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London Luton Airport Operations Limited Percival house 134 percival way London luton airport, Luton, LU2 9NU

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LONDON LUTON AIRPORT OPERATIONS LIMITED is an active Private Limited Company, registered at Companies House under the number 03491213. LONDON LUTON AIRPORT OPERATIONS LIMITED was incorporated on 12 January 1998 with a registered office address based in Luton. LONDON LUTON AIRPORT OPERATIONS LIMITED has been operating for 26 year(s) and 4 month(s). According to the latest confirmation statement submitted on 31 March 2024, there is currently 42 active director(s) and activities related to the SIC Code 52230 - Service activities incidental to air transportation.

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Name Change

London Luton Airport Operations Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 31 March 2024 (1 months ago)

Next confirmation dated 31 March 2025

Due by 14 April 2025 (11 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (4 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

03491213

Private Limited Company with Share Capital

Incorporation

12 January 1998

Incorporated 26 year(s) and 4 month(s) ago

Size

---

Classification Change

52230 - Service activities incidental to air transportation

Update Address

Registered Address

Percival House 134 Percival Way London Luton Airport
Luton
LU2 9NU

Country of Origin

United Kingdom

Update Active Officers (17)

ACTIVE

Mr Jose Leo Vizcaino
Appointed on: 11 /07 /2016 - Cfo Aena Spanish

ACTIVE

Rodrigo Marabini Ruiz
Appointed on: 27 /11 /2013 - Director Spanish

ACTIVE

Maria De Los Reyes Escrig Teigeiro
Appointed on: 13 /12 /2018 - Lawyer Spanish

ACTIVE

Alberto Martin
Appointed on: 25 /02 /2019 - Director Spanish

ACTIVE

Keith Ludeman
Appointed on: 23 /05 /2019 - Director British

ACTIVE

Maria De Los Reyes Escrig Teigeiro
Appointed on: 13 /12 /2018 - Lawyer Spanish

ACTIVE

Belen Landinez-Gonzalez-Valcarcel
Appointed on: 23 /05 /2019 - Director Spanish

ACTIVE

Marta Andres-Herman
Appointed on: 23 /05 /2019 - Director Spanish

ACTIVE

Mr Keith Lawrence Ludeman
Appointed on: 23 /05 /2019 - Director British

ACTIVE

Mr David Rocyn Rees
Appointed on: 24 /06 /2020 - Director British

ACTIVE

Graeme Ferguson
Appointed on: 24 /06 /2020 - Director British

ACTIVE

Squire Patton Boggs Secretarial Services Limited
Appointed on: 17 /02 /2021 -

ACTIVE

Mr Richard Matthew Mccord
Appointed on: 16 /03 /2021 - Cfo British

ACTIVE

Mee-Ling Skeffington
Appointed on: 19 /10 /2021 -

ACTIVE

Esther Barahona Panes
Appointed on: 17 /11 /2022 - Asset Manager Spanish

ACTIVE

Mr Justin Paul Symonds
Appointed on: 19 /09 /2023 - Director British

ACTIVE

Graeme Peter Ferguson
Appointed on: 24 /06 /2020 - Director British

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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