Menna Overview
Here’s a quick overview of LUTON RAMP LIMITED 👀 — a London based business that started in 2000.
LUTON RAMP LIMITED
- Company statusactive
- Company No03937643
- Age26 years 4 months Incorporated 1 March 2000
- Officers3
Address
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
LUTON RAMP LIMITED is an active company incorporated on 1 March 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
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 Dormant
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 07 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 09 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARKINS, Owen Stephen | secretary | 04 Sept 2020 | |
| HARKINS, Owen Stephen | director | Jan 1980 | 01 Apr 2021 |
| MITCHELL, Laura | director | Nov 1984 | 13 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Menzies Aviation (Luton) Limited | 06 Apr 2016 |
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HARKINS, Owen Stephen, WALKER, Mervyn are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook, NIEKERK, Deon Van, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, SAGOO, Randeep Singh, TROLLOPE, David Alastair, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, TROLLOPE, David Alastair, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, TROLLOPE, David Alastair, WALKER, Mervyn are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, CROSS, James Mark, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook, NIEKERK, Deon Van, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook, NIEKERK, Deon Van, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, INSTONE, Paul Robert, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, INSTONE, Paul Robert, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
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HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, NIEKERK, Deon Van, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, GOOVAERTS, Dirk Josef Cornelia, HARRAWAY, Peter David, MCCREATH, Matthew Brook, NIEKERK, Deon Van, SAGOO, Randeep Singh, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, INSTONE, Paul Robert, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, TURNBULL, Tristan George, BOYD, Andrew, CROSS, James Mark, DEVANEY, Christopher Michael, ESSEX, Christopher, GOOVAERTS, Dirk Josef Cornelia, HARRAWAY, Peter David, HARRISON, Joanne Marie, INSTONE, Paul Robert, JENKINS, Graeme Mckinlay, MACMILLAN, Ian Clive, MCCREATH, Matthew Brook, NIEKERK, Deon Van, PALMER, Robert, PEARCE, Matthew Alan, ROBERTS, Rebecca Anne, SAGOO, Randeep Singh, SZUCS, Mike, TROLLOPE, David Alastair, WALKER, Mervyn, WALTON, Christopher John, WEBSTER, Raymond Douglas, WILSON, Giles Robert Bryant, WINTER, Edward William Bruce, YIEND, Simon John are mutual persons.
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HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook, NIEKERK, Deon Van, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, TROLLOPE, David Alastair are mutual persons.
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HARKINS, Owen Stephen, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
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MITCHELL, Laura, WALKER, Mervyn are mutual persons.
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CHALFEN SECRETARIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of LUTON RAMP LIMITED 👀 — a London based business that started in 2000.