Menna Overview
Here’s a quick overview of LONDON LUTON AIRPORT HOLDINGS I LIMITED 👀 — a Luton based business that started in 2013.
LONDON LUTON AIRPORT HOLDINGS I LIMITED
- Company statusactive
- Company No08772220
- Age12 years 8 months Incorporated 12 November 2013
- Officers12
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 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
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
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 No Updates
1 Year Ago on 13 Nov 2024
Auditors Resignation Company
1 Year Ago on 30 Oct 2024
Auditors Resignation Company
1 Year Ago on 30 Oct 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
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
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 Group
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
People
Officers12
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 |
| 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 | 13 Dec 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 Ii Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LONDON LUTON AIRPORT HOLDINGS I LIMITED 👀 — a Luton based business that started in 2013.