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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 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 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
03453037397
Email
Unreported
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People
Officers
12
Shareholders
2
Controllers (PSC)
2
David Rocyn Rees
Director • Alternate Director • British • Lives in UK • Born in Apr 1959
Ignacio Castejon Hernandez
Director • Chief Financial Officer • Spanish • Lives in Spain • Born in May 1977
Lord John Hutton
Director • British • Lives in UK • Born in May 1955
Maria De Los Reyes Escrig Teigeiro
Director • Lawyer • Spanish • Lives in Spain • Born in Jan 1970
Graeme Peter Ferguson
Director • British • Lives in UK • Born in Jan 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Luton Airport Group Limited
Rodrigo Marabini Ruiz, Keith Lawrence Ludeman, and 6 more are mutual people.
Active
London Luton Airport Holdings Ii Limited
Rodrigo Marabini Ruiz, Keith Lawrence Ludeman, and 6 more are mutual people.
Active
London Luton Airport Holdings I Limited
Rodrigo Marabini Ruiz, Keith Lawrence Ludeman, and 6 more are mutual people.
Active
London Luton Airport Operations Limited
Rodrigo Marabini Ruiz, Keith Lawrence Ludeman, 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£21.41M
Increased by £8.62M (+67%)
Turnover
£304.44M
Increased by £7.86M (+3%)
Employees
908
Increased by 130 (+17%)
Total Assets
£443.01M
Increased by £15.7M (+4%)
Total Liabilities
-£572.6M
Increased by £5.69M (+1%)
Net Assets
-£129.59M
Increased by £10.01M (-7%)
Debt Ratio (%)
129%
Decreased by 3.42% (-3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
20 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
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
Emilio Rotondo Inclan Appointed
7 Months Ago on 24 Mar 2025
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Documents
Group of companies' 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
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
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Repayment History
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