London Luton Airport Holdings Ii Limited

General information

Name:

London Luton Airport Holdings Ii Ltd

Office Address:

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

Number: 08772183

Incorporation date: 2013-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Luton Airport Holdings Ii Limited has existed in the UK for at least 11 years. Registered with number 08772183 in the year 2013, it have office at Percival House 134 Percival Way, Luton LU2 9NU. This enterprise's registered with SIC code 64209 : Activities of other holding companies n.e.c.. The firm's most recent filed accounts documents cover the period up to Saturday 31st December 2022 and the most recent confirmation statement was released on Friday 11th November 2022.

The following firm owes its achievements and permanent growth to a team of eight directors, namely Maria L., Marta H., Rodrigo M. and 5 others listed below, who have been managing the firm since 2022. Additionally, the managing director's responsibilities are often aided with by a secretary - Mee-Ling S., who was chosen by this specific firm in 2021.

Company staff

Maria L.

Role: Director

Appointed: 17 November 2022

Latest update: 18 February 2024

Marta H.

Role: Director

Appointed: 17 November 2021

Latest update: 18 February 2024

Mee-Ling S.

Role: Secretary

Appointed: 17 November 2021

Latest update: 18 February 2024

Rodrigo M.

Role: Director

Appointed: 17 November 2021

Latest update: 18 February 2024

Jose V.

Role: Director

Appointed: 17 November 2021

Latest update: 18 February 2024

David R.

Role: Director

Appointed: 24 June 2020

Latest update: 18 February 2024

Graeme F.

Role: Director

Appointed: 24 June 2020

Latest update: 18 February 2024

Keith L.

Role: Director

Appointed: 25 September 2019

Latest update: 18 February 2024

Maria E.

Role: Director

Appointed: 20 May 2019

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are as follows: London Luton Airport Holdings Iii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luton at 134 Percival Way, London Luton Airport, LU2 9NU, Bedfordshire and was registered as a PSC under the reg no 08770132.

London Luton Airport Holdings Iii Limited
Address: Percival House 134 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08770132
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/12/31 (AA)
filed on: 25th, April 2024
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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