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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 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
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
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Lord John Hutton
Director • British • Lives in UK • Born in May 1955
Rodrigo Marabini Ruiz
Director • Spanish • Lives in Spain • Born in Nov 1962
Justin Paul Symonds
Director • British • Lives in UK • Born in Jan 1967
Ignacio Castejon Hernandez
Director • Chief Financial Officer • Spanish • Lives in Spain • Born in May 1977
Maria Belen Landinez-Gonzalez-Valcarcel
Director • Spanish • Lives in Spain • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Luton Airport Operations Limited
Emilio Rotondo Inclan, Rodrigo Marabini Ruiz, and 5 more are mutual people.
Active
London Luton Airport Holdings Ii Limited
Emilio Rotondo Inclan, Maria Belen Landinez-Gonzalez-Valcarcel, and 5 more are mutual people.
Active
London Luton Airport Holdings I Limited
Emilio Rotondo Inclan, Maria Belen Landinez-Gonzalez-Valcarcel, and 5 more are mutual people.
Active
London Luton Airport Holdings Iii Limited
Emilio Rotondo Inclan, Maria Belen Landinez-Gonzalez-Valcarcel, and 4 more are mutual people.
Active
Infrabridge Investors Crown Bidco Limited
Mario Rui Rodrigues Carvalho Pena and Justin Paul Symonds are mutual people.
Active
Leeds Bradford Airport Limited
Justin Paul Symonds is a mutual person.
Active
Newcastle International Airport Limited
David Rocyn Rees is a mutual person.
Active
Nial Holdings Limited
David Rocyn Rees is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Mr Justin Paul Symonds Appointed
1 Month Ago on 21 Oct 2025
Mr David Rocyn Rees Appointed
1 Month Ago on 21 Oct 2025
Small Accounts Submitted
2 Months Ago on 2 Oct 2025
David Rocyn Rees Resigned
2 Months Ago on 11 Sep 2025
Graeme Peter Ferguson Resigned
2 Months Ago on 11 Sep 2025
Mr Mario Rui Rodrigues Carvalho Pena Details Changed
3 Months Ago on 13 Aug 2025
Mr Mario Rui Rodrigues Carvalho Pena Appointed
4 Months Ago on 16 Jul 2025
Maria Belen Landinez-Gonzalez-Valcarcel Appointed
5 Months Ago on 25 Jun 2025
Maria Belen Landinez-Gonzalez-Valcarcel Resigned
5 Months Ago on 25 Jun 2025
New Charge Registered
5 Months Ago on 11 Jun 2025
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Documents
Appointment of Mr David Rocyn Rees as a director on 21 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Justin Paul Symonds as a director on 21 October 2025
Submitted on 28 Oct 2025
Termination of appointment of David Rocyn Rees as a director on 11 September 2025
Submitted on 28 Oct 2025
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
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Repayment History
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