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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.
Watch Company
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
(2 months ago)
Next confirmation dated
20 November 2026
Due by
4 December 2026
(10 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 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
Companies in LU2 0LA
Telephone
01582405100
Email
Available in Endole App
Website
London-luton.co.uk
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
1
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
Charmaine Rosemary Isles
Director • British • Lives in England • Born in Nov 1962
See Key People
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
Etimad Travel And Hospitality Limited
Mohammed Aslam Khan 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£20.68M
Increased by £11.3M (+120%)
Turnover
£86.96M
Increased by £10.32M (+13%)
Employees
Unreported
Same as previous period
Total Assets
£2.1B
Increased by £264.52M (+14%)
Total Liabilities
-£940.76M
Increased by £69.79M (+8%)
Net Assets
£1.16B
Increased by £194.73M (+20%)
Debt Ratio (%)
45%
Decreased by 2.66% (-6%)
See 10 Year Full Financials
Latest Activity
Mr Trevor Rockliffe Bishop Appointed
20 Days Ago on 6 Jan 2026
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Mark David Turner Resigned
7 Months Ago on 13 Jun 2025
Ms Tahmina Saleem Appointed
8 Months Ago on 20 May 2025
Mr Mohammed Aslam Khan Appointed
8 Months Ago on 20 May 2025
Amy Jane Alexandra Nicholls Resigned
8 Months Ago on 20 May 2025
Khtija Malik Resigned
8 Months Ago on 20 May 2025
Azizul Ambia Resigned
8 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
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Get Credit Report
Discover London Luton Airport Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Trevor Rockliffe Bishop as a secretary on 6 January 2026
Submitted on 7 Jan 2026
Full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
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
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
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
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
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Repayment History
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