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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 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
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 (2 months 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
15
Shareholders
1
Controllers (PSC)
1
Ms Javeria Hussain
Director • Legal, Risk & Compliance Professional • British • Lives in England • Born in Aug 1979
Mr James John Taylor
Director • Property Manager • British • Lives in England • Born in May 1989
Mr Paul Kehoe Cbe
Director • British • Lives in England • Born in Apr 1959
Richard Arthur Robinson
Director • British • Lives in England • Born in Sep 1961
Tahmina Saleem
Director • None • British • Lives in England • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luton Cultural Services Trust
Amy Jane Alexandra Nicholls and Charmaine Rosemary Isles are mutual people.
Active
Christian Engineers In Development
Robert William Brighouse is a mutual person.
Active
Network Rail Infrastructure Limited
Robert William Brighouse is a mutual person.
Active
Network Rail Limited
Robert William Brighouse is a mutual person.
Active
Marsh Farm Futures
Amy Jane Alexandra Nicholls is a mutual person.
Active
Ama Investment Limited
Mohammed Aslam Khan is a mutual person.
Active
Luton Bid Ltd
Mr James John Taylor is a mutual person.
Active
Fusion Radiology Limited
Azizul Ambia 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
Mark David Turner Resigned
4 Months Ago on 13 Jun 2025
Ms Tahmina Saleem Appointed
5 Months Ago on 20 May 2025
Mr Mohammed Aslam Khan Appointed
5 Months Ago on 20 May 2025
Amy Jane Alexandra Nicholls Resigned
5 Months Ago on 20 May 2025
Khtija Malik Resigned
5 Months Ago on 20 May 2025
Azizul Ambia Resigned
5 Months Ago on 20 May 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Mr Jamie Kerr Appointed
1 Year Ago on 1 Oct 2024
Nicholas Stephen Prowse Resigned
1 Year 4 Months Ago on 28 May 2024
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Documents
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
Appointment of Mr Richard Arthur Robinson as a director on 28 May 2024
Submitted on 29 May 2024
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Repayment History
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