LONDON LUTON AIRPORT HOLDINGS I LIMITED
- Company statusactive
- Company No08772220
- Age11 years 8 months Incorporated 12 November 2013
- Officers10
Address
Percival House 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
LONDON LUTON AIRPORT HOLDINGS I LIMITED is an active company incorporated on 12 November 2013 and based in Luton, United Kingdom. The company was registered 12 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 25 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2025
Change Person Director Company With Change Date
2 Months Ago on 07 May 2025
Change Person Director Company With Change Date
2 Months Ago on 07 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 25 Mar 2025
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2024
Auditors Resignation Company
9 Months Ago on 30 Oct 2024
Auditors Resignation Company
9 Months Ago on 30 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 11 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 27 Oct 2022
Accounts With Accounts Type Group
2 Years Ago on 09 Sep 2022
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SKEFFINGTON, Mee-Ling | secretary | 17 Nov 2021 | |
| ESCRIG TEIGEIRO, Maria De Los Reyes | director | Jan 1970 | 17 Nov 2021 |
| FERGUSON, Graeme Peter | director | Jan 1978 | 24 Jun 2020 |
| 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 | 13 Dec 2018 |
| REES, David Rocyn | director | Apr 1959 | 24 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Luton Airport Holdings Ii Limited | 06 Apr 2016 |
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