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London Luton Airport Group Limited

London Luton Airport Group Limited is an active company incorporated on 12 January 1998 with the registered office located in Luton, Bedfordshire. London Luton Airport Group Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03491191
Private limited company
Age
27 years
Incorporated 12 January 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Percival House 134 Percival Way
London Luton Airport
Luton
LU2 9NU
United Kingdom
Same address for the past 5 years
Telephone
01582405100
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Legal Manager • Spanish • Lives in Spain • Born in Nov 1973
Director • Investment Professional • British,portuguese • Lives in UK • Born in Aug 1989
Director • British • Lives in UK • Born in Jan 1950
Director • Chief Financial Officer • Spanish • Lives in Spain • Born in May 1977
Director • British • Lives in UK • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
London Luton Airport Holdings Ii Limited
Rodrigo Marabini Ruiz, Keith Lawrence Ludeman, and 7 more are mutual people.
Active
London Luton Airport Holdings I Limited
Rodrigo Marabini Ruiz, Keith Lawrence Ludeman, and 7 more are mutual people.
Active
London Luton Airport Operations Limited
Rodrigo Marabini Ruiz, Keith Lawrence Ludeman, and 6 more are mutual people.
Active
London Luton Airport Holdings Iii Limited
Rodrigo Marabini Ruiz, Keith Lawrence Ludeman, and 6 more are mutual people.
Active
Infrabridge Investors Crown Bidco Limited
Graeme Peter Ferguson and Mario Rui Rodrigues Carvalho Pena are mutual people.
Active
Leeds Bradford Airport Limited
Graeme Peter Ferguson is a mutual person.
Active
Newcastle International Airport Limited
David Rocyn Rees is a mutual person.
Active
HS1 Limited
Keith Lawrence Ludeman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.27M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.27M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
19 Days Ago on 2 Oct 2025
Graeme Peter Ferguson Resigned
1 Month Ago on 11 Sep 2025
Mr Mario Rui Rodrigues Carvalho Pena Details Changed
2 Months Ago on 13 Aug 2025
Mr Mario Rui Rodrigues Carvalho Pena Appointed
3 Months Ago on 16 Jul 2025
Maria Belen Landinez-Gonzalez-Valcarcel Appointed
3 Months Ago on 25 Jun 2025
Maria Belen Landinez-Gonzalez-Valcarcel Resigned
3 Months Ago on 25 Jun 2025
New Charge Registered
4 Months Ago on 11 Jun 2025
Lord John Hutton Appointed
5 Months Ago on 19 May 2025
Mr David Rocyn Rees Details Changed
5 Months Ago on 7 May 2025
Graeme Peter Ferguson Details Changed
5 Months Ago on 7 May 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Graeme Peter Ferguson as a director on 11 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Mario Rui Rodrigues Carvalho Pena on 13 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Mario Rui Rodrigues Carvalho Pena as a director on 16 July 2025
Submitted on 21 Jul 2025
Appointment of Maria Belen Landinez-Gonzalez-Valcarcel as a director on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Maria Belen Landinez-Gonzalez-Valcarcel as a director on 25 June 2025
Submitted on 25 Jun 2025
Registration of charge 034911910010, created on 11 June 2025
Submitted on 20 Jun 2025
Appointment of Lord John Hutton as a director on 19 May 2025
Submitted on 2 Jun 2025
Resolutions
Submitted on 29 May 2025
Memorandum and Articles of Association
Submitted on 29 May 2025
Repayment History
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