Menna Overview
Here’s a quick overview of LONDON LUTON AIRPORT LIMITED 👀 — a Luton based business that started in 1986.
LONDON LUTON AIRPORT LIMITED
- Company statusactive
- Company No02020381
- Age40 years 2 months Incorporated 16 May 1986
- Officers11
Address
Hart House Business Centre, Kimpton Road, Luton, LU2 0LA
LONDON LUTON AIRPORT LIMITED is an active company incorporated on 16 May 1986 and based in Luton. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGHOUSE, Robert William | director | Aug 1957 | 01 Mar 2024 |
| HANIF, Mohammed Yaqub | director | Jul 1979 | 23 May 2023 |
| HUSSAIN, Javeria | director | Aug 1979 | 21 May 2019 |
| ISLES, Charmaine Rosemary | director | Nov 1962 | 23 May 2023 |
| KEHOE CBE, Paul | director | Apr 1959 | 31 Jan 2024 |
| KERR, Jamie | director | Oct 1964 | 01 Oct 2024 |
| KHAN, Mohammed Aslam | director | May 1968 | 20 May 2025 |
| PLATTS, Nicholas John | director | Dec 1970 | 01 Aug 2023 |
| ROBINSON, Richard Arthur | director | Sep 1961 | 28 May 2024 |
| SALEEM, Tahmina | director | Mar 1971 | 20 May 2025 |
| TAYLOR, James John | director | May 1989 | 23 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luton Borough Council | 06 Apr 2016 |
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Here’s a quick overview of LONDON LUTON AIRPORT LIMITED 👀 — a Luton based business that started in 1986.