LONDON LUTON AIRPORT LIMITED
Active - Accounts Filed
General Information
NAME
LONDON LUTON AIRPORT LIMITED
COMPANY NUMBER
02020381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/05/1986
(38 years and 7 months old)
WEBSITE
www.london-luton.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/11/1986
01/05/1992
LUTON INTERNATIONAL AIRPORT LIMITED
View all previous names
LUTON
LU2 0LA
Telephone: 01582405100
TPS: No
Hart House Business Centre
The Business Centre
Kimpton Road
Luton, Bedfordshire
LU2 0LA
Telephone: 405100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUTON BOROUGH COUNCIL | N/A | N/A |
| LONDON LUTON AIRPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Jamie Kerr (926694178) Appointed |
| 31/05/2024 | Nicholas Stephen Prowse (930889091) has left the board |
Credit Risk Overview
Want to learn more about LONDON LUTON AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON LUTON AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON LUTON AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2019 - Present (5 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/05/2019 - Present (5 years and 7 months) Born in Mar 1995 (age: 29) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/05/2019 - Present (5 years and 7 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2021 - Present (3 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
23/05/2023 - Present (1 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUTON BOROUGH COUNCIL | N/A | N/A |
| FOXHALL HOMES LTD | Active - Accounts Filed | View Report |
| LONDON LUTON AIRPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Jamie Kerr (926694178) Appointed |
| 31/05/2024 | Nicholas Stephen Prowse (930889091) has left the board |
| 31/05/2024 | New Board Member Richard Arthur Robinson (932143480) Appointed |
| 29/05/2024 | New Board Member Azizul Ambia (920227246) Appointed |
| 27/05/2024 | Mohammed Aslam Khan (918062068) has left the board |
| 24/05/2024 | Azizul Ambia (920227246) has left the board |
| 24/05/2024 | New Board Member Mohammed Aslam Khan (918062068) Appointed |
| 25/03/2024 | New Board Member Azizul Ambia (920227246) Appointed |
| 15/03/2024 | Mark David Turner (928635636) has left the board |
| 15/03/2024 | Stuart John Miller (920769535) has left the board |
| 05/03/2024 | New Board Member Robert William Brighouse (920392458) Appointed |
| 23/02/2024 | New Accounts filed |
| 06/02/2024 | New Board Member Paul Kehoe Cbe (931887095) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Board Member Nicholas John Platts (931195237) Appointed |
| 15/06/2023 | New Accounts filed |
| 02/06/2023 | New Board Member James Taylor (930963675) Appointed |
| 02/06/2023 | New Board Member Mohammed Yaqub Hanif (930963697) Appointed |
| 02/06/2023 | New Board Member Charmaine Rosemary Isles (930963653) Appointed |
| 01/06/2023 | New Board Member Stuart John Miller (920769535) Appointed |
| 15/05/2023 | New Board Member Nicholas Stephen Prowse (930889091) Appointed |
| 11/05/2023 | Graham Dudley Olver (910382777) has left the board |
| 10/05/2023 | Waheed Akbar (913212531) has left the board |
| 10/05/2023 | John Victor Young (918966731) has left the board |
| 10/05/2023 | Andrew David Malcolm (919785998) has left the board |
| 10/03/2023 | Anne Donelon (925897261) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 13/06/2022 | New Board Member Anne Donelon (925897261) Appointed |
| 20/05/2022 | Tahmina Saleem (925888833) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 03/06/2019 | New Board Member Javeria Hussain (925898638) Appointed |
| 31/05/2019 | New Board Member Khtija Malik (925893235) Appointed |
| 30/05/2019 | New Board Member Tahmina Saleem (925888833) Appointed |
| 24/05/2019 | David Agbley (921652347) has left the board |
| 24/05/2019 | New Board Member Amy Jane Alexandra Nicholls (925878063) Appointed |
| 13/05/2019 | James John Taylor (919786045) has left the board |
| 13/05/2019 | Amy Rose O'Callaghan (923260890) has left the board |
| 13/05/2019 | Tahir Khan (909736220) has left the board |
| 25/01/2019 | Alan Michael Skepelhorn (919790937) has left the board |
| 25/01/2019 | David Franks (904713724) has left the board |
| 28/12/2018 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Board Member David Agbley (921652347) Appointed |
| 01/08/2018 | Jennifer Maria Rowlands (919786027) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
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