Menna Overview
Here’s a quick overview of LONDON LUTON AIRPORT HOLDINGS III LIMITED 👀 — a Luton based business that started in 2013.
LONDON LUTON AIRPORT HOLDINGS III LIMITED
- Company statusactive
- Company No08770132
- Age12 years 8 months Incorporated 11 November 2013
- Officers12
Address
Percival House 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
LONDON LUTON AIRPORT HOLDINGS III LIMITED is an active company incorporated on 11 November 2013 and based in Luton, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies 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 Group
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
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 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
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
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Auditors Resignation Company
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Group
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
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
People
Officers12
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SKEFFINGTON, Mee-Ling | secretary | 17 Nov 2021 | |
| ESCRIG TEIGEIRO, Maria De Los Reyes | director | Jan 1970 | 11 Jul 2016 |
| 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 | 24 May 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 |
|---|---|---|
| Infrabridge Investors Crown Bidco Limited | 12 Sept 2018 | |
| Amp Capital Investors Limited | 26 Jun 2018 | |
| Aena, S.M.E., S.A. | 15 Jun 2016 | |
| Aena S.M.E., S.A. | 06 Apr 2016 |
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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, ANGOITIA GRIJALBA, Juan, ASCACIBAR, Jose Ignacio, BRENNAN, Daniel Joseph, Lord, BROWN, Malcolm, CONDIE, Clive William, ECHEGARAY DEL POZO, Fernando, FERGUSON, Graeme Peter, LIAU, Andrew Samuel, LUDEMAN, Keith Lawrence are mutual persons.
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REES, David Rocyn are mutual persons.
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REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn, SYMONDS, Justin Paul, FERGUSON, Graeme Peter are mutual persons.
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REES, David Rocyn, SYMONDS, Justin Paul, FERGUSON, Graeme Peter 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.
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REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
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SYMONDS, Justin Paul are mutual persons.
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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.
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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.
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of LONDON LUTON AIRPORT HOLDINGS III LIMITED 👀 — a Luton based business that started in 2013.