LONDON LUTON AIRPORT HOLDINGS I LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 12 Nov 2013 (11 years ago)
Summary
- Active
United Kingdom
08772220- 213800698UT32J1AP834
- Primary:
- #6420 - Activities of holding companies
Contact details
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
United Kingdom
Director
Appointed on17 Nov 2022
Country of residenceSpain
United Kingdom
Director
Appointed on17 Nov 2021
Country of residenceSpain
United Kingdom
Secretary
Appointed on07 May 2020
Resigned on17 Feb 2021
Country of residenceUnited Kingdom
Additional data
- First accounts made up to31 Dec 2024
due by 30 Sep 2025 - Last accounts made up to31 Dec 2023
- CategoryFULL
- Next statement date11 Nov 2024
due by 25 Nov 2024 - Last statement dated11 Nov 2023
- Next returns datedue by 10 Dec 2016
- Last returns dated12 Nov 2015
- Charges3
- Outstanding1
- Satisfied2
Identification numbers
- 213800698UT32J1AP834
- Legal nameLONDON LUTON AIRPORT HOLDINGS I LIMITED
- Registration date18 Mar 2015
- StatusIssued
- Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated01 Nov 2023
- Next renewal01 Nov 2024
Related companies by address
United Kingdom
UNITED KINGDOM, LUTON, PERCIVAL HOUSE 134 PERCIVAL WAY, LONDON LUTON AIRPORT, LU2 9NU
LONDON LUTON AIRPORT GROUP LIMITEDLONDON LUTON AIRPORT HOLDINGS II LIMITEDLONDON LUTON AIRPORT OPERATIONS LIMITEDLONDON LUTON AIRPORT HOLDINGS III LIMITEDRelated companies by officers
United Kingdom
Director
LONDON LUTON AIRPORT GROUP LIMITEDLONDON LUTON AIRPORT HOLDINGS II LIMITEDLONDON LUTON AIRPORT HOLDINGS III LIMITEDUnited Kingdom
Secretary
LONDON LUTON AIRPORT OPERATIONS LIMITEDMONTEFIORE HOUSE LIMITEDLONDON LUTON AIRPORT GROUP LIMITEDLONDON LUTON AIRPORT HOLDINGS II LIMITEDLONDON LUTON AIRPORT HOLDINGS III LIMITEDUnited Kingdom
Director
LONDON LUTON AIRPORT OPERATIONS LIMITEDLONDON LUTON AIRPORT GROUP LIMITEDLONDON LUTON AIRPORT HOLDINGS II LIMITEDLONDON LUTON AIRPORT HOLDINGS III LIMITEDUnited Kingdom
Secretary
LONDON LUTON AIRPORT OPERATIONS LIMITEDSKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITEDSKANSKA UK PLCPOPPY ACORN LIMITEDSKANSKA CONSTRUCTION HOLDINGS UK LIMITEDSKANSKA INFRASTRUCTURE INVESTMENT UK LIMITEDLONDON LUTON AIRPORT GROUP LIMITEDGOPAL SERVICES LIMITEDSKANSKA RESIDENTIAL DEVELOPMENT UK LIMITEDLONDON LUTON AIRPORT HOLDINGS II LIMITEDSKANSKA TAM (NORDIC) HOLDINGS LIMITEDLONDON LUTON AIRPORT HOLDINGS III LIMITEDSKANSKA CEMENTATION INTERNATIONAL LIMITEDFrequently asked questions
Where is LONDON LUTON AIRPORT HOLDINGS I LIMITED's headquarters?
LONDON LUTON AIRPORT HOLDINGS I LIMITED's headquarters is located at UNITED KINGDOM, LUTON, PERCIVAL HOUSE 134 PERCIVAL WAY, LONDON LUTON AIRPORT, LU2 9NU
What is LONDON LUTON AIRPORT HOLDINGS I LIMITED's industry?
LONDON LUTON AIRPORT HOLDINGS I LIMITED is in the industry of Activities of holding companies
What year was LONDON LUTON AIRPORT HOLDINGS I LIMITED started?
LONDON LUTON AIRPORT HOLDINGS I LIMITED was started in 2013
What is the LEI number of LONDON LUTON AIRPORT HOLDINGS I LIMITED?
LONDON LUTON AIRPORT HOLDINGS I LIMITED LEI number is 213800698UT32J1AP834
Sources: Companies House
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