LONDON LUTON AIRPORT OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
LONDON LUTON AIRPORT OPERATIONS LIMITED
COMPANY NUMBER
03491213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
12/01/1998
(26 years and 11 months old)
WEBSITE
www.london-luton.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/05/1998
07/10/2009
LONDON LUTON AIRPORT OPERATIONS LIMITED
View all previous names
LUTON
LU2 9NU
Telephone: 01582809174
TPS: No
Navigation House
Airport Way London Luton Airport
London Luton Airport
Luton, Bedfordshire
LU2 9LY
Telephone: 405100
Prospect House
Prospect Way
London Luton Airport
LUTON
LU2 9NU
Credit Risk Overview
Want to learn more about LONDON LUTON AIRPORT OPERATIONS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| LONDON LUTON AIRPORT GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON LUTON AIRPORT OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Esther Barahona Panes (930287459) has left the board |
| 14/10/2024 | Marta Andres-Herman (926354217) has left the board |
| 14/10/2024 | New Board Member Roberto Angel Ramirez Garcia (932809721) Appointed |
Credit Risk Overview
Want to learn more about LONDON LUTON AIRPORT OPERATIONS 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 OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON LUTON AIRPORT OPERATIONS 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 |
|---|---|---|---|---|
|
27/11/2013 - Present (11years) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
11/07/2016 - Present (8 years and 5 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 07/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2018 - Present (6years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/02/2019 - Present (5 years and 9 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTIDAD PUBLICA EMPRESARIAL ENAIRE | N/A | N/A |
| AENA DESARROLLO INTERNACIONAL SME SA | N/A | N/A |
| LONDON LUTON AIRPORT HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
| LONDON LUTON AIRPORT HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| LONDON LUTON AIRPORT HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| LONDON LUTON AIRPORT GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON LUTON AIRPORT OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Esther Barahona Panes (930287459) has left the board |
| 14/10/2024 | Marta Andres-Herman (926354217) has left the board |
| 14/10/2024 | New Board Member Roberto Angel Ramirez Garcia (932809721) Appointed |
| 14/10/2024 | New Board Member Esther Barahona Panes (932809822) Appointed |
| 14/10/2024 | New Board Member Mercedes Aurora Garcia Sanguino (921090990) Appointed |
| 14/10/2024 | New Board Member Ignacio Castejon Hernandez (932809615) Appointed |
| 16/07/2024 | New Board Member Mario Rui Rodrigues Carvalho Pena (930300593) Appointed |
| 01/07/2024 | New Board Member Mari Rui Rodrigues Carvalho Pena (932454444) Appointed |
| 16/05/2024 | Jose Leo Vizcaino (921091072) has left the board |
| 01/05/2024 | New Accounts filed |
| 25/04/2024 | Marta Nunez (928331193) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Justin Paul Symonds (917495575) Appointed |
| 05/08/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | David Michael Noyes (924761540) has left the board |
| 05/12/2022 | Jose Ignacio Ascacibar (924475377) has left the board |
| 05/12/2022 | New Board Member Esther Barahona Panes (930287459) Appointed |
| 01/11/2022 | Ana Luisa Zuleta Perez De Guzman (926327706) has left the board |
| 14/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 05/07/2022 | Adeel Khan (928419951) has left the board |
| 27/01/2022 | New Board Member Jose Leo Vizcaino (928969849) Appointed |
| 30/11/2021 | New Board Member Jose Leo Vizcaino (928969849) Appointed |
| 22/11/2021 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 22/11/2021 | New Company Secretary Mee-Ling Skeffington (928954710) Appointed |
| 22/11/2021 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 22/11/2021 | New Company Secretary Mee-Ling Skeffington (928954710) Appointed |
| 22/11/2021 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 22/11/2021 | New Company Secretary Mee-Ling Skeffington (928954710) Appointed |
| 18/11/2021 | New Company Secretary Mee-Ling Skeffington (928954710) Appointed |
| 18/11/2021 | New Company Secretary Mee-Ling Skeffington (928954710) Appointed |
| 18/11/2021 | New Company Secretary Mee-Ling Skeffington (928954710) Appointed |
| 16/06/2021 | New Board Member Adeel Khan (928419951) Appointed |
| 20/05/2021 | New Board Member Marta Nunez (928331193) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Richard Matthew McCord (916048785) Appointed |
| 30/03/2021 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 07/03/2021 | New Accounts filed |
| 03/03/2021 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 24/02/2021 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (927998084) Appointed |
| 06/07/2020 | Graeme Ferguson (927123057) has left the board |
| 06/07/2020 | New Board Member Graeme Ferguson (927123055) Appointed |
| 29/06/2020 | New Board Member Graeme Ferguson (927123057) Appointed |
| 29/06/2020 | New Board Member David Michael Noyes (924761540) Appointed |
| 29/06/2020 | New Board Member David Rocyn Rees (917347716) Appointed |
| 29/06/2020 | Bodhisattva Pahari (924895302) has left the board |
| 29/06/2020 | Malcolm Brown (907834341) has left the board |
| 29/06/2020 | Penelope Ann Coates (926075932) has left the board |
| 08/05/2020 | New Company Secretary Swati Paul (926944958) Appointed |
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