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

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LONDON LUTON AIRPORT HOLDINGS II LIMITED is an active Private Limited Company, registered at Companies House under the number 08772183. LONDON LUTON AIRPORT HOLDINGS II LIMITED was incorporated on 12 November 2013 with a registered office address based in Luton. LONDON LUTON AIRPORT HOLDINGS II LIMITED has been operating for 10 year(s) and 6 month(s). According to the latest confirmation statement submitted on 11 November 2023, there is currently 22 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

London Luton Airport Holdings Ii Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 11 November 2023 (6 months ago)

Next confirmation dated 11 November 2024

Due by 25 November 2024 (7 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.

08772183

Private Limited Company with Share Capital

Incorporation

12 November 2013

Incorporated 10 year(s) and 6 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

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

Country of Origin

United Kingdom

Update Active Officers (12)

ACTIVE

Maria De Los Reyes Escrig Teigeiro
Appointed on: 20 /05 /2019 - Lawyer Spanish

ACTIVE

Maria De Los Reyes Escrig Teigeiro
Appointed on: 20 /05 /2019 - Lawyer Spanish

ACTIVE

Keith Ludeman
Appointed on: 25 /09 /2019 - Director British

ACTIVE

Mr Keith Lawrence Ludeman
Appointed on: 25 /09 /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

Mee-Ling Skeffington
Appointed on: 17 /11 /2021 -

ACTIVE

Rodrigo Marabini Ruiz
Appointed on: 17 /11 /2021 - Director Spanish

ACTIVE

Jose Ignacio Ascacibar
Appointed on: 17 /11 /2021 - International Business Development (Alte Spanish

ACTIVE

Maria Belen Landinez-Gonzalez-Valcarcel
Appointed on: 17 /11 /2022 - Director Spanish

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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