-
LONDON LUTON AIRPORT GROUP LIMITED - Percival House 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
Company Information
- Company registration number
- 03491191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Percival House 134 Percival Way
- London Luton Airport
- Luton
- LU2 9NU
- United Kingdom Percival House 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom UK
Management
- Managing Directors
- LUDEMAN, Keith Lawrence
- FERGUSON, Graeme Peter
- REES, David Rocyn
- ESCRIG TEIGEIRO, Maria De Los Reyes
- HOLGUERAS, Marta Nunez
- LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen
- Company secretaries
- SKEFFINGTON, Mee-Ling
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-12
- Age Of Company 1998-01-12 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- London Luton Airport Holdings I Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLANETBRIDGE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
-
LONDON LUTON AIRPORT GROUP LIMITED Company Description
- LONDON LUTON AIRPORT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03491191. Its current trading status is "live". It was registered 1998-01-12. It was previously called PLANETBRIDGE LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-31.It can be contacted at Percival House 134 Percival Way .
Get LONDON LUTON AIRPORT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Luton Airport Group Limited - Percival House 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
- 1998-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LONDON LUTON AIRPORT GROUP LIMITED as filed with the government register. Guaranteed.
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 2023
-
confirmation-statement-with-no-updates (2023-04-03) - CS01
-
accounts-with-accounts-type-full (2023-07-11) - AA
-
change-person-director-company-with-change-date (2023-10-01) - CH01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-31) - CS01
-
accounts-with-accounts-type-group (2022-09-09) - AA
-
termination-director-company-with-name-termination-date (2022-10-27) - TM01
-
termination-director-company-with-name-termination-date (2022-12-01) - TM01
-
appoint-person-director-company-with-name-date (2022-12-01) - AP01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-11-19) - AP01
-
appoint-corporate-secretary-company-with-name-date (2021-02-22) - AP04
-
confirmation-statement-with-no-updates (2021-04-01) - CS01
-
accounts-with-accounts-type-group (2021-03-03) - AA
-
termination-director-company-with-name-termination-date (2021-11-19) - TM01
-
appoint-person-secretary-company-with-name-date (2021-11-19) - AP03
-
termination-secretary-company-with-name-termination-date (2021-02-22) - TM02
-
termination-secretary-company-with-name-termination-date (2021-11-19) - TM02
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-02-28) - AA
-
appoint-person-director-company-with-name-date (2020-06-25) - AP01
-
termination-director-company-with-name-termination-date (2020-06-25) - TM01
-
appoint-person-secretary-company-with-name-date (2020-05-06) - AP03
-
termination-secretary-company-with-name-termination-date (2020-05-06) - TM02
-
confirmation-statement-with-no-updates (2020-04-01) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-02) - TM01
-
confirmation-statement-with-updates (2019-04-02) - CS01
-
accounts-with-accounts-type-group (2019-05-07) - AA
-
termination-director-company-with-name-termination-date (2019-10-09) - TM01
-
appoint-person-director-company-with-name-date (2019-10-09) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
-
change-to-a-person-with-significant-control (2019-12-16) - PSC05
-
appoint-person-director-company-with-name-date (2019-04-02) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-04-06) - CS01
-
appoint-person-director-company-with-name-date (2018-06-25) - AP01
-
termination-director-company-with-name-termination-date (2018-06-25) - TM01
-
appoint-person-director-company-with-name-date (2018-06-27) - AP01
-
termination-director-company-with-name-termination-date (2018-06-27) - TM01
-
change-sail-address-company-with-new-address (2018-10-03) - AD02
-
move-registers-to-sail-company-with-new-address (2018-10-03) - AD03
-
change-person-director-company-with-change-date (2018-12-12) - CH01
-
accounts-with-accounts-type-group (2018-05-02) - AA
-
change-person-director-company-with-change-date (2018-12-20) - CH01
-
change-person-director-company-with-change-date (2018-12-21) - CH01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-13) - CS01
-
mortgage-satisfy-charge-full (2017-08-29) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-29) - MR01
-
appoint-corporate-secretary-company-with-name-date (2017-07-27) - AP04
-
termination-secretary-company-with-name-termination-date (2017-07-27) - TM02
-
notification-of-a-person-with-significant-control (2017-07-18) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2017-07-18) - PSC09
-
accounts-with-accounts-type-group (2017-04-04) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-07-26) - AP01
-
appoint-person-director-company-with-name-date (2016-11-18) - AP01
-
termination-director-company-with-name-termination-date (2016-11-18) - TM01
-
change-person-director-company-with-change-date (2016-08-15) - CH01
-
resolution (2016-08-05) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-05-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
-
termination-director-company-with-name-termination-date (2016-07-19) - TM01
-
termination-director-company-with-name-termination-date (2016-07-25) - TM01
-
appoint-person-director-company-with-name-date (2016-07-25) - AP01
keyboard_arrow_right 2015
-
change-sail-address-company-with-new-address (2015-04-16) - AD02
-
mortgage-satisfy-charge-full (2015-03-31) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-17) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
-
termination-director-company-with-name-termination-date (2015-10-21) - TM01
-
change-person-director-company-with-change-date (2015-12-11) - CH01
-
change-person-director-company-with-change-date (2015-12-07) - CH01
-
appoint-person-director-company-with-name-date (2015-10-27) - AP01
-
appoint-person-director-company-with-name-date (2015-10-23) - AP01
-
termination-director-company-with-name-termination-date (2015-06-18) - TM01
-
appoint-person-director-company-with-name-date (2015-07-07) - AP01
-
accounts-with-accounts-type-group (2015-06-29) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
-
appoint-corporate-secretary-company-with-name (2014-01-23) - AP04
-
termination-director-company-with-name-termination-date (2014-11-04) - TM01
-
appoint-person-director-company-with-name-date (2014-11-04) - AP01
-
change-person-director-company-with-change-date (2014-11-18) - CH01
-
change-person-director-company-with-change-date (2014-11-27) - CH01
-
accounts-with-accounts-type-group (2014-05-30) - AA
-
change-person-director-company-with-change-date (2014-04-23) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
-
accounts-with-accounts-type-group (2013-04-18) - AA
-
termination-director-company-with-name (2013-05-09) - TM01
-
legacy (2013-01-30) - MG02
-
appoint-person-director-company-with-name (2013-05-09) - AP01
-
appoint-person-director-company-with-name (2013-12-02) - AP01
-
appoint-person-director-company-with-name (2013-05-22) - AP01
-
appoint-person-director-company-with-name (2013-12-17) - AP01
-
termination-secretary-company-with-name (2013-12-17) - TM02
-
termination-director-company-with-name (2013-12-17) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-12-05) - AD01
-
mortgage-create-with-deed-with-charge-number (2013-12-06) - MR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-04-27) - CH01
-
termination-director-company-with-name (2012-07-17) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
-
appoint-person-director-company-with-name (2012-01-23) - AP01
-
termination-director-company-with-name (2012-01-23) - TM01
-
appoint-person-director-company-with-name (2012-01-24) - AP01
-
accounts-with-accounts-type-group (2012-04-03) - AA
-
appoint-person-director-company-with-name (2012-04-03) - AP01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-28) - TM01
-
auditors-resignation-company (2011-10-31) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
-
accounts-with-accounts-type-group (2011-04-06) - AA
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-05-18) - CH03
-
change-person-director-company-with-change-date (2010-04-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
-
accounts-with-accounts-type-group (2010-09-22) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-29) - 287
-
accounts-with-accounts-type-group (2009-10-15) - AA
-
legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-27) - 288b
-
legacy (2008-06-05) - 363a
-
accounts-with-accounts-type-group (2008-10-07) - AA
-
legacy (2008-07-17) - 288a
keyboard_arrow_right 2007
-
legacy (2007-08-04) - 288a
-
accounts-with-accounts-type-group (2007-11-01) - AA
-
legacy (2007-10-22) - 288b
-
legacy (2007-04-03) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-09) - 288b
-
accounts-with-accounts-type-group (2006-11-05) - AA
-
legacy (2006-08-17) - 287
-
legacy (2006-08-08) - 288c
-
legacy (2006-07-31) - 288a
-
legacy (2006-11-05) - 288a
-
legacy (2006-07-18) - 287
-
legacy (2006-04-10) - 363a
-
legacy (2006-02-08) - 288c
-
legacy (2006-01-05) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-06) - 363s
-
legacy (2005-04-12) - 288a
-
legacy (2005-07-15) - 288b
-
legacy (2005-10-27) - 225
-
accounts-with-accounts-type-group (2005-11-09) - AA
-
legacy (2005-11-22) - 288a
-
legacy (2005-11-02) - 288b
keyboard_arrow_right 2004
-
legacy (2004-07-07) - 288a
-
legacy (2004-02-26) - 288a
-
legacy (2004-03-12) - 288b
-
legacy (2004-04-20) - 363s
-
legacy (2004-06-18) - 288b
-
accounts-with-accounts-type-group (2004-08-17) - AA
-
resolution (2004-12-06) - RESOLUTIONS
-
legacy (2004-12-06) - 395
-
legacy (2004-12-07) - 403a
-
resolution (2004-12-11) - RESOLUTIONS
-
legacy (2004-12-21) - 155(6)a
-
legacy (2004-12-21) - 155(6)b
-
legacy (2004-12-30) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-07) - 288b
-
auditors-resignation-company (2003-02-19) - AUD
-
legacy (2003-01-17) - 363a
-
legacy (2003-04-29) - 363a
-
resolution (2003-06-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-08-12) - AA
-
legacy (2003-08-28) - 403a
-
legacy (2003-07-31) - 395
keyboard_arrow_right 2002
-
legacy (2002-06-15) - 288b
-
legacy (2002-01-27) - 288b
-
legacy (2002-02-11) - 288c
-
legacy (2002-02-11) - 363a
-
legacy (2002-07-12) - 288c
-
legacy (2002-07-12) - 288a
-
accounts-with-accounts-type-group (2002-08-15) - AA
-
legacy (2002-06-25) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-19) - 288b
-
legacy (2001-01-19) - 288a
-
legacy (2001-01-23) - 363s
-
legacy (2001-04-27) - 287
-
legacy (2001-04-30) - 288a
-
legacy (2001-05-03) - 288a
-
legacy (2001-05-11) - 288b
-
legacy (2001-07-30) - 288a
-
accounts-with-accounts-type-group (2001-10-09) - AA
-
legacy (2001-12-05) - 288c
keyboard_arrow_right 2000
-
legacy (2000-02-05) - 88(2)R
-
legacy (2000-02-05) - 363s
-
legacy (2000-06-29) - 288b
-
legacy (2000-07-06) - 288b
-
legacy (2000-05-23) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-07-28) - AA
-
memorandum-articles (2000-08-29) - MEM/ARTS
-
legacy (2000-07-28) - 288a
keyboard_arrow_right 1999
-
legacy (1999-08-10) - 288b
-
legacy (1999-03-23) - 288b
-
legacy (1999-03-30) - 288a
-
legacy (1999-03-30) - 288b
-
accounts-with-accounts-type-full-group (1999-07-06) - AA
-
legacy (1999-07-08) - 287
-
legacy (1999-03-23) - 363a
-
legacy (1999-07-30) - 288a
-
legacy (1999-09-22) - 288a
-
legacy (1999-11-08) - 288a
-
legacy (1999-10-28) - 288b
-
legacy (1999-11-08) - 288b
-
legacy (1999-11-09) - 288a
-
legacy (1999-11-25) - 288a
-
legacy (1999-11-26) - 288a
keyboard_arrow_right 1998
-
incorporation-company (1998-01-12) - NEWINC
-
certificate-change-of-name-company (1998-05-21) - CERTNM
-
legacy (1998-06-08) - 288a
-
legacy (1998-06-08) - 123
-
legacy (1998-06-08) - 288b
-
resolution (1998-06-08) - RESOLUTIONS
-
legacy (1998-06-08) - 88(2)R
-
legacy (1998-09-07) - 288b
-
legacy (1998-09-04) - 395
-
legacy (1998-09-07) - 288a
-
resolution (1998-09-07) - RESOLUTIONS
-
legacy (1998-09-24) - 288b
-
legacy (1998-10-28) - 288a
-
legacy (1998-08-27) - 395
-
legacy (1998-09-07) - 225
-
legacy (1998-09-07) - 287
-
legacy (1998-09-07) - 88(2)R
-
legacy (1998-09-07) - 123