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London Luton Airport Operations Limited

London Luton Airport Operations Limited is an active company incorporated on 12 January 1998 with the registered office located in Luton, Bedfordshire. London Luton Airport Operations Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03491213
Private limited company
Age
27 years
Incorporated 12 January 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Percival House 134 Percival Way
London Luton Airport
Luton
LU2 9NU
United Kingdom
Same address for the past 5 years
Telephone
01582405100
Email
Unreported
People
Officers
21
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Professional • British,portuguese • Lives in UK • Born in Aug 1989
Director • Director • Asset Manager • Spanish • Lives in Spain • Born in Jun 1976
Director • Cfo • Spanish • Lives in Spain • Born in Aug 1975
Director • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
London Luton Airport Group Limited
Maria De Los Reyes Escrig Teigeiro, Keith Lawrence Ludeman, and 6 more are mutual people.
Active
London Luton Airport Holdings Ii Limited
Maria De Los Reyes Escrig Teigeiro, Keith Lawrence Ludeman, and 6 more are mutual people.
Active
London Luton Airport Holdings I Limited
Maria De Los Reyes Escrig Teigeiro, Keith Lawrence Ludeman, and 6 more are mutual people.
Active
London Luton Airport Holdings Iii Limited
Keith Lawrence Ludeman, David Rocyn Rees, and 5 more are mutual people.
Active
Infrabridge Investors Crown Bidco Limited
Graeme Peter Ferguson and Mario Rui Rodrigues Carvalho Pena are mutual people.
Active
Airport Operators Association Ltd
Alberto Martin is a mutual person.
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
Brands
London Luton Airport
London Luton Airport is an international airport serving the London area, offering flights to over 145 destinations worldwide.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.47M
Decreased by £9.38M (-43%)
Turnover
£296.58M
Increased by £69.24M (+30%)
Employees
769
Increased by 103 (+15%)
Total Assets
£246.67M
Decreased by £992K (-0%)
Total Liabilities
-£121.12M
Decreased by £3.71M (-3%)
Net Assets
£125.55M
Increased by £2.71M (+2%)
Debt Ratio (%)
49%
Decreased by 1.3% (-3%)
Latest Activity
Mr Mario Rui Rodrigues Carvalho Pena Details Changed
24 Days Ago on 13 Aug 2025
Mr Mario Rui Rodrigues Carvalho Pena Appointed
1 Month Ago on 16 Jul 2025
Mario Rui Rodrigues Carvalho Pena Resigned
1 Month Ago on 16 Jul 2025
Emilio Rotondo Inclan Appointed
2 Months Ago on 25 Jun 2025
Emilio Rotondo Inclan Resigned
2 Months Ago on 25 Jun 2025
New Charge Registered
2 Months Ago on 11 Jun 2025
Lord John Hutton Appointed
3 Months Ago on 19 May 2025
Mr Justin Paul Symonds Details Changed
4 Months Ago on 7 May 2025
Mr Mario Rui Rodrigues Carvalho Pena Details Changed
4 Months Ago on 7 May 2025
Graeme Peter Ferguson Details Changed
4 Months Ago on 7 May 2025
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Documents
Director's details changed for Mr Mario Rui Rodrigues Carvalho Pena on 13 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Mario Rui Rodrigues Carvalho Pena as a director on 16 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Emilio Rotondo Inclan as a director on 25 June 2025
Submitted on 18 Jul 2025
Appointment of Emilio Rotondo Inclan as a director on 25 June 2025
Submitted on 18 Jul 2025
Appointment of Mr Mario Rui Rodrigues Carvalho Pena as a director on 16 July 2025
Submitted on 18 Jul 2025
Registration of charge 034912130013, created on 11 June 2025
Submitted on 18 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
Director's details changed for Mr Justin Paul Symonds on 7 May 2025
Submitted on 8 May 2025
Repayment History
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