU2 9NU, United Kingdom
Previous Names:
Planetbrook Limited - 12 Jan 1998
Company Classifications:
52230 - Service activities incidental to air transportation
- Summary The company with name "London Luton Airport Operations Limited" is a ltd and located in Percival House 134 Percival Way, London Luton Airport, Luton LU2 9NU. London Luton Airport Operations 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 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in London Luton Airport Operations Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Justin Paul Symonds | Director | 19 Sep 2023 | British | Active |
2 | Mee-Ling Skeffington | Secretary | 19 Oct 2021 | - | Active |
3 | Adeel Khan | Director | 26 May 2021 | Australian | Resigned 24 Jun 2022 |
4 | Marta Nunez | Director | 28 Apr 2021 | Spanish | Active |
5 | Richard Matthew Mccord | Director | 16 Mar 2021 | British | Active |
6 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 17 Feb 2021 | - | Resigned 19 Oct 2021 |
7 | RUTLAND NOMINEES (NO 2) LIMITED | Corporate Secretary | 17 Feb 2021 | - | Active |
8 | Graeme Peter Ferguson | Director | 24 Jun 2020 | British | Active |
9 | Graeme Peter Ferguson | Director | 24 Jun 2020 | British | Active |
10 | David Rocyn Rees | Director | 24 Jun 2020 | British | Active |
11 | Alexander Mora Bolivar | Director | 24 Jun 2020 | British | Active |
12 | David Rocyn Rees | Director | 24 Jun 2020 | British | Active |
13 | David Michael Noyes | Director | 24 Jun 2020 | British | Resigned 1 Apr 2023 |
14 | Swati Paul | Secretary | 5 May 2020 | - | Resigned 17 Feb 2021 |
15 | Penelope Ann Coates | Director | 28 Jun 2019 | British | Resigned 24 Jun 2020 |
16 | Ana Luisa Zuleta Perez De Guzman | Director | 23 May 2019 | Spanish | Active |
17 | Marta Andres-Herman | Director | 23 May 2019 | Spanish | Active |
18 | Keith Lawrence Ludeman | Director | 23 May 2019 | British | Active |
19 | Emioio Rotondo Inclan | Director | 23 May 2019 | Spanish | Resigned 28 Apr 2021 |
20 | Emioio Rotondo Inclan | Director | 23 May 2019 | Spanish | Active |
21 | Belen Landinez-Gonzalez-Valcarcel | Director | 23 May 2019 | Spanish | Active |
22 | Barry Robert Hunter | Director | 25 Feb 2019 | British | Resigned 16 Mar 2021 |
23 | Barry Robert Hunter | Director | 25 Feb 2019 | British | Resigned 16 Mar 2021 |
24 | Alberto Martin | Director | 25 Feb 2019 | Spanish | Active |
25 | Marta Campomanes Camino | Director | 13 Dec 2018 | Spanish | Resigned 23 May 2019 |
26 | Maria De Los Reyes Escrig Teigeiro | Director | 13 Dec 2018 | Spanish | Active |
27 | Nuria Aguilar Iglesias | Director | 13 Dec 2018 | Spanish | Resigned 22 May 2019 |
28 | Juan Jose Alvarez-Gallego | Director | 12 Dec 2018 | Spanish | Resigned 28 Feb 2019 |
29 | Bodhisattva Pahari | Director | 27 Jul 2018 | British | Resigned 24 Jun 2020 |
30 | Bodhisattva Pahari | Director | 6 Jul 2018 | British | Resigned 6 Jul 2018 |
31 | Hywel Gwyn Rees | Director | 26 Jun 2018 | British | Resigned 28 Jun 2019 |
32 | Malcolm Brown | Director | 26 Jun 2018 | British | Resigned 24 Jun 2020 |
33 | Malcolm Brown | Director | 26 Jun 2018 | British | Resigned 24 Jun 2020 |
34 | Marta Campomanes Camino | Director | 24 May 2018 | Spanish | Resigned 15 Nov 2018 |
35 | Maria De Los Reyes Escrig Teigeiro | Director | 26 Mar 2018 | Spanish | Resigned 13 Dec 2018 |
36 | Francisco Javier Marin San Andres | Director | 26 Mar 2018 | Spanish | Resigned 15 Nov 2018 |
37 | Juan Carlos Alfonso | Director | 26 Mar 2018 | Spanish | Resigned 15 Nov 2018 |
38 | Juan Jose Alvarez-Gallego | Director | 26 Mar 2018 | Spanish | Resigned 15 Nov 2018 |
39 | Maria Jose Leal De Carlos | Director | 26 Mar 2018 | Spanish | Resigned 15 Nov 2018 |
40 | Jose Ignacio Ascacibar | Director | 26 Mar 2018 | Spanish | Active |
41 | Juan Jose Alvarez-Gallego | Director | 4 Dec 2017 | Spanish | Resigned 26 Mar 2018 |
42 | Barry Robert Hunter | Director | 7 Sep 2017 | British | Resigned 14 Dec 2018 |
43 | RUTLAND NOMINEES (NO 2) LIMITED | Corporate Secretary | 7 Jun 2017 | - | Resigned 5 May 2020 |
44 | Juan Angoitia Grijalba | Director | 11 Jul 2016 | Spanish | Resigned 26 Jun 2018 |
45 | Matilde Garcia Duarte | Director | 11 Jul 2016 | Spanish | Resigned 5 Mar 2018 |
46 | Jose Leo Vizcaino | Director | 11 Jul 2016 | Spanish | Resigned 12 Apr 2024 |
47 | Jose Manuel Fernandez Bosch | Director | 11 Jul 2016 | Spanish | Resigned 28 Feb 2019 |
48 | Elliot Paul Renton | Director | 11 Jul 2016 | British | Resigned 5 Sep 2017 |
49 | Jose Leo Vizcaino | Director | 11 Jul 2016 | Spanish | Active |
50 | Jose Leo Vizcaino | Director | 2 Oct 2015 | Spanish | Resigned 11 Jul 2016 |
51 | Jose Leo Vizcaino | Director | 2 Oct 2015 | Spanish | Resigned 11 Jul 2016 |
52 | Ian Corthan Bearder | Director | 2 Oct 2015 | British | Resigned 11 Jul 2016 |
53 | Daniel Joseph Brennan | Director | 15 Dec 2014 | British | Resigned 26 Jun 2018 |
54 | Fernando Echegaray Del Pozo | Director | 15 Dec 2014 | Spanish | Resigned 15 Jun 2017 |
55 | Andrew Samuel Liau | Director | 15 Dec 2014 | Canadian | Resigned 26 Jun 2018 |
56 | Nicholas Barton | Director | 15 Dec 2014 | British | Resigned 14 Dec 2018 |
57 | ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 22 Jan 2014 | - | Resigned 7 Jun 2017 |
58 | Rodrigo Marabini Ruiz | Director | 27 Nov 2013 | Spanish | Active |
59 | Clive William Condie | Director | 27 Nov 2013 | British | Resigned 26 Jun 2018 |
60 | Carlos Francisco Rio Del Carcano | Director | 29 Apr 2013 | Spanish | Resigned 27 Nov 2013 |
61 | AENA DESARROLLO INTERNACIONAL SA | Corporate Director | 29 Apr 2013 | - | Resigned 27 Nov 2013 |
62 | Rupert Lawrie | Director | 11 Apr 2011 | - | Resigned 15 Dec 2014 |
63 | Neil Thompson | Director | 1 Apr 2010 | British | Resigned 15 Dec 2014 |
64 | Mary Annabel Gatehouse | Secretary | 13 Jun 2008 | - | Resigned 27 Nov 2013 |
65 | Roger Cheston Clifton | Director | 14 Mar 2008 | - | Resigned 13 Jun 2008 |
66 | Glyn Jones | Director | 8 Aug 2007 | British | Resigned 4 Jul 2014 |
67 | Angel Pablo Lerma Gaude | Director | 1 May 2007 | Spanish | Resigned 8 Aug 2007 |
68 | Andrew Michael Judge | Director | 2 Oct 2006 | British | Resigned 18 Sep 2009 |
69 | Elliot Paul Renton | Director | 29 Aug 2006 | British | Resigned 11 Jul 2016 |
70 | Martyn John Lloyd | Director | 1 Feb 2006 | British | Resigned 28 May 2010 |
71 | Caroline Fiona Price | Director | 5 Apr 2005 | British | Resigned 30 Jun 2005 |
72 | Keith Michael Brooks | Director | 5 Apr 2005 | British | Resigned 30 Jun 2005 |
73 | Caroline Fiona Price | Director | 5 Apr 2005 | British | Resigned 30 Jun 2005 |
74 | Andrew Acquaah Harrison | Director | 1 Apr 2004 | Ghana | Resigned 17 Feb 2006 |
75 | Simon Boyd Geere | Director | 1 Dec 2001 | British | Resigned 1 Nov 2002 |
76 | Natalie Jane Raper | Director | 26 Nov 2001 | British | Resigned 31 Mar 2009 |
77 | Robert Bullock | Director | 12 Nov 2001 | American | Resigned 29 Apr 2013 |
78 | Kathryn James | Director | 1 May 2001 | British | Resigned 30 Apr 2007 |
79 | Roger Cheston Clifton | Secretary | 19 Apr 2001 | - | Resigned 13 Jun 2008 |
80 | Paul George Daffern | Director | 8 Jan 2001 | British | Resigned 19 Apr 2001 |
81 | Paul George Daffern | Secretary | 8 Jan 2001 | British | Resigned 19 Apr 2001 |
82 | Russell Warren Mccallion | Director | 26 Oct 2000 | British | Resigned 2 Sep 2002 |
83 | Simon Anthony Glidden Henderson | Director | 20 Jun 2000 | British | Resigned 21 Mar 2001 |
84 | Graham Stanley Roberts | Director | 2 May 2000 | British | Resigned 21 Mar 2001 |
85 | Maurice Christopher Buckby | Director | 18 Dec 1999 | British | Resigned 21 Nov 2000 |
86 | Phillip Arthur Leonard Adams | Director | 5 Nov 1999 | - | Resigned 8 Jan 2001 |
87 | Phillip Arthur Leonard Adams | Secretary | 5 Nov 1999 | - | Resigned 8 Jan 2001 |
88 | Paul Kehoe | Director | 21 Oct 1999 | British | Resigned 5 Aug 2005 |
89 | Susan Mary Mackenzie | Director | 21 Oct 1999 | British | Resigned 9 Nov 2001 |
90 | Keith Michael Brooks | Director | 21 Oct 1999 | British | Resigned 1 Aug 2002 |
91 | Stephen Frank Welton | Director | 27 Sep 1999 | British | Resigned 2 Jun 2000 |
92 | Marcus Charles Balmforth | Director | 26 Aug 1999 | British | Resigned 31 Jul 2001 |
93 | Jonathan Church Macdonald | Director | 26 Aug 1999 | U.S.A. | Resigned 31 May 2002 |
94 | Peter James Middleton | Director | 20 May 1999 | British | Resigned 30 Jun 2000 |
95 | William Levoy Harden | Director | 20 Nov 1998 | American | Resigned 20 Jul 1999 |
96 | William J Evans Jr | Director | 20 Nov 1998 | American | Resigned 21 Oct 1999 |
97 | Roy Arthur Williams | Director | 19 Aug 1998 | American | Resigned 16 Oct 1998 |
98 | John Charles Esam | Secretary | 19 Aug 1998 | British | Resigned 30 Sep 1999 |
99 | Robert Benson Bullock | Director | 19 Aug 1998 | American | Resigned 20 Oct 1999 |
100 | Philip Curry | Director | 19 Aug 1998 | British | Resigned 31 May 2002 |
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 Group 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 Operations Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 14 May 2024 | Download PDF |
2 | Accounts - Full | 25 Apr 2024 | Download PDF 54 Pages |
3 | Confirmation Statement - No Updates | 8 Apr 2024 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 1 Oct 2023 | Download PDF |
5 | Officers - Change Person Director Company With Change Date | 1 Oct 2023 | Download PDF |
6 | Officers - Change Person Director Company With Change Date | 1 Oct 2023 | Download PDF |
7 | Accounts - Full | 1 Aug 2023 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2022 | Download PDF 2 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2022 | Download PDF 1 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 27 Oct 2022 | Download PDF 1 Pages |
11 | Accounts - Full | 9 Sep 2022 | Download PDF |
12 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2022 | Download PDF 1 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 14 Jun 2021 | Download PDF |
14 | Officers - Appoint Person Director Company With Name Date | 18 May 2021 | Download PDF |
15 | Officers - Termination Director Company With Name Termination Date | 17 May 2021 | Download PDF |
16 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2021 | Download PDF |
17 | Confirmation Statement - No Updates | 1 Apr 2021 | Download PDF |
18 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2021 | Download PDF |
19 | Accounts - Full | 3 Mar 2021 | Download PDF 55 Pages |
20 | Officers - Termination Secretary Company With Name Termination Date | 22 Feb 2021 | Download PDF 1 Pages |
21 | Officers - Appoint Corporate Secretary Company With Name Date | 22 Feb 2021 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2020 | Download PDF 1 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2020 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2020 | Download PDF 2 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2020 | Download PDF 2 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2020 | Download PDF 2 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2020 | Download PDF 1 Pages |
28 | Officers - Appoint Person Secretary Company With Name Date | 6 May 2020 | Download PDF 2 Pages |
29 | Officers - Termination Secretary Company With Name Termination Date | 6 May 2020 | Download PDF 1 Pages |
30 | Confirmation Statement - No Updates | 1 Apr 2020 | Download PDF 3 Pages |
31 | Accounts - Full | 28 Feb 2020 | Download PDF 46 Pages |
32 | Address - Change Registered Office Company With Date Old New | 16 Dec 2019 | Download PDF 1 Pages |
33 | Persons With Significant Control - Change To A Person With Significant Control | 16 Dec 2019 | Download PDF 2 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 18 Oct 2019 | Download PDF 2 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 18 Oct 2019 | Download PDF 2 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2019 | Download PDF 2 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2019 | Download PDF 2 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 9 Oct 2019 | Download PDF 1 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 9 Oct 2019 | Download PDF 1 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2019 | Download PDF 2 Pages |
41 | Officers - Change Person Director Company With Change Date | 1 Jul 2019 | Download PDF 2 Pages |
42 | Officers - Change Person Director Company With Change Date | 1 Jul 2019 | Download PDF 2 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2019 | Download PDF 2 Pages |
44 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2019 | Download PDF 1 Pages |
45 | Accounts - Full | 7 May 2019 | Download PDF 43 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2019 | Download PDF 1 Pages |
47 | Confirmation Statement - Updates | 2 Apr 2019 | Download PDF 4 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2019 | Download PDF 1 Pages |
49 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2019 | Download PDF 2 Pages |
50 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2019 | Download PDF 2 Pages |
51 | Officers - Appoint Person Director Company With Name Date | 18 Mar 2019 | Download PDF 2 Pages |
52 | Officers - Termination Director Company With Name Termination Date | 18 Mar 2019 | Download PDF 1 Pages |
53 | Officers - Termination Director Company With Name Termination Date | 18 Mar 2019 | Download PDF 1 Pages |
54 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2019 | Download PDF 1 Pages |
55 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2019 | Download PDF 1 Pages |
56 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2019 | Download PDF 2 Pages |
57 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2019 | Download PDF 2 Pages |
58 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2019 | Download PDF 2 Pages |
59 | Officers - Change Person Director Company With Change Date | 20 Dec 2018 | Download PDF 2 Pages |
60 | Officers - Change Person Director Company With Change Date | 20 Dec 2018 | Download PDF 2 Pages |
61 | Officers - Change Person Director Company With Change Date | 12 Dec 2018 | Download PDF 2 Pages |
62 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2018 | Download PDF 1 Pages |
63 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2018 | Download PDF 1 Pages |
64 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2018 | Download PDF 1 Pages |
65 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2018 | Download PDF 1 Pages |
66 | Address - Change Sail Company With New | 3 Oct 2018 | Download PDF 1 Pages |
67 | Address - Move Registers To Sail Company With New | 3 Oct 2018 | Download PDF 1 Pages |
68 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2018 | Download PDF 2 Pages |
69 | Officers - Termination Director Company With Name Termination Date | 31 Jul 2018 | Download PDF 1 Pages |
70 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2018 | Download PDF 2 Pages |
71 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2018 | Download PDF 1 Pages |
72 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2018 | Download PDF 1 Pages |
73 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2018 | Download PDF 1 Pages |
74 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2018 | Download PDF 1 Pages |
75 | Officers - Appoint Person Director Company With Name Date | 27 Jun 2018 | Download PDF 2 Pages |
76 | Officers - Appoint Person Director Company With Name Date | 27 Jun 2018 | Download PDF 2 Pages |
77 | Officers - Appoint Person Director Company With Name Date | 22 Jun 2018 | Download PDF 2 Pages |
78 | Accounts - Full | 2 May 2018 | Download PDF 39 Pages |
79 | Confirmation Statement - Updates | 6 Apr 2018 | Download PDF 4 Pages |
80 | Officers - Appoint Person Director Company With Name Date | 5 Apr 2018 | Download PDF 2 Pages |
81 | Officers - Appoint Person Director Company With Name Date | 3 Apr 2018 | Download PDF 2 Pages |
82 | Officers - Appoint Person Director Company With Name Date | 3 Apr 2018 | Download PDF 2 Pages |
83 | Officers - Appoint Person Director Company With Name Date | 29 Mar 2018 | Download PDF 2 Pages |
84 | Officers - Appoint Person Director Company With Name Date | 29 Mar 2018 | Download PDF 2 Pages |
85 | Officers - Termination Director Company With Name Termination Date | 29 Mar 2018 | Download PDF 1 Pages |
86 | Officers - Termination Director Company With Name Termination Date | 29 Mar 2018 | Download PDF 1 Pages |
87 | Officers - Appoint Person Director Company With Name Date | 29 Mar 2018 | Download PDF 2 Pages |
88 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2018 | Download PDF 1 Pages |
89 | Officers - Appoint Person Director Company With Name Date | 5 Dec 2017 | Download PDF 2 Pages |
90 | Officers - Appoint Person Director Company With Name Date | 29 Sep 2017 | Download PDF 2 Pages |
91 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2017 | Download PDF 1 Pages |
92 | Mortgage - Satisfy Charge Full | 29 Aug 2017 | Download PDF 1 Pages |
93 | Mortgage - Satisfy Charge Full | 29 Aug 2017 | Download PDF 1 Pages |
94 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Aug 2017 | Download PDF 64 Pages |
95 | Document Replacement - Second Filing Of Secretary Termination With Name | 14 Aug 2017 | Download PDF 5 Pages |
96 | Document Replacement - Second Filing Of Secretary Appointment With Name | 10 Aug 2017 | Download PDF 6 Pages |
97 | Officers - Termination Director Company With Name Termination Date | 21 Jul 2017 | Download PDF 1 Pages |
98 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 18 Jul 2017 | Download PDF 2 Pages |
99 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Jul 2017 | Download PDF 2 Pages |
100 | Officers - Appoint Corporate Secretary Company With Name Date | 30 Jun 2017 | Download PDF 3 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.