Menna Overview
Here’s a quick overview of LONDON LUTON AIRPORT GROUP LIMITED 👀 — a Luton based business that started in 1998.
LONDON LUTON AIRPORT GROUP LIMITED
- Company statusactive
- Company No03491191
- Age28 years 6 months Incorporated 12 January 1998
- Officers13
Address
Percival House 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
LONDON LUTON AIRPORT GROUP LIMITED is an active company incorporated on 12 January 1998 and based in Luton, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 29 May 2025
Memorandum Articles
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Resolution
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SKEFFINGTON, Mee-Ling | secretary | 17 Nov 2021 | |
| BARAHONA PANES, Esther | director | Jun 1976 | 21 Oct 2025 |
| ESCRIG TEIGEIRO, Maria De Los Reyes | director | Jan 1970 | 17 Nov 2021 |
| GARCIA, Roberto Angel Ramirez | director | Aug 1975 | 21 Oct 2025 |
| GARCIA SANGUINO, Mercedes Aurora | director | Nov 1973 | 24 Mar 2025 |
| HERNANDEZ, Ignacio Castejon | director | May 1977 | 24 Mar 2025 |
| HUTTON, John, Lord | director | May 1955 | 19 May 2025 |
| INCLAN, Emilio Rotondo | director | Apr 1978 | 24 Mar 2025 |
| LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen | director | Oct 1970 | 25 Jun 2025 |
| MARABINI RUIZ, Rodrigo | director | Nov 1962 | 25 Jun 2018 |
| REES, David Rocyn | director | Apr 1959 | 21 Oct 2025 |
| RODRIGUES CARVALHO PENA, Mario Rui | director | Aug 1989 | 16 Jul 2025 |
| SYMONDS, Justin Paul | director | Jan 1967 | 21 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Luton Airport Holdings I Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ESCRIG TEIGEIRO, Maria De Los Reyes, GARCIA SANGUINO, Mercedes Aurora, INCLAN, Emilio Rotondo, LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen, MARABINI RUIZ, Rodrigo, REES, David Rocyn, RODRIGUES CARVALHO PENA, Mario Rui, SYMONDS, Justin Paul, ANGOITIA GRIJALBA, Juan, ASCACIBAR, Jose Ignacio, BRENNAN, Daniel Joseph, Lord, BROWN, Malcolm are mutual persons.
ESCRIG TEIGEIRO, Maria De Los Reyes, GARCIA SANGUINO, Mercedes Aurora, INCLAN, Emilio Rotondo, LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen, MARABINI RUIZ, Rodrigo, REES, David Rocyn, RODRIGUES CARVALHO PENA, Mario Rui, SYMONDS, Justin Paul, ANGOITIA GRIJALBA, Juan, ASCACIBAR, Jose Ignacio, BRENNAN, Daniel Joseph, Lord, BROWN, Malcolm are mutual persons.
ESCRIG TEIGEIRO, Maria De Los Reyes, GARCIA SANGUINO, Mercedes Aurora, INCLAN, Emilio Rotondo, MARABINI RUIZ, Rodrigo, REES, David Rocyn, RODRIGUES CARVALHO PENA, Mario Rui, SYMONDS, Justin Paul, ADAMS, Phillip Arthur Leonard, CLIFTON, Roger Cheston, ESAM, John Charles, ANGOITIA GRIJALBA, Juan, ASCACIBAR, Jose Ignacio, BARTON, Nicholas, BISHOP, Anthony J, BRENNAN, Daniel Joseph, Lord, BROOKS, Keith Michael, BROWN, Malcolm, BULLOCK, Robert Benson, CHARLTON, Peter John are mutual persons.
GARCIA SANGUINO, Mercedes Aurora, INCLAN, Emilio Rotondo, LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen, MARABINI RUIZ, Rodrigo, REES, David Rocyn, RODRIGUES CARVALHO PENA, Mario Rui, SYMONDS, Justin Paul, ANGOITIA GRIJALBA, Juan, ASCACIBAR, Jose Ignacio, BRENNAN, Daniel Joseph, Lord, BROWN, Malcolm are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn, SYMONDS, Justin Paul are mutual persons.
REES, David Rocyn, SYMONDS, Justin Paul are mutual persons.
REES, David Rocyn, SYMONDS, Justin Paul are mutual persons.
REES, David Rocyn, BROWN, Malcolm are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
RODRIGUES CARVALHO PENA, Mario Rui, SYMONDS, Justin Paul are mutual persons.
RODRIGUES CARVALHO PENA, Mario Rui, BROWN, Malcolm are mutual persons.
SYMONDS, Justin Paul are mutual persons.
SYMONDS, Justin Paul are mutual persons.
SYMONDS, Justin Paul are mutual persons.
SYMONDS, Justin Paul are mutual persons.
SYMONDS, Justin Paul are mutual persons.
CLIFTON, Roger Cheston, ALVAREZ AMADOR, Miguel, BROOKS, Keith Michael are mutual persons.
DAFFERN, Paul George are mutual persons.
DAFFERN, Paul George are mutual persons.
DAFFERN, Paul George are mutual persons.
DAFFERN, Paul George are mutual persons.
DAFFERN, Paul George are mutual persons.
DAFFERN, Paul George are mutual persons.
DAFFERN, Paul George are mutual persons.
DAFFERN, Paul George are mutual persons.
DAFFERN, Paul George are mutual persons.
DAFFERN, Paul George are mutual persons.
DAFFERN, Paul George are mutual persons.
DAFFERN, Paul George are mutual persons.
DAFFERN, Paul George are mutual persons.
DAFFERN, Paul George are mutual persons.
DAFFERN, Paul George are mutual persons.
DAFFERN, Paul George are mutual persons.
DAFFERN, Paul George are mutual persons.
DAFFERN, Paul George are mutual persons.
ESAM, John Charles are mutual persons.
ESAM, John Charles are mutual persons.
ESAM, John Charles are mutual persons.
ESAM, John Charles are mutual persons.
GATEHOUSE, Mary Annabel are mutual persons.
GATEHOUSE, Mary Annabel are mutual persons.
GATEHOUSE, Mary Annabel are mutual persons.
GATEHOUSE, Mary Annabel are mutual persons.
GATEHOUSE, Mary Annabel are mutual persons.
GATEHOUSE, Mary Annabel are mutual persons.
SMITH, Robin Geoffrey Gilbert are mutual persons.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
BARTON, Nicholas are mutual persons.
BARTON, Nicholas are mutual persons.
BARTON, Nicholas are mutual persons.
BARTON, Nicholas are mutual persons.
BARTON, Nicholas are mutual persons.
BARTON, Nicholas are mutual persons.
BARTON, Nicholas are mutual persons.
BARTON, Nicholas are mutual persons.
BARTON, Nicholas are mutual persons.
BARTON, Nicholas are mutual persons.
BARTON, Nicholas are mutual persons.
BARTON, Nicholas are mutual persons.
BRENNAN, Daniel Joseph, Lord are mutual persons.
BRENNAN, Daniel Joseph, Lord are mutual persons.
BROOKS, Keith Michael are mutual persons.
BROOKS, Keith Michael are mutual persons.
BROOKS, Keith Michael are mutual persons.
BROOKS, Keith Michael are mutual persons.
BROOKS, Keith Michael are mutual persons.
BROOKS, Keith Michael are mutual persons.
BROOKS, Keith Michael are mutual persons.
BROOKS, Keith Michael are mutual persons.
BROOKS, Keith Michael are mutual persons.
BROOKS, Keith Michael are mutual persons.
BROOKS, Keith Michael are mutual persons.
BROWN, Malcolm are mutual persons.
BROWN, Malcolm are mutual persons.
BROWN, Malcolm are mutual persons.
BROWN, Malcolm are mutual persons.
BROWN, Malcolm are mutual persons.
BROWN, Malcolm are mutual persons.
BROWN, Malcolm are mutual persons.
BROWN, Malcolm are mutual persons.
BROWN, Malcolm are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
KEMBLE WATER EUROBOND PLC
REES, David Rocyn are mutual persons.
AUGUSTA HOLDCO LIMITED
SYMONDS, Justin Paul are mutual persons.
AUGUSTA MIDCO 1 LIMITED
SYMONDS, Justin Paul are mutual persons.
AUGUSTA BIDCO LIMITED
SYMONDS, Justin Paul are mutual persons.
AIRPORT OPERATORS ASSOCIATION LTD.
CLIFTON, Roger Cheston, BARTON, Nicholas are mutual persons.
ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED
DAFFERN, Paul George are mutual persons.
THE ORTHOPAEDIC RESEARCH AND EDUCATION FOUNDATION
GATEHOUSE, Mary Annabel are mutual persons.
DU BOIS GOLD (LONDON) LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
HOREVEX LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
COCO ROBOTICS UK LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
LILA SCIENCES, LTD
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ZELOFUN LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
INOVAID LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
SAB HEALTH LTD
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
GRANADA DC POWER LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
MARNY GROUP FINANCIAL SERVICES UK LTD
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
PHILOMEDIX LTD
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
SPACE DANCE LTD
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
OPTIGENOMICS LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
HIVE AUTONOMY OPERATIONS UK LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
FUELFEST UK LTD
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
COTECNA LAB UK LTD.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
EMDYN LTD
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
GOZAYAAN LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
APSLEY WAY UK ELP LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
WOTTON KEARNEY UK HOLDINGS LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
RUGBY UK ELP LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
PANTHEON MIDCO LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL NEWCO 14 LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL NEWCO 13 LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL NEWCO 8 LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL NEWCO 11 LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL NEWCO 9 LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL NEWCO 10 LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL NEWCO 12 LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL NEWCO 7 LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
SACKVILLE CORPORATE SERVICES LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
WEST MIDLANDS GROWTH COMPANY LIMITED
BARTON, Nicholas are mutual persons.
BIRMINGHAM AIRPORT (FINANCE) PLC
BARTON, Nicholas are mutual persons.
DOLPHIN SQUARE CHARITABLE TRUSTEE
BARTON, Nicholas are mutual persons.
CITYWEST HOMES LIMITED
BARTON, Nicholas are mutual persons.
ABERDEEN INTERNATIONAL AIRPORT LIMITED
BARTON, Nicholas are mutual persons.
THE FOUNDATION FOR CIRCULATORY HEALTH
BRENNAN, Daniel Joseph, Lord are mutual persons.
THE VOLUNTARY SOLIDARITY FUND INTERNATIONAL
BRENNAN, Daniel Joseph, Lord are mutual persons.
38 DRAYCOTT PLACE FREEHOLD COMPANY LTD
BRENNAN, Daniel Joseph, Lord are mutual persons.
WESTMINSTER ROMAN CATHOLIC DIOCESE TRUSTEE(THE)
BRENNAN, Daniel Joseph, Lord are mutual persons.
THE EXPERT WITNESS INSTITUTE
BRENNAN, Daniel Joseph, Lord are mutual persons.
AIRPORT INVESTMENT & ENTERPRISE LLP
BROOKS, Keith Michael are mutual persons.
THE RAILWAY CHILDREN
BROWN, Malcolm are mutual persons.
WOMEN IN RAIL
BROWN, Malcolm are mutual persons.
RAILWAY INDUSTRY ASSOCIATION
BROWN, Malcolm are mutual persons.
CLIFFORD CHANCE EUROPE LLP
CHARLTON, Peter John are mutual persons.
CLIFFORD CHANCE LLP
CHARLTON, Peter John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LONDON LUTON AIRPORT GROUP LIMITED 👀 — a Luton based business that started in 1998.