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London Luton Airport Limited

London Luton Airport Limited is an active company incorporated on 16 May 1986 with the registered office located in Luton, Bedfordshire. London Luton Airport Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02020381
Private limited company
Age
39 years
Incorporated 16 May 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 November 2025 (17 days ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (12 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Learn more about London Luton Airport Limited
Contact Update Details
Address
Hart House Business Centre
Kimpton Road
Luton
LU2 0LA
Same address for the past 10 years
Telephone
01582405100
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Mohammed Yaqub Hanif
Director • British • Lives in England • Born in Jul 1979
Paul Kehoe Cbe
Director • British • Lives in England • Born in Apr 1959
Nicholas John Platts
Director • Australian,british • Lives in England • Born in Dec 1970
James John Taylor
Director • British • Lives in England • Born in May 1989
Robert William Brighouse
Director • British • Lives in England • Born in Aug 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Christian Engineers In Development
Robert William Brighouse is a mutual person.
Active
Luton Cultural Services Trust
Charmaine Rosemary Isles is a mutual person.
Active
Ama Investment Limited
Mohammed Aslam Khan is a mutual person.
Active
Luton Bid Ltd
James John Taylor is a mutual person.
Active
New Horizon (Luton) Limited
Mohammed Aslam Khan is a mutual person.
Active
Kau (Luton) Holdings Limited
Mohammed Aslam Khan is a mutual person.
Active
The Regeneration Consultancy Ltd
Jamie Kerr is a mutual person.
Active
G35 Consulting Limited
Richard Arthur Robinson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£9.39M
Increased by £8.65M (+1177%)
Turnover
£76.64M
Increased by £17.6M (+30%)
Employees
Unreported
Same as previous period
Total Assets
£1.83B
Increased by £430.48M (+31%)
Total Liabilities
-£870.98M
Increased by £123.09M (+16%)
Net Assets
£963.37M
Increased by £307.39M (+47%)
Debt Ratio (%)
47%
Decreased by 5.79% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Dec 2025
Mark David Turner Resigned
5 Months Ago on 13 Jun 2025
Ms Tahmina Saleem Appointed
6 Months Ago on 20 May 2025
Mr Mohammed Aslam Khan Appointed
6 Months Ago on 20 May 2025
Amy Jane Alexandra Nicholls Resigned
6 Months Ago on 20 May 2025
Khtija Malik Resigned
6 Months Ago on 20 May 2025
Azizul Ambia Resigned
6 Months Ago on 20 May 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Nov 2024
Mr Jamie Kerr Appointed
1 Year 2 Months Ago on 1 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 20 November 2025 with no updates
Submitted on 5 Dec 2025
Termination of appointment of Mark David Turner as a director on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Azizul Ambia as a director on 20 May 2025
Submitted on 21 May 2025
Appointment of Mr Mohammed Aslam Khan as a director on 20 May 2025
Submitted on 21 May 2025
Appointment of Ms Tahmina Saleem as a director on 20 May 2025
Submitted on 21 May 2025
Termination of appointment of Khtija Malik as a director on 20 May 2025
Submitted on 21 May 2025
Termination of appointment of Amy Jane Alexandra Nicholls as a director on 20 May 2025
Submitted on 21 May 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
Appointment of Mr Jamie Kerr as a director on 1 October 2024
Submitted on 1 Oct 2024
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Repayment History
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