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Home > England & Wales Companies > LONDON LUTON AIRPORT GROUP LIMITED
Company Information for

LONDON LUTON AIRPORT GROUP LIMITED

Percival House 134 Percival Way, London Luton Airport, Luton, LU2 9NU,
Company Registration Number
03491191
Private Limited Company
Active

Company Overview

About London Luton Airport Group Ltd
LONDON LUTON AIRPORT GROUP LIMITED was founded on 1998-01-12 and has its registered office in Luton. The organisation's status is listed as "Active". London Luton Airport Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LONDON LUTON AIRPORT GROUP LIMITED
 
Legal Registered Office
Percival House 134 Percival Way
London Luton Airport
Luton
LU2 9NU
Other companies in LU2
 
Filing Information
Company Number 03491191
Company ID Number 03491191
Date formed 1998-01-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-03-31
Return next due 2024-04-14
Type of accounts FULL
VAT Number /Sales tax ID GB715953321  
Last Datalog update: 2024-04-25 13:26:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON LUTON AIRPORT GROUP LIMITED
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Company Officers of LONDON LUTON AIRPORT GROUP LIMITED

Current Directors
Officer Role Date Appointed
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Secretary 2017-06-07
JOSE IGNACIO ASCACIBAR
Director 2018-06-25
NICHOLAS BARTON
Director 2016-10-11
MARIANO DOMINGO CALVO
Director 2016-07-11
MERCEDES AURORA GARCIA SANGUINO
Director 2016-07-11
RODRIGO MARABINI RUIZ
Director 2018-06-25
HYWEL GWYN REES
Director 2018-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE WILLIAM CONDIE
Director 2013-11-27 2018-06-26
ELEMENTAL COMPANY SECRETARY LIMITED
Company Secretary 2014-01-22 2017-06-07
JUAN ANGOITIA GRIJALBA
Director 2016-07-11 2016-10-11
JUAN ANGOITIA GRIJALBA
Director 2013-11-29 2016-07-11
DANIEL JOSEPH BRENNAN
Director 2014-10-16 2016-07-11
FERNANDO ECHEGARAY DEL POZO
Director 2013-11-27 2016-07-11
BEATRIZ PUENTE FERRERAS
Director 2013-11-27 2015-05-29
MARY ANNABEL GATEHOUSE
Company Secretary 2008-07-16 2013-11-27
MARY ANNABEL GATEHOUSE
Director 2013-04-29 2013-11-27
CARLOS FRANCISCO DEL RIO CARCANO
Director 2007-07-06 2013-04-29
MIGUEL ALVAREZ AMADOR
Director 2005-09-20 2011-03-14
ROGER CHESTON CLIFTON
Company Secretary 2001-04-19 2008-06-13
ROGER CHESTON CLIFTON
Director 2006-10-30 2008-06-13
ALBERT HARRISON
Director 2005-09-20 2006-10-31
KEITH MICHAEL BROOKS
Director 1999-10-21 2005-06-30
CLIVE WILLIAM CONDIE
Director 2002-06-01 2004-05-14
PHILIP CURRY
Director 1998-10-16 2002-05-31
KATHRYN JAMES
Director 2001-05-01 2002-01-22
PAUL GEORGE DAFFERN
Company Secretary 2001-01-08 2001-04-19
SIMON ANTHONY GLIDDEN HENDERSON
Director 2000-06-20 2001-03-21
PHILLIP ARTHUR LEONARD ADAMS
Company Secretary 1999-11-05 2001-01-08
ROBERT BENSON BULLOCK
Director 1998-08-19 1999-10-20
JOHN CHARLES ESAM
Company Secretary 1999-01-29 1999-09-30
SIMON ANTHONY GLIDDEN HENDERSON
Director 1998-08-19 1999-09-27
ROBIN GEOFFREY GILBERT SMITH
Company Secretary 1998-08-19 1999-01-29
CLIFFORD CHANCE SECRETARIES LIMITED
Company Secretary 1998-01-12 1998-08-19
ANTHONY J BISHOP
Director 1998-05-21 1998-08-19
PETER JOHN CHARLTON
Director 1998-01-12 1998-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NUNHEMS UK LTD Company Secretary 2018-06-15 CURRENT 2018-04-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LEVVEL.IO LIMITED Company Secretary 2018-05-01 CURRENT 2017-12-14 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED KNOLL INTERNATIONAL LIMITED Company Secretary 2017-12-13 CURRENT 1982-11-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VISTEON FINANCE LIMITED Company Secretary 2017-06-14 CURRENT 2015-09-22 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT OPERATIONS LIMITED Company Secretary 2017-06-07 CURRENT 1998-01-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT HOLDINGS II LIMITED Company Secretary 2017-06-07 CURRENT 2013-11-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT HOLDINGS I LIMITED Company Secretary 2017-06-07 CURRENT 2013-11-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DECANTAE MINERAL WATER LIMITED Company Secretary 2017-04-20 CURRENT 1985-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NIRVANA BOND LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL FINANCE LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PROJECT CENTRE LIMITED Company Secretary 2017-04-01 CURRENT 1991-06-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL LIMITED Company Secretary 2017-04-01 CURRENT 2006-12-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NIRVANA EQUITY LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL INVESTMENTS LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TASK CONSUMER SERVICES LTD Company Secretary 2017-04-01 CURRENT 2016-03-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TASK ENFORCEMENT LIMITED Company Secretary 2017-03-28 CURRENT 2006-03-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL SERVICES GROUP LIMITED Company Secretary 2017-03-23 CURRENT 2007-03-23 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS SCOTLAND LIMITED Company Secretary 2016-12-06 CURRENT 1978-07-12 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DAP TECHNOLOGIES LIMITED Company Secretary 2016-10-17 CURRENT 2002-05-22 Dissolved 2017-04-04
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED QSC 1208 LIMITED Company Secretary 2016-10-17 CURRENT 2006-12-04 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ITRADENETWORK LIMITED Company Secretary 2016-10-17 CURRENT 2007-03-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AMOT UK HOLDINGS LIMITED Company Secretary 2016-10-17 CURRENT 1990-06-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED Company Secretary 2016-10-17 CURRENT 1992-12-17 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TECHNOLOG GROUP LIMITED Company Secretary 2016-10-17 CURRENT 1995-04-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED Company Secretary 2016-10-17 CURRENT 1995-08-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED UTILITY DATA SERVICES LIMITED Company Secretary 2016-10-17 CURRENT 1998-01-13 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TRINITY INTEGRATED SYSTEMS LIMITED Company Secretary 2016-10-17 CURRENT 1998-03-13 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VERATHON MEDICAL (UK) LTD Company Secretary 2016-10-17 CURRENT 1999-10-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TECHNOLOG HOLDINGS LTD Company Secretary 2016-10-17 CURRENT 2000-07-03 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED USON LIMITED Company Secretary 2016-10-17 CURRENT 2000-07-24 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COMPRESSOR CONTROLS UK LIMITED Company Secretary 2016-10-17 CURRENT 2008-07-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS EUROPE LIMITED Company Secretary 2016-10-17 CURRENT 2008-10-22 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROPER UK, LTD Company Secretary 2016-10-17 CURRENT 2012-08-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB BIDCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB TOPCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-01 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB MIDCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB HOLDCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-05 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INDICOR UK INVESTMENTS LIMITED Company Secretary 2016-10-17 CURRENT 2013-10-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INDICOR DENMARK UK LIMITED Company Secretary 2016-10-17 CURRENT 2015-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROPER GERMANY UK LIMITED Company Secretary 2016-10-17 CURRENT 2015-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INDICOR CANADA UK LIMITED Company Secretary 2016-10-17 CURRENT 2015-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RIL HOLDING LIMITED Company Secretary 2016-10-17 CURRENT 2016-03-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS SOLUTIONS LIMITED Company Secretary 2016-10-17 CURRENT 1997-12-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS GROUP LIMITED Company Secretary 2016-10-17 CURRENT 2001-12-18 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ADERANT LEGAL (UK) LIMITED Company Secretary 2016-10-17 CURRENT 2004-01-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED QSC 1209 LIMITED Company Secretary 2016-10-17 CURRENT 2006-12-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ADVANCED SENSORS LIMITED Company Secretary 2016-10-17 CURRENT 2005-02-10 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOGITECH LIMITED Company Secretary 2016-10-17 CURRENT 1965-06-21 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ALPHA TECHNOLOGIES U.K. Company Secretary 2016-10-17 CURRENT 1996-05-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TECHNOLOG LIMITED Company Secretary 2016-10-17 CURRENT 1981-07-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED UTILITEC LIMITED Company Secretary 2016-10-17 CURRENT 1982-11-11 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED STRUERS LIMITED Company Secretary 2016-10-17 CURRENT 1985-03-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INTELLITRANS LIMITED Company Secretary 2016-10-17 CURRENT 1996-09-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED UTILITEC SERVICES LIMITED Company Secretary 2016-10-17 CURRENT 1997-07-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROPER HOLDINGS LIMITED Company Secretary 2016-10-17 CURRENT 2001-07-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SUPER INVESTMENT MANAGEMENT (UK) LIMITED Company Secretary 2016-09-20 CURRENT 2016-09-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CHASE SOLUTIONS (IRELAND) LTD Company Secretary 2016-07-29 CURRENT 2015-05-22 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MAGENTA PIKCO LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ENGAGE SERVICES (ESL) LIMITED Company Secretary 2016-07-29 CURRENT 2010-09-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MAGENTA INTERCO LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MAGENTA BIDCO LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON CORPORATE LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE ACQUISITION LIMITED Company Secretary 2016-07-01 CURRENT 2009-03-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE UK LIMITED Company Secretary 2016-07-01 CURRENT 2000-03-17 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE HOLDINGS LIMITED Company Secretary 2016-07-01 CURRENT 2009-03-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLARIANCE LIMITED Company Secretary 2016-07-01 CURRENT 2009-06-15 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE US LIMITED Company Secretary 2016-07-01 CURRENT 2011-09-29 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE INTERNATIONAL LIMITED Company Secretary 2016-07-01 CURRENT 1999-04-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE GROUP HOLDINGS LIMITED Company Secretary 2016-07-01 CURRENT 2015-10-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES AND COMPONENTS GROUP LIMITED Company Secretary 2015-04-27 CURRENT 2011-05-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES LIMITED Company Secretary 2015-04-27 CURRENT 1982-12-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES COMPONENTS LIMITED Company Secretary 2015-04-27 CURRENT 1980-06-24 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES HOLDINGS LIMITED Company Secretary 2015-04-27 CURRENT 2004-08-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES TECHNICS LIMITED Company Secretary 2015-04-27 CURRENT 2008-10-13 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED KTSI (UK) DESIGN CENTRE LIMITED Company Secretary 2015-01-16 CURRENT 2015-01-16 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS HOLDINGS LIMITED Company Secretary 2014-08-01 CURRENT 2007-04-03 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS EBT COMPANY LIMITED Company Secretary 2014-08-01 CURRENT 2007-12-04 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS LIMITED Company Secretary 2014-08-01 CURRENT 1981-01-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED STOCKPACK LIMITED Company Secretary 2014-08-01 CURRENT 1959-02-05 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS GROUP LIMITED Company Secretary 2014-08-01 CURRENT 2004-08-10 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PHILIPS COLLECTION SERVICES LIMITED Company Secretary 2014-06-19 CURRENT 2014-02-07 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COLLECTICA LIMITED Company Secretary 2014-06-19 CURRENT 1998-02-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SQUIRE SANDERS LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TOTAL WATER SOLUTIONS LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT VENTURES UK LIMITED Company Secretary 2014-05-12 CURRENT 2014-05-12 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT ACQUISITION LIMITED Company Secretary 2014-03-11 CURRENT 2010-08-04 Dissolved 2016-12-21
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TIP TOP SOFT DRINKS LIMITED Company Secretary 2014-03-11 CURRENT 2011-05-18 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO DEVELOPMENTS LIMITED Company Secretary 2014-03-11 CURRENT 2013-03-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COOKE BROS HOLDINGS LIMITED Company Secretary 2014-03-11 CURRENT 2005-06-02 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PRIMO WATER HOLDINGS UK LIMITED Company Secretary 2014-03-11 CURRENT 2010-08-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TT CALCO LIMITED Company Secretary 2014-03-11 CURRENT 1971-06-28 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED JAY JUICE LIMITED Company Secretary 2014-03-11 CURRENT 1977-10-12 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COOKE BROS.(TATTENHALL).LIMITED Company Secretary 2014-03-11 CURRENT 1929-02-16 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CALYPSO SOFT DRINKS LIMITED Company Secretary 2014-03-11 CURRENT 1981-04-30 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO VENTURES LIMITED Company Secretary 2014-03-11 CURRENT 1998-08-05 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MR FREEZE (EUROPE) LIMITED Company Secretary 2014-03-11 CURRENT 2008-06-12 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REWARD GATEWAY (UK) LTD Company Secretary 2013-12-04 CURRENT 2006-02-02 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ASPERITY EMPLOYEE BENEFITS GROUP LTD Company Secretary 2013-12-04 CURRENT 2010-10-11 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INTERNATIONAL BENEFITS HOLDINGS LIMITED Company Secretary 2013-12-04 CURRENT 2010-11-05 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED Company Secretary 2013-12-04 CURRENT 2011-05-25 Dissolved 2018-05-29
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SWIFT CREDIT SERVICES LIMITED Company Secretary 2013-11-18 CURRENT 1974-02-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES SEARCH LIMITED Company Secretary 2013-11-08 CURRENT 2010-05-11 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES TRAINING LIMITED Company Secretary 2013-11-08 CURRENT 1976-01-13 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES UK SEARCH LIMITED Company Secretary 2013-11-08 CURRENT 2010-05-12 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED EUROTRUST SERVICES LIMITED Company Secretary 2013-11-08 CURRENT 2003-08-15 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED Company Secretary 2013-11-08 CURRENT 2002-07-04 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DRAKES GROUP LIMITED Company Secretary 2013-11-08 CURRENT 2002-07-16 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ARMADA PARKING SERVICES LIMITED Company Secretary 2013-11-08 CURRENT 1999-06-17 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES LIMITED Company Secretary 2013-11-08 CURRENT 1980-06-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES COLLECT LIMITED Company Secretary 2013-11-08 CURRENT 2004-03-10 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES CORPORATE LIMITED Company Secretary 2013-11-08 CURRENT 2007-02-12 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON TOPCO LIMITED Company Secretary 2013-11-08 CURRENT 2012-03-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON TRUSTEE (2013) LIMITED Company Secretary 2013-11-08 CURRENT 2013-02-06 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON GROUP LIMITED Company Secretary 2013-11-08 CURRENT 1990-06-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON (HOLDINGS) LIMITED Company Secretary 2013-11-08 CURRENT 2001-10-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON RESOURCES LIMITED Company Secretary 2013-11-08 CURRENT 2012-03-21 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON MIDCO LIMITED Company Secretary 2013-11-08 CURRENT 2012-03-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED Company Secretary 2013-11-08 CURRENT 2011-11-24 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED HANON SYSTEMS UK LIMITED Company Secretary 2013-10-23 CURRENT 2012-07-24 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PEST STOP SYSTEMS LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TMGH LIMITED Company Secretary 2012-11-20 CURRENT 2010-05-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SIGNAL CAPITAL LIMITED Company Secretary 2012-10-12 CURRENT 2012-01-17 Dissolved 2016-01-19
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SIGNAL (UK) LIMITED Company Secretary 2012-07-30 CURRENT 2012-07-27 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SCHNEIDER FOREIGN EXCHANGE LIMITED Company Secretary 2012-07-02 CURRENT 2005-06-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MONEX EUROPE LIMITED Company Secretary 2012-07-02 CURRENT 2006-11-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MONEX EUROPE HOLDINGS LIMITED Company Secretary 2012-06-06 CURRENT 2012-05-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INTRAPROMOTE UK LIMITED Company Secretary 2012-05-01 CURRENT 2011-12-21 Dissolved 2016-02-09
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SX ENVIRONMENTAL SUPPLIES LTD Company Secretary 2012-02-10 CURRENT 1996-07-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOW & BONAR UK LIMITED Company Secretary 2012-01-03 CURRENT 2002-01-10 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ARUN SYSTEMS LIMITED Company Secretary 2012-01-03 CURRENT 1990-11-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DOCUMENT & DATA MANAGEMENT LIMITED Company Secretary 2011-08-01 CURRENT 2010-05-07 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SQUIRREL STORAGE LIMITED Company Secretary 2011-08-01 CURRENT 2010-07-20 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY SYSTEMS LIMITED Company Secretary 2010-06-16 CURRENT 1992-06-09 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BECK ELECTRONICS LIMITED Company Secretary 2010-06-16 CURRENT 1986-02-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY DEVELOPMENTS COMPANY LIMITED Company Secretary 2010-06-16 CURRENT 1942-09-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY GROUP LIMITED Company Secretary 2010-06-16 CURRENT 1969-10-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY AVIONICS LIMITED Company Secretary 2010-06-16 CURRENT 1976-10-21 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TANN UK LIMITED Company Secretary 2010-05-13 CURRENT 2002-05-13 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PELSIS HOLDING (UK) LIMITED Company Secretary 2009-09-14 CURRENT 2009-09-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REDROOM TRADING COMPANY LIMITED Company Secretary 2009-07-13 CURRENT 2009-06-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR NUWAY LIMITED Company Secretary 2009-03-09 CURRENT 1997-01-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BAMBER CARPETS LIMITED Company Secretary 2009-03-09 CURRENT 2001-11-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PLATINUM PRESTIGE LIMITED Company Secretary 2009-03-09 CURRENT 2002-02-25 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR ROTAFORM LIMITED Company Secretary 2009-03-09 CURRENT 1979-12-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR SILVER LIMITED Company Secretary 2009-03-09 CURRENT 1980-12-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR SYSTEMS LIMITED Company Secretary 2009-03-09 CURRENT 1985-10-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LCM CONSTRUCTION PRODUCTS LIMITED Company Secretary 2009-03-09 CURRENT 2000-08-08 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED GASKELL CARPET TILES LIMITED Company Secretary 2009-03-09 CURRENT 2001-11-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MODULUS FLOORING SYSTEMS LIMITED Company Secretary 2009-03-09 CURRENT 2002-02-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR INTERNATIONAL HOLDINGS LIMITED Company Secretary 2009-03-09 CURRENT 1892-04-02 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BRYANSTON 55 LIMITED Company Secretary 2009-03-09 CURRENT 1908-01-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LEISUREWEAR AFRICA LIMITED Company Secretary 2009-03-09 CURRENT 1951-04-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR VENTURES LIMITED Company Secretary 2009-03-09 CURRENT 1953-02-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOBO NOMINEES LIMITED Company Secretary 2009-03-09 CURRENT 1977-01-05 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOBEX LIMITED Company Secretary 2009-03-09 CURRENT 1979-02-05 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED WINSPORT MEDIA LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-17 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DILAX SYSTEMS UK LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-07 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED Company Secretary 2007-08-23 CURRENT 2007-08-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED EAGLEMOSS HOLDINGS (UK) LIMITED Company Secretary 2007-05-01 CURRENT 2006-09-13 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT EUROPE TRADING LIMITED Company Secretary 2007-03-12 CURRENT 1994-10-06 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO DRINKS UK LIMITED Company Secretary 2007-03-08 CURRENT 1993-07-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO NELSON (HOLDINGS) LIMITED Company Secretary 2007-03-08 CURRENT 1997-11-12 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT LIMITED Company Secretary 2007-03-08 CURRENT 1987-11-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT RETAIL BRANDS LIMITED Company Secretary 2007-03-08 CURRENT 1993-10-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO (NELSON) LIMITED Company Secretary 2007-03-08 CURRENT 1988-03-22 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO PRIVATE LABEL LIMITED Company Secretary 2007-03-08 CURRENT 1938-05-20 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED FARRINGDON MANAGEMENT COMPANY Company Secretary 2006-12-04 CURRENT 1985-06-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SQUIRE PATTON BOGGS SECRETARIES LIMITED Company Secretary 2006-12-04 CURRENT 1993-04-02 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED HAMMOND SUDDARDS TRUSTEES LIMITED Company Secretary 2006-12-04 CURRENT 1991-08-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VIRTUAL MARKETING SERVICES (UK) LTD Company Secretary 2006-08-17 CURRENT 2002-07-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED IMPALLOY LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED IMPALLOY HOLDINGS LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ASENDIA UK LIMITED Company Secretary 2004-03-08 CURRENT 2004-01-29 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PELSIS LIMITED Company Secretary 2003-03-24 CURRENT 1981-07-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REYDEL LIMITED Company Secretary 2003-02-28 CURRENT 1983-07-18 Dissolved 2014-07-01
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED THE TRUSTEE CORPORATION LIMITED Company Secretary 2003-02-17 CURRENT 1986-07-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DEVONSHIRE TRUSTEES LIMITED Company Secretary 2002-08-13 CURRENT 1989-07-03 Active
JOSE IGNACIO ASCACIBAR LONDON LUTON AIRPORT OPERATIONS LIMITED Director 2018-03-26 CURRENT 1998-01-12 Active
NICHOLAS BARTON AIRPORT OPERATORS ASSOCIATION LTD. Director 2015-03-03 CURRENT 1972-02-09 Active
NICHOLAS BARTON LONDON LUTON AIRPORT OPERATIONS LIMITED Director 2014-12-15 CURRENT 1998-01-12 Active
MARIANO DOMINGO CALVO LONDON LUTON AIRPORT HOLDINGS II LIMITED Director 2016-07-11 CURRENT 2013-11-12 Active
MERCEDES AURORA GARCIA SANGUINO LONDON LUTON AIRPORT HOLDINGS I LIMITED Director 2016-07-11 CURRENT 2013-11-12 Active
RODRIGO MARABINI RUIZ LONDON LUTON AIRPORT OPERATIONS LIMITED Director 2013-11-27 CURRENT 1998-01-12 Active
HYWEL GWYN REES LONDON LUTON AIRPORT HOLDINGS II LIMITED Director 2018-06-26 CURRENT 2013-11-12 Active
HYWEL GWYN REES LONDON LUTON AIRPORT HOLDINGS I LIMITED Director 2018-06-26 CURRENT 2013-11-12 Active
HYWEL GWYN REES RUBY FERRIES LIMITED Director 2017-06-21 CURRENT 2017-06-21 Dissolved 2018-02-27
HYWEL GWYN REES NIAL INVESTMENTS LIMITED Director 2015-03-06 CURRENT 2001-03-22 Active
HYWEL GWYN REES NIAL FINANCE LIMITED Director 2015-03-06 CURRENT 2006-10-06 Active
HYWEL GWYN REES NIAL GROUP LIMITED Director 2015-03-06 CURRENT 2006-10-06 Active
HYWEL GWYN REES NEWCASTLE INTERNATIONAL AIRPORT LIMITED Director 2015-03-06 CURRENT 1986-11-26 Active
HYWEL GWYN REES NIAL HOLDINGS LIMITED Director 2015-03-06 CURRENT 2001-03-22 Active
HYWEL GWYN REES ORANGE SUN LIMITED Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2014-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-23APPOINTMENT TERMINATED, DIRECTOR MARTA NUNEZ HOLGUERAS
2024-04-23APPOINTMENT TERMINATED, DIRECTOR JOSE LEO VIZCAINO
2023-10-01Director's details changed for Graeme Peter Ferguson on 2023-10-01
2023-10-01Director's details changed for Mr David Rocyn Rees on 2023-10-01
2023-07-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-19AP01DIRECTOR APPOINTED MARIA DE LOS REYES ESCRIG TEIGEIRO
2021-11-19TM02Termination of appointment of Squire Patton Boggs Secretarial Services Limited on 2021-11-17
2021-11-19AP03Appointment of Mee-Ling Skeffington as company secretary on 2021-11-17
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MARIANO DOMINGO CALVO
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-22AP04Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2021-02-17
2021-02-22TM02Termination of appointment of Swati Paul on 2021-02-17
2020-06-25AP01DIRECTOR APPOINTED GRAEME FERGUSON
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN
2020-05-06AP03Appointment of Swati Paul as company secretary on 2020-05-05
2020-05-06TM02Termination of appointment of Squire Patton Boggs Secretarial Services Limited on 2020-05-05
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-16PSC05Change of details for London Luton Airport Holdings I Limited as a person with significant control on 2019-12-16
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM Navigation House Airport Way London Luton Airport Luton Bedfordshire LU2 9LY
2019-10-09AP01DIRECTOR APPOINTED KEITH LUDEMAN
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR HYWEL GWYN REES
2019-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARTON
2019-04-02AP01DIRECTOR APPOINTED MR MALCOLM BROWN
2018-12-21CH01Director's details changed for Ms Mercedes Aurora Garcia Sanguino on 2018-12-21
2018-12-20CH01Director's details changed for Jose Ignacio Ascacibar on 2018-12-20
2018-12-12CH01Director's details changed for Rodrigo Marabini Ruiz on 2018-12-12
2018-10-03AD03Registers moved to registered inspection location of Squire Patton Boggs (Uk) Llp (Ref: Csu Rutland House 148 Edmund Street Birmingham B3 2JR
2018-10-03AD02Register inspection address changed to Squire Patton Boggs (Uk) Llp (Ref: Csu Rutland House 148 Edmund Street Birmingham B3 2JR
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE CONDIE
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LIAU
2018-06-27AP01DIRECTOR APPOINTED HYWEL GWYN REES
2018-06-25AP01DIRECTOR APPOINTED JOSE IGNACIO ASCACIBAR
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MARIA JOSE LEAL DE CARLOS
2018-06-25AP01DIRECTOR APPOINTED RODRIGO MARABINI RUIZ
2018-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 5274000
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 034911910009
2017-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034911910007
2017-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034911910008
2017-07-27AP04Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2017-06-07
2017-07-27TM02Termination of appointment of Elemental Company Secretary Limited on 2017-06-07
2017-07-18PSC02Notification of London Luton Airport Holdings I Limited as a person with significant control on 2016-04-06
2017-07-18PSC09Withdrawal of a person with significant control statement on 2017-07-18
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 5274000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-18AP01DIRECTOR APPOINTED MR ANDREW SAMUEL LIAU
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JUAN ANGOITIA GRIJALBA
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LIAU
2016-11-18AP01DIRECTOR APPOINTED MR NICHOLAS BARTON
2016-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIANO DOMINGO CALVO / 11/07/2016
2016-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA JOSE LEAL DE CARLOS / 11/07/2016
2016-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MERCEDES AURORA GARCIA SANGUINO / 11/07/2016
2016-08-05RES13PASS RESOLUTIONS/SIGN DOCS 11/07/2016
2016-08-05RES01ADOPT ARTICLES 11/07/2016
2016-07-26AP01DIRECTOR APPOINTED MR MARIANO DOMINGO CALVO
2016-07-26AP01DIRECTOR APPOINTED JUAN ANGOITIA GRIJALBA
2016-07-25AP01DIRECTOR APPOINTED MRS MARIA JOSE LEAL DE CARLOS
2016-07-25AP01DIRECTOR APPOINTED MS MERCEDES AURORA GARCIA SANGUINO
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JUAN ANGOITIA GRIJALBA
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO ECHEGARAY DEL POZO
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BRENNAN
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSE VIZCAINO
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR RODRIGO MARABINI RUIZ
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MARIA TEIGEIRO
2016-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 5274000
2016-04-27AR0131/03/16 FULL LIST
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN ANGOITIA GRIJALBA / 11/12/2015
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN ANGOITIA GRIJALBA / 11/12/2015
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD DANIEL JOSEPH BRENNAN / 01/11/2015
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LEO VIZCAINO / 27/11/2015
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM CONDIE / 01/11/2015
2015-10-27AP01DIRECTOR APPOINTED MR JOSE LEO VIZCAINO
2015-10-23AP01DIRECTOR APPOINTED MARIA DE LOS REYES ESCRIG TEIGEIRO
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MARIA TEIGEIRO
2015-07-07AP01DIRECTOR APPOINTED MARIA DE LOS REYES ESCRIG TEIGEIRO
2015-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR BEATRIZ FERRERAS
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 034911910008
2015-04-16AD02SAIL ADDRESS CREATED
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 5274000
2015-04-16AR0131/03/15 FULL LIST
2015-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034911910006
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 034911910007
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RODRIGO MARABINI RUIZ / 27/11/2014
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BEATRIZ PUENTE FERRERAS / 27/11/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAMUEL LIAU / 18/11/2014
2014-11-04AP01DIRECTOR APPOINTED LORD DANIEL JOSEPH BRENNAN
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ROSARIO MAZZA
2014-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 5274000
2014-04-24AR0131/03/14 FULL LIST
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN ANGOITIA GRIJALBA / 29/11/2013
2014-01-23AP04CORPORATE SECRETARY APPOINTED ELEMENTAL COMPANY SECRETARY LIMITED
2013-12-17AP01DIRECTOR APPOINTED BEATRIZ PUENTE FERRERAS
2013-12-17AP01DIRECTOR APPOINTED JUAN ANGOITIA GRIJALBA
2013-12-17TM02APPOINTMENT TERMINATED, SECRETARY MARY GATEHOUSE
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MARY GATEHOUSE
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOODWARD
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 034911910006
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2013 FROM TBI HOUSE 72-104 FRANK LESTER WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NQ UNITED KINGDOM
2013-12-02AP01DIRECTOR APPOINTED ANDREW SAMUEL LIAU
2013-12-02AP01DIRECTOR APPOINTED ROSARIO MAZZA
2013-12-02AP01DIRECTOR APPOINTED CLIVE WILLIAM CONDIE
2013-12-02AP01DIRECTOR APPOINTED RODRIGO MARABINI RUIZ
2013-12-02AP01DIRECTOR APPOINTED FERNANDO ECHEGARAY DEL POZO
2013-05-22AP01DIRECTOR APPOINTED MARY ANNABEL GATEHOUSE
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RODRIGO MARABINI RUIZ
2013-05-09AP01DIRECTOR APPOINTED ALEXANDER JAMES WOODWARD
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS DEL RIO CARCANO
2013-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-15AR0131/03/13 FULL LIST
2013-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ANGEL LERMA GAUDE
2012-04-27AR0131/03/12 FULL LIST
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2012 FROM TBI HOUSE 72-104 FRANK LESTER WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NQ
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGEL PABLO LERMA GAUDE / 31/03/2012
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS FRANCISCO DEL RIO CARCANO / 31/03/2012
2012-04-03AP01DIRECTOR APPOINTED ANGEL PABLO LERMA GAUDE
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-24AP01DIRECTOR APPOINTED MR RODRIGO MARABINI RUIZ
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ÁNGEL LERMA GAUDE
2012-01-23AP01DIRECTOR APPOINTED MR ÁNGEL PABLO LERMA GAUDE
2011-10-31AUDAUDITOR'S RESIGNATION
2011-04-27AR0131/03/11 FULL LIST
2011-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL ALVAREZ AMADOR
2010-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MARY ANNABEL GATEHOUSE / 01/04/2010
2010-04-28AR0131/03/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL ALVAREZ AMADOR / 31/03/2010
2009-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM BRITANNIA HOUSE FRANK LESTER WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NQ
2009-04-28363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-17288aSECRETARY APPOINTED MISS MARY ANNABEL GATEHOUSE
2008-06-27288bAPPOINTMENT TERMINATED SECRETARY ROGER CLIFTON
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR ROGER CLIFTON
2008-06-05363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-10-22288bDIRECTOR RESIGNED
2007-08-04288aNEW DIRECTOR APPOINTED
2007-04-03363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-09288bDIRECTOR RESIGNED
2006-11-05288aNEW DIRECTOR APPOINTED
2006-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: BRITANNIA HOUSE FRANK LESTER WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9ND
2006-08-08288cSECRETARY'S PARTICULARS CHANGED
2006-07-31288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON LUTON AIRPORT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON LUTON AIRPORT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-04-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2015-03-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2013-12-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2004-12-02 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SENIOR CREDITORS
FIXED AND FLOATING SECURITY DOCUMENT 2003-07-29 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES
SECURITY AGREEMENT 1998-08-20 Satisfied BARCLAYS BANK PLC,AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
JUNIOR SECURITY AGREEMENT 1998-08-20 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of LONDON LUTON AIRPORT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON LUTON AIRPORT GROUP LIMITED
Trademarks
We have not found any records of LONDON LUTON AIRPORT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON LUTON AIRPORT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LONDON LUTON AIRPORT GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LONDON LUTON AIRPORT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LONDON LUTON AIRPORT GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0090221900Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2018-03-0090221900Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2016-11-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2016-04-0061013090Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of man-made fibres, knitted or crocheted (excl. suits, ensembles, jackets, blazers, bib and brace overalls and trousers)
2015-04-0159100000Transmission or conveyor belts or belting, of textile material, whether or not impregnated, coated, covered or laminated with plastics, or reinforced with metal or other material (excl. those of a thickness of < 3 mm and of indeterminate length or cut to length only, and those impregnated, coated, covered or laminated with rubber or made of yarn or cord impregnated or coated with rubber)
2015-04-0184313900Parts of machinery of heading 8428, n.e.s.
2015-04-0059100000Transmission or conveyor belts or belting, of textile material, whether or not impregnated, coated, covered or laminated with plastics, or reinforced with metal or other material (excl. those of a thickness of < 3 mm and of indeterminate length or cut to length only, and those impregnated, coated, covered or laminated with rubber or made of yarn or cord impregnated or coated with rubber)
2015-04-0084313900Parts of machinery of heading 8428, n.e.s.
2014-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-04-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2010-01-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON LUTON AIRPORT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON LUTON AIRPORT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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