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London Luton Airport Holdings Iii Limited

London Luton Airport Holdings Iii Limited is an active company incorporated on 11 November 2013 with the registered office located in Luton, Bedfordshire. London Luton Airport Holdings Iii Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08770132
Private limited company
Age
11 years
Incorporated 11 November 2013
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 November 2024 (9 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about London Luton Airport Holdings Iii Limited
Contact
Address
Percival House 134 Percival Way
London Luton Airport
Luton
LU2 9NU
United Kingdom
Same address for the past 5 years
Telephone
03453037397
Email
Unreported
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People
Officers
12
Shareholders
2
Controllers (PSC)
2
Emilio Rotondo Inclan
Director • Aena International Managing Director • Spanish • Lives in Spain • Born in Apr 1978
Keith Lawrence Ludeman
Director • British • Lives in UK • Born in Jan 1950
Mercedes Aurora Garcia Sanguino
Director • Legal Manager • Spanish • Lives in Spain • Born in Nov 1973
Mario Rui Rodrigues Carvalho Pena
Director • Investment Professional • British,portuguese • Lives in UK • Born in Aug 1989
Rodrigo Marabini Ruiz
Director • Spanish • Lives in Spain • Born in Nov 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Luton Airport Group Limited
Keith Lawrence Ludeman, Graeme Peter Ferguson, and 6 more are mutual people.
Active
London Luton Airport Holdings Ii Limited
Keith Lawrence Ludeman, Graeme Peter Ferguson, and 6 more are mutual people.
Active
London Luton Airport Holdings I Limited
Keith Lawrence Ludeman, Graeme Peter Ferguson, and 6 more are mutual people.
Active
London Luton Airport Operations Limited
Graeme Peter Ferguson, 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
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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£12.79M
Decreased by £11.01M (-46%)
Turnover
£296.58M
Increased by £69.24M (+30%)
Employees
778
Increased by 103 (+15%)
Total Assets
£427.31M
Decreased by £28.05M (-6%)
Total Liabilities
-£566.91M
Decreased by £44.06M (-7%)
Net Assets
-£139.6M
Increased by £16.01M (-10%)
Debt Ratio (%)
133%
Decreased by 1.5% (-1%)
See 10 Year Full Financials
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
Maria Belen Landinez-Gonzalez-Valcarcel Appointed
2 Months Ago on 25 Jun 2025
Maria Belen Landinez-Gonzalez-Valcarcel Resigned
2 Months Ago on 25 Jun 2025
Lord John Hutton Appointed
3 Months Ago on 19 May 2025
Mr David Rocyn Rees Details Changed
4 Months Ago on 7 May 2025
Graeme Peter Ferguson Details Changed
4 Months Ago on 7 May 2025
Emilio Rotondo Inclan Appointed
5 Months Ago on 24 Mar 2025
Ms Mercedes Aurora Garcia Sanguino Appointed
5 Months Ago on 24 Mar 2025
Ignacio Castejon Hernandez Appointed
5 Months Ago on 24 Mar 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
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
Appointment of Lord John Hutton as a director on 19 May 2025
Submitted on 2 Jun 2025
Director's details changed for Graeme Peter Ferguson on 7 May 2025
Submitted on 7 May 2025
Director's details changed for Mr David Rocyn Rees on 7 May 2025
Submitted on 7 May 2025
Appointment of Emilio Rotondo Inclan as a director on 24 March 2025
Submitted on 9 Apr 2025
Appointment of Ignacio Castejon Hernandez as a director on 24 March 2025
Submitted on 8 Apr 2025
Appointment of Ms Mercedes Aurora Garcia Sanguino as a director on 24 March 2025
Submitted on 8 Apr 2025
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Repayment History
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