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Home > England & Wales Companies > LONDON LUTON AIRPORT HOLDINGS II LIMITED
Company Information for LONDON LUTON AIRPORT HOLDINGS II LIMITED
Percival House 134 Percival Way, London Luton Airport, Luton, LU2 9NU,
|
Company Registration Number
 08772183 Private Limited Company
|
Company Overview
About London Luton Airport Holdings Ii Ltd
LONDON LUTON AIRPORT HOLDINGS II LIMITED was founded on 2013-11-12 and has its registered office in Luton. The organisation's status is listed as "Active". London Luton Airport Holdings Ii 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 HOLDINGS II LIMITED | |
| Legal Registered Office | |
| Percival House 134 Percival Way London Luton Airport Luton LU2 9NU Other companies in LU2 | |
Filing Information
| Company Number | 08772183 | |
|---|---|---|
| Company ID Number | 08772183 | |
| Date formed | 2013-11-12 | |
| 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 | 2023-11-11 | |
| Return next due | 2024-11-25 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-25 13:25:23 |
| Companies House |
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Companies with same name LONDON LUTON AIRPORT HOLDINGS II LIMITED
The following companies were found which have the same name as LONDON LUTON AIRPORT HOLDINGS II LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LONDON LUTON AIRPORT HOLDINGS III LIMITED | Percival House 134 Percival Way London Luton Airport Luton LU2 9NU | Active | Company formed on the 2013-11-11 |
Company Officers of LONDON LUTON AIRPORT HOLDINGS II LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
||
MALCOLM BROWN |
||
MARTA CAMPOMANES CAMINO |
||
MARIANO DOMINGO CALVO |
||
SUSANA GARCIA HERRADON |
||
HYWEL GWYN REES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUAN ANGOITIA GRIJALBA |
Director | ||
CLIVE WILLIAM CONDIE |
Director | ||
ANDREW SAMUEL LIAU |
Director | ||
ELEMENTAL COMPANY SECRETARY LIMITED |
Company Secretary | ||
JUAN ANGOITIA GRIJALBA |
Director | ||
DANIEL JOSEPH BRENNAN |
Director | ||
FERNANDO ECHEGARAY DEL POZO |
Director | ||
RODRIGO MARABINI RUIZ |
Director | ||
JOSE LEO VIZCAINO |
Director | ||
MARIA DE LOS REYES ESCRIG TEIGEIRO |
Director | ||
BEATRIZ PUENTE FERRERAS |
Director | ||
ROSARIO MAZZA |
Director |
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| LONDON LUTON AIRPORT HOLDINGS III LIMITED | Director | 2018-06-26 | CURRENT | 2013-11-11 | Active | |
| LONDON LUTON AIRPORT HOLDINGS I LIMITED | Director | 2018-06-26 | CURRENT | 2013-11-12 | Active | |
| WOMEN IN RAIL | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
| THE RAILWAY CHILDREN | Director | 2014-12-04 | CURRENT | 1996-10-18 | Active | |
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| THE GREAT ROLLING STOCK COMPANY PLC | Director | 2009-08-03 | CURRENT | 1995-08-01 | Active | |
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| ANGEL LEASING COMPANY LIMITED | Director | 2008-11-21 | CURRENT | 1995-10-17 | Active | |
| LONDON LUTON AIRPORT GROUP LIMITED | Director | 2016-07-11 | CURRENT | 1998-01-12 | Active | |
| LONDON LUTON AIRPORT HOLDINGS III LIMITED | Director | 2016-07-11 | CURRENT | 2013-11-11 | Active | |
| LONDON LUTON AIRPORT GROUP LIMITED | Director | 2018-06-26 | CURRENT | 1998-01-12 | Active | |
| LONDON LUTON AIRPORT HOLDINGS I LIMITED | Director | 2018-06-26 | CURRENT | 2013-11-12 | Active | |
| RUBY FERRIES LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Dissolved 2018-02-27 | |
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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 |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARTA NUNEZ HOLGUERAS | ||
| APPOINTMENT TERMINATED, DIRECTOR JOSE LEO VIZCAINO | ||
| Director's details changed for Graeme Peter Ferguson on 2023-10-01 | ||
| Director's details changed for Mr David Rocyn Rees on 2023-10-01 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| AP01 | DIRECTOR APPOINTED MARIA BELEN LANDINEZ-GONZALEZ-VALCARCEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE IGNACIO ASCACIBAR | |
| CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANA LUISA ZULETA PEREZ DE GUZMAN | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANA GARCIA HERRADON | |
| AP01 | DIRECTOR APPOINTED MR JOSE LEO VIZCAINO | |
| AP03 | Appointment of Mee-Ling Skeffington as company secretary on 2021-11-17 | |
| TM02 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited on 2021-11-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANO DOMINGO CALVO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP04 | Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2021-02-17 | |
| TM02 | Termination of appointment of Swati Paul on 2021-02-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED GRAEME FERGUSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN | |
| TM02 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited on 2020-05-05 | |
| AP03 | Appointment of Swati Paul as company secretary on 2020-05-05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| PSC05 | Change of details for London Luton Airport Holdings Iii Limited as a person with significant control on 2019-12-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM Navigation House Airport Way London Luton Airport Luton Bedfordshire LU2 9LY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED KEITH LUDEMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HYWEL GWYN REES | |
| CH01 | Director's details changed for Maria De Los Reyes Escrig Teigeiro on 2019-07-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTA CAMPOMANES CAMINO | |
| AP01 | DIRECTOR APPOINTED MARIA DE LOS REYES ESCRIG TEIGEIRO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Mrs Susana Garcia Herradon on 2018-12-21 | |
| CH01 | Director's details changed for Mrs Marta Campomanes Camino on 2018-12-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | |
| AD02 | Register inspection address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
| AD03 | Registers moved to registered inspection location of 27 Old Gloucester Street London WC1N 3AX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIAU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CONDIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN ANGOITIA GRIJALBA | |
| AP01 | DIRECTOR APPOINTED HYWEL GWYN REES | |
| AP01 | DIRECTOR APPOINTED MR MALCOLM BROWN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087721830002 | |
| LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 986000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087721830003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087721830002 | |
| RP04AP04 | Second filing of company secretary appointment Squire Patton Boggs Secretarial Services Limited | |
| RP04TM02 | Second filing of company secretary termination Elemental Company Secretary Limited | |
| ANNOTATION | Clarification | |
| AP04 | Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2017-06-30 | |
| TM02 | Termination of appointment of Elemental Company Secretary Limited on 2017-06-30 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 986000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIANO DOMINGO CALVO / 11/07/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTA CAMPOMANES CAMINO / 11/07/2016 | |
| RES13 | PASS RESOLUTIONS/SIGN DOCS 11/07/2016 | |
| RES01 | ADOPT ARTICLES 11/07/2016 | |
| AP01 | DIRECTOR APPOINTED MR MARIANO DOMINGO CALVO | |
| AP01 | DIRECTOR APPOINTED JUAN ANGOITIA GRIJALBA | |
| AP01 | DIRECTOR APPOINTED MRS SUSANA GARCIA HERRADON | |
| AP01 | DIRECTOR APPOINTED MRS MARTA CAMPOMANES CAMINO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO MARABINI RUIZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO ECHEGARAY DEL POZO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE VIZCAINO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRENNAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN ANGOITIA GRIJALBA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN ANGOITIA GRIJALBA / 11/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN ANGOITIA GRIJALBA / 11/12/2015 | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 986000 | |
| AR01 | 12/11/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DANIEL JOSEPH BRENNAN / 01/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LEO VIZCAINO / 27/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM CONDIE / 01/11/2015 | |
| AP01 | DIRECTOR APPOINTED MR JOSE LEO VIZCAINO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA TEIGEIRO | |
| AP01 | DIRECTOR APPOINTED MARIA DE LOS REYES ESCRIG TEIGEIRO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRIZ FERRERAS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087721830001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087721830002 | |
| AR01 | 12/11/14 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODRIGO MARABINI RUIZ / 27/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRIZ PUENTE FERRERAS / 27/11/2014 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 986000 | |
| SH19 | 27/11/14 STATEMENT OF CAPITAL GBP 986000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 19/11/14 | |
| RES13 | CANCEL SHARE PREM A/C 19/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN ANGOITIA GRIJALBA / 25/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM CONDIE / 18/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAMUEL LIAU / 18/11/2014 | |
| AP01 | DIRECTOR APPOINTED LORD DANIEL JOSEPH BRENNAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSARIO MAZZA | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| AP04 | CORPORATE SECRETARY APPOINTED ELEMENTAL COMPANY SECRETARY LIMITED | |
| SH01 | 25/11/13 STATEMENT OF CAPITAL GBP 986000.01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | |
| AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087721830001 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LONDON LUTON AIRPORT HOLDINGS II LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HOLDINGS II LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
| Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of LONDON LUTON AIRPORT HOLDINGS II LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LONDON LUTON AIRPORT HOLDINGS II LIMITED
Income
Government Income
We have not found government income sources for LONDON LUTON AIRPORT HOLDINGS II 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 (64209 - Activities of other holding companies n.e.c.) as LONDON LUTON AIRPORT HOLDINGS II LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LONDON LUTON AIRPORT HOLDINGS II 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON LUTON AIRPORT HOLDINGS II 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 HOLDINGS II LIMITED any grants or awards. Ownership
We could not find any group structure information
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