Menna Overview
Here’s a quick overview of LONDON LUTON AIRPORT OPERATIONS LIMITED 👀 — a Luton based business that started in 1998.
LONDON LUTON AIRPORT OPERATIONS LIMITED
- Company statusactive
- Company No03491213
- Age28 years 6 months Incorporated 12 January 1998
- Officers16
Address
Percival House 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
LONDON LUTON AIRPORT OPERATIONS LIMITED is an active company incorporated on 12 January 1998 and based in Luton, United Kingdom. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52230 Service activities incidental to air transportation
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 Full
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 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Memorandum Articles
1 Year Ago on 29 May 2025
Resolution
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 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
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Auditors Resignation Company
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
People
Officers16
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SKEFFINGTON, Mee-Ling | secretary | 19 Oct 2021 | |
| BARAHONA PANES, Esther | director | Jun 1976 | 25 Sept 2024 |
| BURKE, James Peter | director | Oct 1983 | 21 Oct 2025 |
| ESCRIG TEIGEIRO, Maria De Los Reyes | director | Jan 1970 | 13 Dec 2018 |
| GARCIA, Roberto Angel Ramirez | director | Aug 1975 | 25 Sept 2024 |
| GARCIA SANGUINO, Mercedes Aurora | director | Nov 1973 | 25 Sept 2024 |
| HERNANDEZ, Ignacio Castejon | director | May 1977 | 25 Sept 2024 |
| HUTTON, John, Lord | director | May 1955 | 19 May 2025 |
| INCLAN, Emilio Rotondo | director | Apr 1978 | 25 Jun 2025 |
| LANDINEZ-GONZALEZ-VALCARCEL, Belen | director | Oct 1970 | 23 May 2019 |
| MARABINI RUIZ, Rodrigo | director | Nov 1962 | 27 Nov 2013 |
| MARTIN, Alberto | director | Aug 1975 | 25 Feb 2019 |
| MCCORD, Richard Matthew | director | Sep 1973 | 16 Mar 2021 |
| REES, David Rocyn | director | Apr 1959 | 24 Jun 2020 |
| RODRIGUES CARVALHO PENA, Mario Rui | director | Aug 1989 | 16 Jul 2025 |
| SYMONDS, Justin Paul | director | Jan 1967 | 19 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Luton Airport Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LONDON LUTON AIRPORT OPERATIONS LIMITED 👀 — a Luton based business that started in 1998.