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LONDON LUTON AIRPORT LIMITED - Hart House Business Centre, Kimpton Road, Luton, LU2 0LA, United Kingdom
Company Information
- Company registration number
- 02020381
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hart House Business Centre
- Kimpton Road
- Luton
- LU2 0LA Hart House Business Centre, Kimpton Road, Luton, LU2 0LA UK
Management
- Managing Directors
- HUSSAIN, Javeria
- MALIK, Khtija, Councillor
- NICHOLLS, Amy Jane Alexandra
- PROWSE, Nicholas Stephen
- TURNER, Mark David
- HANIF, Mohammed Yaqub
- ISLES, Charmaine Rosemary
- PLATTS, Nicholas John
- BRIGHOUSE, Robert William
- KEHOE CBE, Paul
- KHAN, Mohammed Aslam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-05-16
- Age Of Company 1986-05-16 38 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Luton Borough Council
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LUTON INTERNATIONAL AIRPORT LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2014-11-20
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
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LONDON LUTON AIRPORT LIMITED Company Description
- LONDON LUTON AIRPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 02020381. Its current trading status is "live". It was registered 1986-05-16. It was previously called LUTON INTERNATIONAL AIRPORT LIMITED. It has declared SIC or NACE codes as "68209". It has 11 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-11-20.It can be contacted at Hart House Business Centre .
Get LONDON LUTON AIRPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Luton Airport Limited - Hart House Business Centre, Kimpton Road, Luton, LU2 0LA, United Kingdom
- 1986-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-22) - AP01
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
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accounts-with-accounts-type-full (2024-02-17) - AA
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appoint-person-director-company-with-name-date (2024-03-01) - AP01
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change-person-director-company-with-change-date (2024-03-01) - CH01
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termination-secretary-company-with-name-termination-date (2024-03-13) - TM02
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termination-director-company-with-name-termination-date (2024-03-13) - TM01
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appoint-person-director-company-with-name-date (2024-03-21) - AP01
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termination-director-company-with-name-termination-date (2024-05-22) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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appoint-person-director-company-with-name-date (2023-05-31) - AP01
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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accounts-with-accounts-type-full (2023-06-10) - AA
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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confirmation-statement-with-no-updates (2023-11-21) - CS01
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appoint-person-director-company-with-name-date (2023-05-30) - AP01
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-07) - MR01
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accounts-with-accounts-type-full (2022-06-16) - AA
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appoint-person-director-company-with-name-date (2022-05-18) - AP01
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termination-director-company-with-name-termination-date (2022-05-18) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-11) - AA
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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termination-secretary-company-with-name-termination-date (2021-08-18) - TM02
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appoint-person-secretary-company-with-name-date (2021-08-18) - AP03
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confirmation-statement-with-no-updates (2021-11-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-20) - CS01
keyboard_arrow_right 2019
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resolution (2019-12-09) - RESOLUTIONS
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confirmation-statement-with-updates (2019-11-20) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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appoint-person-director-company-with-name-date (2018-08-22) - AP01
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change-person-director-company-with-change-date (2018-07-30) - CH01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-full (2017-08-24) - AA
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-full (2016-08-26) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01
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accounts-with-accounts-type-full (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-30) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-28) - MR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-11) - CH01
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appoint-person-director-company-with-name-date (2014-05-30) - AP01
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accounts-with-accounts-type-full (2014-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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change-registered-office-address-company-with-date-old-address (2014-05-30) - AD01
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termination-director-company-with-name-termination-date (2014-05-29) - TM01
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resolution (2014-03-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-01-28) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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appoint-person-director-company-with-name-date (2013-06-04) - AP01
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termination-director-company-with-name-termination-date (2013-06-04) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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appoint-person-director-company-with-name-date (2012-05-18) - AP01
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termination-director-company-with-name-termination-date (2012-05-17) - TM01
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accounts-with-accounts-type-full (2012-12-13) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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accounts-with-accounts-type-full (2011-09-20) - AA
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appoint-person-director-company-with-name (2011-06-08) - AP01
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appoint-person-director-company-with-name (2011-05-24) - AP01
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appoint-person-director-company-with-name (2011-05-19) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-16) - AP01
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termination-director-company-with-name (2010-05-19) - TM01
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accounts-with-accounts-type-full (2010-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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accounts-with-accounts-type-full (2010-01-15) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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accounts-with-accounts-type-full (2009-03-10) - AA
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change-corporate-secretary-company-with-change-date (2009-11-23) - CH04
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-05) - 363s
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legacy (2007-11-20) - 363a
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legacy (2007-09-07) - 288a
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legacy (2007-08-04) - 288b
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accounts-with-accounts-type-full (2007-07-06) - AA
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legacy (2007-06-13) - 288a
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legacy (2007-05-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-20) - 288b
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accounts-with-accounts-type-full (2006-07-31) - AA
keyboard_arrow_right 2005
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legacy (2005-12-01) - 363s
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accounts-with-accounts-type-full (2005-08-01) - AA
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legacy (2005-06-10) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-07-13) - 288b
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legacy (2004-07-13) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-02) - 363s
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auditors-resignation-company (2003-01-23) - AUD
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legacy (2003-06-23) - 288b
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legacy (2003-06-23) - 288a
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legacy (2003-08-26) - 288a
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accounts-with-accounts-type-full (2003-11-22) - AA
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legacy (2003-12-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-17) - 288b
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accounts-with-accounts-type-full (2002-10-23) - AA
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legacy (2002-06-17) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-27) - 288a
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accounts-with-accounts-type-full (2001-12-18) - AA
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legacy (2001-08-16) - 288b
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legacy (2001-12-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-18) - 363s
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accounts-with-accounts-type-full (2000-09-19) - AA
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legacy (2000-07-07) - 288b
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legacy (2000-06-13) - 288a
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legacy (2000-06-13) - 288b
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legacy (2000-02-14) - 288b
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legacy (2000-01-05) - 363s
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accounts-with-accounts-type-full (2000-01-05) - AA
keyboard_arrow_right 1999
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legacy (1999-04-07) - 288a
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legacy (1999-06-07) - 288a
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legacy (1999-06-07) - 288b
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legacy (1999-11-24) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-02) - 363s
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legacy (1998-07-21) - 288b
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legacy (1998-07-21) - 288a
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legacy (1998-08-03) - 288b
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legacy (1998-09-04) - 395
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legacy (1998-09-08) - 403b
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legacy (1998-09-11) - 288b
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accounts-with-accounts-type-full (1998-09-11) - AA
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legacy (1998-12-24) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-09) - AA
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legacy (1997-07-15) - 288a
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legacy (1997-07-15) - 288b
keyboard_arrow_right 1996
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legacy (1996-08-08) - 288
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legacy (1996-01-31) - 288
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legacy (1996-08-14) - 288
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legacy (1996-08-15) - 288
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accounts-with-accounts-type-full (1996-09-27) - AA
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legacy (1996-12-17) - 288b
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legacy (1996-12-17) - 288c
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legacy (1996-12-17) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-15) - 363s
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legacy (1995-04-08) - 395
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legacy (1995-06-13) - 288
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legacy (1995-12-19) - 363s
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accounts-with-accounts-type-full (1995-09-04) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-21) - AA
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legacy (1994-04-19) - 288
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legacy (1994-03-30) - 395
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legacy (1994-03-14) - 288
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resolution (1994-03-03) - RESOLUTIONS
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legacy (1994-03-03) - 288
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legacy (1994-06-30) - 288
keyboard_arrow_right 1993
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legacy (1993-01-27) - 363b
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legacy (1993-02-02) - 395
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legacy (1993-07-20) - 288
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-12-14) - 363s
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legacy (1993-01-17) - 363s
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legacy (1993-12-14) - 288
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-04-30) - CERTNM
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legacy (1992-12-11) - 288
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accounts-with-accounts-type-full (1992-11-08) - AA
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legacy (1992-08-24) - 288
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accounts-with-accounts-type-full (1992-02-15) - AA
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legacy (1992-01-29) - 363b
keyboard_arrow_right 1991
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legacy (1991-10-17) - 288
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legacy (1991-09-30) - 288
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accounts-with-accounts-type-full (1991-04-07) - AA
keyboard_arrow_right 1990
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legacy (1990-12-18) - 288
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resolution (1990-12-12) - RESOLUTIONS
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legacy (1990-12-12) - 363
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statement-of-affairs (1990-10-08) - SA
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legacy (1990-10-08) - PUC3O
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legacy (1990-08-06) - 395
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legacy (1990-01-17) - 363
keyboard_arrow_right 1989
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resolution (1989-01-19) - RESOLUTIONS
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legacy (1989-01-19) - 363
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legacy (1989-04-07) - 395
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legacy (1989-04-18) - 395
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accounts-with-accounts-type-full (1989-05-17) - AA
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accounts-with-accounts-type-full (1989-12-19) - AA
keyboard_arrow_right 1988
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memorandum-articles (1988-09-21) - MEM/ARTS
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resolution (1988-09-21) - RESOLUTIONS
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legacy (1988-06-22) - 288
keyboard_arrow_right 1987
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legacy (1987-03-27) - 288
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legacy (1987-03-27) - 287
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legacy (1987-02-22) - GAZ(U)
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legacy (1987-04-16) - 395
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legacy (1987-06-11) - 288
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legacy (1987-08-06) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-11-25) - AA
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memorandum-articles (1987-03-22) - MEM/ARTS
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memorandum-articles (1987-02-22) - MEM/ARTS
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legacy (1987-11-25) - 363
keyboard_arrow_right 1986
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incorporation-company (1986-05-16) - NEWINC
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certificate-change-of-name-company (1986-11-10) - CERTNM
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miscellaneous (1986-05-16) - MISC