LONDON LUTON AIRPORT OPERATIONS LIMITED

Company Number		03491213
Company ID Number		03491213
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		2024-03-31
Return next due		2025-04-14
Type of accounts		FULL

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Company Officers of LONDON LUTON AIRPORT OPERATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Company Secretary	2017-06-07
JUAN CARLOS ALFONSO	Director	2018-03-26
JUAN JOSE ALVAREZ-GALLEGO	Director	2018-03-26
JUAN ANGOITIA GRIJALBA	Director	2016-07-11
JOSE IGNACIO ASCACIBAR	Director	2018-03-26
NICHOLAS BARTON	Director	2014-12-15
DANIEL JOSEPH BRENNAN	Director	2014-12-15
CLIVE WILLIAM CONDIE	Director	2013-11-27
MARIA DE LOS REYES ESCRIG TEIGEIRO	Director	2018-03-26
JOSE MANUEL FERNANDEZ BOSCH	Director	2016-07-11
BARRY ROBERT HUNTER	Director	2017-09-07
MARIA JOSE LEAL DE CARLOS	Director	2018-03-26
JOSE LEO VIZCAINO	Director	2016-07-11
ANDREW SAMUEL LIAU	Director	2014-12-15
RODRIGO MARABINI RUIZ	Director	2013-11-27
FRANCISCO JAVIER MARIN SAN ANDRES	Director	2018-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUAN JOSE ALVAREZ-GALLEGO	Director	2017-12-04	2018-03-26
ELEMENTAL COMPANY SECRETARY LIMITED	Company Secretary	2014-01-22	2017-06-07
MARY ANNABEL GATEHOUSE	Company Secretary	2008-06-13	2013-11-27
AENA DESARROLLO INTERNACIONAL SA	Director	2013-04-29	2013-11-27
ROBERT BULLOCK	Director	2001-11-12	2013-04-29
ROGER CHESTON CLIFTON	Company Secretary	2001-04-19	2008-06-13
ANDREW ACQUAAH HARRISON	Director	2004-04-01	2006-02-17
KEITH MICHAEL BROOKS	Director	2005-04-05	2005-06-30
KEITH MICHAEL BROOKS	Director	1999-10-21	2002-08-01
MARCUS CHARLES BALMFORTH	Director	1999-08-26	2001-07-31
PAUL GEORGE DAFFERN	Company Secretary	2001-01-08	2001-04-19
PHILLIP ARTHUR LEONARD ADAMS	Company Secretary	1999-11-05	2001-01-08
PHILLIP ARTHUR LEONARD ADAMS	Director	1999-11-05	2001-01-08
MAURICE CHRISTOPHER BUCKBY	Director	1999-12-18	2000-11-21
ROBERT BENSON BULLOCK	Director	1998-08-19	1999-10-20
JOHN CHARLES ESAM	Company Secretary	1998-08-19	1999-09-30
ANTHONY J BISHOP	Director	1998-05-21	1998-08-19
CLIFFORD CHANCE SECRETARIES LIMITED	Company Secretary	1998-01-12	1998-08-18
PETER JOHN CHARLTON	Director	1998-01-12	1998-05-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 GROUP 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 GROUP LIMITED	Director	2018-06-25	CURRENT	1998-01-12	Active
NICHOLAS BARTON	LONDON LUTON AIRPORT GROUP LIMITED	Director	2016-10-11	CURRENT	1998-01-12	Active
NICHOLAS BARTON	AIRPORT OPERATORS ASSOCIATION LTD.	Director	2015-03-03	CURRENT	1972-02-09	Active
DANIEL JOSEPH BRENNAN	BRENNAN & PARTNERS LTD	Director	2016-08-01	CURRENT	2016-06-11	Active
DANIEL JOSEPH BRENNAN	DJB WINE AND FOOD DEVELOPMENTS LIMITED	Director	2014-01-29	CURRENT	2014-01-29	Active
DANIEL JOSEPH BRENNAN	GRIFFIN PEGASUS HOLDINGS LIMITED	Director	2013-05-05	CURRENT	2013-03-08	Dissolved 2015-09-29
DANIEL JOSEPH BRENNAN	MODA SOLUTIONS LTD	Director	2011-12-21	CURRENT	2009-02-16	Dissolved 2017-09-19
DANIEL JOSEPH BRENNAN	38 DRAYCOTT PLACE FREEHOLD COMPANY LTD	Director	2009-06-02	CURRENT	2007-09-03	Active
DANIEL JOSEPH BRENNAN	WESTMINSTER ROMAN CATHOLIC DIOCESE TRUSTEE(THE)	Director	2006-07-21	CURRENT	1940-06-07	Active
DANIEL JOSEPH BRENNAN	THE FOUNDATION FOR CIRCULATORY HEALTH	Director	2004-10-01	CURRENT	2003-02-19	Active
CLIVE WILLIAM CONDIE	CONDIE MANAGEMENT SERVICES LIMITED	Director	2015-06-04	CURRENT	2015-06-04	Active
CLIVE WILLIAM CONDIE	EXOLUM PIPELINE SYSTEM LTD	Director	2015-05-21	CURRENT	2015-03-18	Active
CLIVE WILLIAM CONDIE	CHURCHILL AIRPORTS LIMITED	Director	2005-01-12	CURRENT	2005-01-12	Dissolved 2015-06-09
MARIA JOSE LEAL DE CARLOS	LONDON LUTON AIRPORT HOLDINGS I LIMITED	Director	2016-07-11	CURRENT	2013-11-12	Active
ANDREW SAMUEL LIAU	ARDIAN INVESTMENT UK LIMITED	Director	2016-04-08	CURRENT	2005-12-15	Active
RODRIGO MARABINI RUIZ	LONDON LUTON AIRPORT GROUP LIMITED	Director	2018-06-25	CURRENT	1998-01-12	Active

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.

Date	Document Type	Document Description
2024-04-25		FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-23		APPOINTMENT TERMINATED, DIRECTOR MARTA NUNEZ
2024-04-08		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-10-01		DIRECTOR APPOINTED MR JUSTIN PAUL SYMONDS
2023-10-01		Director's details changed for Graeme Peter Ferguson on 2023-10-01
2023-10-01		Director's details changed for Mr David Rocyn Rees on 2023-10-01
2023-08-01		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-03		APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL NOYES
2023-04-03		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-09		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ADEEL KHAN
2022-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-16	AP03	Appointment of Mee-Ling Skeffington as company secretary on 2021-10-19
2021-11-16	TM02	Termination of appointment of Squire Patton Boggs Secretarial Services Limited on 2021-10-19
2021-06-14	AP01	DIRECTOR APPOINTED ADEEL KHAN
2021-05-18	AP01	DIRECTOR APPOINTED MARTA NUNEZ
2021-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR EMIOIO ROTONDO INCLAN
2021-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY ROBERT HUNTER
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-26	AP01	DIRECTOR APPOINTED MR RICHARD MATTHEW MCCORD
2021-03-03	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-22	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2021-02-17
2021-02-22	TM02	Termination of appointment of Swati Paul on 2021-02-17
2020-06-25	AP01	DIRECTOR APPOINTED GRAEME FERGUSON
2020-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN
2020-05-06	TM02	Termination of appointment of Squire Patton Boggs Secretarial Services Limited on 2020-05-05
2020-05-06	AP03	Appointment of Swati Paul as company secretary on 2020-05-05
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-02-28	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-12-16	PSC05	Change of details for London Luton Airport Group Limited as a person with significant control on 2019-12-16
2019-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/19 FROM Navigation House Airport Way London Luton Airport Luton Bedfordshire LU2 9LY
2019-10-18	AP01	DIRECTOR APPOINTED BELEN LANDINEZ-GONZALEZ-VALCARCEL
2019-10-10	AP01	DIRECTOR APPOINTED EMIOIO ROTONDO INCLAN
2019-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTA CAMPOMANES CAMINO
2019-07-23	AP01	DIRECTOR APPOINTED PENELOPE ANN COATES
2019-07-01	CH01	Director's details changed for Maria De Los Reyes Escrig Teigeiro on 2019-07-01
2019-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NURIA AGUILAR IGLESIAS
2019-06-05	AP01	DIRECTOR APPOINTED KEITH LUDEMAN
2019-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JUAN JOSE ALVAREZ-GALLEGO
2019-03-19	AP01	DIRECTOR APPOINTED ALBERTO MARTIN
2019-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY ROBERT HUNTER
2019-03-18	AP01	DIRECTOR APPOINTED NURIA AGUILAR IGLESIAS
2019-01-28	AP01	DIRECTOR APPOINTED MRS MARTA CAMPOMANES CAMINO
2019-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA JOSE LEAL DE CARLOS
2018-12-20	CH01	Director's details changed for Maria De Los Reyes Escrig Teigeiro on 2018-12-20
2018-12-12	CH01	Director's details changed for Rodrigo Marabini Ruiz on 2018-12-12
2018-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JUAN CARLOS ALFONSO
2018-10-03	AD03	Registers moved to registered inspection location of Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR
2018-10-03	AD02	Register inspection address changed to Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR
2018-07-31	AP01	DIRECTOR APPOINTED BODHISATTVA PAHARI
2018-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR BODHISATTVA PAHARI
2018-07-31	AP01	DIRECTOR APPOINTED BODHISATTVA PAHARI
2018-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JUAN ANGOITIA GRIJALBA
2018-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LIAU
2018-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE CONDIE
2018-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL BRENNAN
2018-06-27	AP01	DIRECTOR APPOINTED MR MALCOLM BROWN
2018-06-27	AP01	DIRECTOR APPOINTED HYWEL GWYN REES
2018-06-22	AP01	DIRECTOR APPOINTED MRS MARTA CAMPOMANES CAMINO
2018-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-06	LATEST SOC	06/04/18 STATEMENT OF CAPITAL;GBP 5274000
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-05	AP01	DIRECTOR APPOINTED JUAN JOSE ALVAREZ-GALLEGO
2018-04-03	AP01	DIRECTOR APPOINTED JUAN CARLOS ALFONSO
2018-04-03	AP01	DIRECTOR APPOINTED FRANCISCO JAVIER MARIN SAN ANDRES
2018-03-29	AP01	DIRECTOR APPOINTED MRS MARIA JOSE LEAL DE CARLOS
2018-03-29	AP01	DIRECTOR APPOINTED JOSE IGNACIO ASCACIBAR
2018-03-29	AP01	DIRECTOR APPOINTED MARIA DE LOS REYES ESCRIG TEIGEIRO
2018-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MATILDE GARCIA DUARTE
2018-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JUAN ALVAREZ-GALLEGO
2018-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ELLIOT RENTON
2017-12-05	AP01	DIRECTOR APPOINTED JUAN JOSE ALVAREZ-GALLEGO
2017-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ELLIOT RENTON
2017-09-29	AP01	DIRECTOR APPOINTED MR BARRY ROBERT HUNTER
2017-08-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034912130012
2017-08-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034912130008
2017-08-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034912130011
2017-08-14	RP04TM02	SECOND FILING OF TM02 FOR ELEMENTAL COMPANY SECRETARY LIMITED
2017-08-14	ANNOTATION	Clarification
2017-08-10	RP04AP04	SECOND FILING OF AP04 FOR SQUIRE LUTON AIRPORT OPERATIONS LIMITED
2017-08-10	ANNOTATION	Clarification
2017-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR FERNANDO ECHEGARAY DEL POZO
2017-07-18	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON LUTON AIRPORT GROUP LIMITED
2017-07-18	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2017
2017-06-30	AP04	CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
2017-06-30	TM02	APPOINTMENT TERMINATED, SECRETARY ELEMENTAL COMPANY SECRETARY LIMITED
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 5274000
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL FERNANDEZ BOSCH / 11/07/2016
2016-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MATILDE GARCIA DUARTE / 11/07/2016
2016-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LEO VIZCAINO / 11/07/2016
2016-08-05	RES13	SIGN/DISPATCH DOCS 11/07/2016
2016-08-05	RES01	ADOPT ARTICLES 11/07/2016
2016-07-28	AP01	DIRECTOR APPOINTED MRS MATILDE GARCIA DUARTE
2016-07-26	AP01	DIRECTOR APPOINTED MR JOSE MANUEL FERNANDEZ BOSCH
2016-07-26	AP01	DIRECTOR APPOINTED JUAN ANGOITIA GRIJALBA
2016-07-26	AP01	DIRECTOR APPOINTED ELLIOT PAUL RENTON
2016-07-25	AP01	DIRECTOR APPOINTED MR JOSE LEO VIZCAINO
2016-07-19	AP01	DIRECTOR APPOINTED ELLIOT PAUL RENTON
2016-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSE VIZCAINO
2016-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA TEIGEIRO
2016-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ELLIOT RENTON
2016-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 5274000
2016-04-27	AR01	31/03/16 FULL LIST
2015-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM CONDIE / 01/11/2015
2015-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORD DANIEL JOSEPH BRENNAN / 01/11/2015
2015-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LEO VIZCAINO / 27/11/2015
2015-10-27	AP01	DIRECTOR APPOINTED MR JOSE LEO VIZCAINO
2015-10-23	AP01	DIRECTOR APPOINTED MARIA DE LOS REYES ESCRIG TEIGEIRO
2015-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16	AD02	SAIL ADDRESS CREATED
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 5274000
2015-04-16	AR01	31/03/15 FULL LIST
2015-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT PAUL RENTON / 15/04/2015
2015-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034912130010
2015-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034912130009
2015-03-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034912130011
2015-02-02	AP01	DIRECTOR APPOINTED ANDREW SAMUEL LIAU
2015-01-29	AP01	DIRECTOR APPOINTED FERNANDO ECHEGARAY DEL POZO
2015-01-12	AP01	DIRECTOR APPOINTED MR NICHOLAS BARTON
2015-01-09	AP01	DIRECTOR APPOINTED LORD DANIEL JOSEPH BRENNAN
2015-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT LAWRIE
2015-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON
2014-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODRIGO MARABINI RUIZ / 27/11/2014
2014-07-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034912130010
2014-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GLYN JONES
2014-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 5274000
2014-04-23	AR01	31/03/14 FULL LIST
2014-01-23	AP04	CORPORATE SECRETARY APPOINTED ELEMENTAL COMPANY SECRETARY LIMITED
2013-12-17	TM02	APPOINTMENT TERMINATED, SECRETARY MARY GATEHOUSE
2013-12-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034912130009
2013-12-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-12-05	RES01	ALTER ARTICLES 27/11/2013
2013-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2013 FROM TBI HOUSE 72-104 FRANK LESTER WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NQ UNITED KINGDOM
2013-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2013 FROM, TBI HOUSE 72-104 FRANK LESTER WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NQ, UNITED KINGDOM
2013-12-04	AP01	DIRECTOR APPOINTED RODRIGO MARABINI RUIZ
2013-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR AENA DESARROLLO INTERNACIONAL SA
2013-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLOS RIO DEL CARCANO
2013-12-02	AP01	DIRECTOR APPOINTED CLIVE WILLIAM CONDIE
2013-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034912130008
2013-07-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-07	AP02	CORPORATE DIRECTOR APPOINTED AENA DESARROLLO INTERNACIONAL SA
2013-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLOCK
2013-05-07	AP01	DIRECTOR APPOINTED CARLOS FRANCISCO RIO DEL CARCANO
2013-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-17	AR01	31/03/13 FULL LIST
2012-04-23	AR01	31/03/12 FULL LIST
2012-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2012 FROM TBI HOUSE 72-104 FRANK LESTER WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NQ
2012-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT PAUL RENTON / 31/03/2012
2012-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN JONES / 31/03/2012
2012-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BULLOCK / 31/03/2012
2012-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-31	AUD	AUDITOR'S RESIGNATION
2011-04-27	AR01	31/03/11 FULL LIST
2011-04-27	AP01	DIRECTOR APPOINTED MR RUPERT CAROL LAWRIE
2011-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-08-31	AP01	DIRECTOR APPOINTED NEIL THOMPSON
2010-08-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS MARY ANNABEL GATEHOUSE / 01/04/2010
2010-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN LLOYD
2010-04-28	AR01	31/03/10 FULL LIST
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN LLOYD / 31/03/2010
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BULLOCK / 31/03/2010
2010-04-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JUDGE
2009-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/2009 FROM BRITANNIA HOUSE FRANK LESTER WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NQ
2009-05-22	288b	APPOINTMENT TERMINATED DIRECTOR NATALIE RAPER
2009-04-27	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-09	RES13	SECT 175 CA 2006 25/09/2008
2008-10-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LLOYD / 26/10/2007
2008-07-17	288a	SECRETARY APPOINTED MISS MARY ANNABEL GATEHOUSE
2008-06-27	288b	APPOINTMENT TERMINATED SECRETARY ROGER CLIFTON
2008-06-27	288b	APPOINTMENT TERMINATED DIRECTOR ROGER CLIFTON
2008-05-16	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-04-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-19	288a	DIRECTOR APPOINTED ROGER CHESTON CLIFTON
2007-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-14	288a	NEW DIRECTOR APPOINTED
2007-09-03	288b	DIRECTOR RESIGNED
2007-06-19	288b	DIRECTOR RESIGNED
2007-06-13	288a	NEW DIRECTOR APPOINTED
2007-04-02	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-18	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52230 - Service activities incidental to air transportation

Licences & Regulatory approval

We could not find any licences issued to LONDON LUTON AIRPORT OPERATIONS 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 OPERATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-08-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2015-03-31	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
	2014-07-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
	2013-12-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
	2013-11-27	Satisfied	AIDAN GALLEN
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
A SUPPLEMENTAL SECURITY AGREEMENT (AS DEFINED THEREIN)	2000-11-23	Satisfied	BARCLAYS BANK PLC
SECURITY AGREEMENT	1998-08-20	Satisfied	BARCLAYS BANK PLC,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
JUNIOR SECURITY AGREEMENT	1998-08-20	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE AND ASSIGNMENT (THE "LLA ACCOUNT CHARGE")	1998-08-19	Satisfied	LONDON LUTON AIRPORT LIMITEDAND ANY PERSONS DERIVING TITLE FROM IT AND ANY SUBSEQUENT SUCCESSORS, TRANSFEREES AND ASSIGNS PERMITTED PURSUANT TO THE CONCESSION AGREEMENT INACCORDANCE WITH THEIR RESPECTIVE INTERESTS

Intangible Assets

Patents

We have not found any records of LONDON LUTON AIRPORT OPERATIONS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

LONDON LUTON AIRPORT OPERATIONS LIMITED owns 12 domain names.

london-luton.com london-luton.co.uk londonluton.co.uk llacc.co.uk london-lutondirect.co.uk london-lutoninthecommunity.co.uk london-lutonparking.co.uk lutonairportdirect.co.uk londonlutoninthecommunity.co.uk londonlutonmeetthebuyer.co.uk londonlutonparking.co.uk londonlutonairport.co.uk

Trademarks

We have not found any records of LONDON LUTON AIRPORT OPERATIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LONDON LUTON AIRPORT OPERATIONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Dacorum Borough Council	2011-02-17	GBP £700

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Issued Contracts

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Supplier	Description	Contract award date
	Architectural design services	//
Architectural and engineering design and other architectural services for an extension to the passenger terminal to increase capacity to 18 million passengers per annum.
Kingdom Security Limited (incorp. Dougland Support Services)	Cleaning services	2014/01/08
The proposed contract is for the provision of cleaning services at London Luton Airport, including the public areas of the terminal, some offices, and some outstations controlled by the airport authority, together with the collection of waste from bins to on-site collection points. It also includes baggage belt allocation.
	air-traffic control services	//
Air Traffic Control and Air Traffic Engineering.
Angloco Limited	Firefighting vehicles	2013/08/02
Supply of 1 No Airport 6x6 Major Fire Tender Appliance with options for up to 2 No additional appliances.

Outgoings

Business Rates/Property Tax

No properties were found where LONDON LUTON AIRPORT OPERATIONS 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.

Legal Notices/Action

Initiating party	LONDON LUTON AIRPORT OPERATIONS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	CAR PARKS LIMITED	Event Date	2013-04-23
Solicitor	Kimbells Freeth LLP
In the High Court of Justice (Chancery Division) Companies Court case number 3028 A Petition to wind up the above-named Company, Registration No 05167258, of c/o Murphy Thompson Moore LLP, 3rd Floor, 82 King Street, Manchester M2 4WQ , principal trading address at Barratt Industrial Park, Mondi Packaging, Airport Way, Bedfordshire LU2 9NH, presented on 23 April 2013 by LONDON LUTON AIRPORT OPERATIONS LIMITED , TBI House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire LU2 9NQ , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 15 July 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 July 2013 .

Initiating party	LONDON LUTON AIRPORT OPERATIONS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	CAR PARKS LIMITED	Event Date	2013-04-23
Solicitor	Kimbells Freeth LLP
In the High Court of Justice (Chancery Division) Companies Court case number 3028 A Petition to wind up the above-named company, Registration Number 05167258, of c/o Murphy Thompson Moore LLP, 3rd Floor, 82 King Street, Manchester M2 4WQ , principal trading address at Barratt Industrial Park, Mondi Packaging, Airport Way, Bedfordshire LU2 9NH presented on 23 April 2013 by LONDON LUTON AIRPORT OPERATIONS LIMITED of TBI House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire LU2 9NQ claiming to be a creditor of the company will be heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 17 June 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 14 June 2013 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LONDON LUTON AIRPORT OPERATIONS 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 OPERATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-25 09:31:41
Primary Source:	Companies House

Company Overview

Company Officers of LONDON LUTON AIRPORT OPERATIONS LIMITED

Related Directorships

Government spend with LONDON LUTON AIRPORT OPERATIONS LIMITED