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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.
Watch Company
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
(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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about London Luton Airport Operations Limited
Contact
Update Details
Address
Percival House 134 Percival Way
London Luton Airport
Luton
LU2 9NU
United Kingdom
Same address for the past
5 years
Companies in LU2 9NU
Telephone
01582405100
Email
Unreported
Website
London-luton.co.uk
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People
Officers
21
Shareholders
1
Controllers (PSC)
1
Mario Rui Rodrigues Carvalho Pena
Director • Director • Investment Professional • British,portuguese • Lives in UK • Born in Aug 1989
Esther Barahona Panes
Director • Director • Asset Manager • Spanish • Lives in Spain • Born in Jun 1976
Mercedes Aurora Garcia Sanguino
Director • Legal Manager • Spanish • Lives in Spain • Born in Nov 1973
Mee-Ling Skeffington
Secretary
Squire Patton Boggs Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Luton Airport Group Limited
Keith Lawrence Ludeman, David Rocyn Rees, and 6 more are mutual people.
Active
London Luton Airport Holdings Ii Limited
Keith Lawrence Ludeman, David Rocyn Rees, and 6 more are mutual people.
Active
London Luton Airport Holdings I Limited
Keith Lawrence Ludeman, David Rocyn Rees, 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
Leeds Bradford Airport Limited
Graeme Peter Ferguson and Justin Paul Symonds are mutual people.
Active
Lbia Holding Limited
Graeme Peter Ferguson and Justin Paul Symonds are mutual people.
Active
Site UK SPV Limited
Graeme Peter Ferguson and Justin Paul Symonds are mutual people.
Active
Lba Midco 1 Limited
Graeme Peter Ferguson and Justin Paul Symonds are mutual people.
Active
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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 (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£20.1M
Increased by £7.63M (+61%)
Turnover
£304.44M
Increased by £7.86M (+3%)
Employees
908
Increased by 139 (+18%)
Total Assets
£277.61M
Increased by £30.94M (+13%)
Total Liabilities
-£122.64M
Increased by £1.52M (+1%)
Net Assets
£154.97M
Increased by £29.42M (+23%)
Debt Ratio (%)
44%
Decreased by 4.93% (-10%)
See 10 Year Full Financials
Latest Activity
Full 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
Mario Rui Rodrigues Carvalho Pena Resigned
3 Months Ago on 16 Jul 2025
Emilio Rotondo Inclan Appointed
3 Months Ago on 25 Jun 2025
Emilio Rotondo Inclan 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 Justin Paul Symonds Details Changed
5 Months Ago on 7 May 2025
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Documents
Full accounts 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
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
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Repayment History
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