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Officers76

Documents103

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Last updated: Jun 01, 2024

LONDON LUTON AIRPORT GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jan 1998 (26 years ago)

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Summary

NameLONDON LUTON AIRPORT GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03491191
Incorporation Date12 Jan 1998 (26 years ago) / 184 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LUTON, PERCIVAL HOUSE 134 PERCIVAL WAY, LONDON LUTON AIRPORT, LU2 9NU

Officers

individual

IndividualUnited Kingdom

Charlton, Peter John

Director


Appointed on12 Jan 1998

Resigned on21 May 1998

individual

IndividualUnited Kingdom

Condie, Clive William

Director


Appointed on27 Nov 2013

Resigned on26 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Corporate Secretary


Appointed on12 Jan 1998

Resigned on19 Aug 1998

individual

IndividualUnited Kingdom

Smith, Robin Geoffrey Gilbert

Secretary


Appointed on19 Aug 1998

Resigned on29 Jan 1999

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Documents

DateNameTypeDocument
01 Dec 2022Termination director company with name termination dateTM01View
01 Dec 2022Appoint person director company with name dateAP01View
27 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryFULL
Confirmation statement
  • Next statement date31 Mar 2024
    due by 14 Apr 2024
  • Last statement dated31 Mar 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

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Frequently asked questions

Where is LONDON LUTON AIRPORT GROUP LIMITED's headquarters?

LONDON LUTON AIRPORT GROUP LIMITED's headquarters is located at UNITED KINGDOM, LUTON, PERCIVAL HOUSE 134 PERCIVAL WAY, LONDON LUTON AIRPORT, LU2 9NU

What is LONDON LUTON AIRPORT GROUP LIMITED's industry?

LONDON LUTON AIRPORT GROUP LIMITED is in the industry of Other business support service activities n.e.c.

What year was LONDON LUTON AIRPORT GROUP LIMITED started?

LONDON LUTON AIRPORT GROUP LIMITED was started in 1998

Sources: Companies House