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London Luton Airport Holdings Ii Limited

London Luton Airport Holdings Ii Limited is an active company incorporated on 12 November 2013 with the registered office located in Luton, Bedfordshire. London Luton Airport Holdings Ii Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08772183
Private limited company
Age
12 years
Incorporated 12 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (25 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (11 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
03453037397
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Rodrigo Marabini Ruiz
Director • Spanish • Lives in Spain • Born in Nov 1962
Maria De Los Reyes Escrig Teigeiro
Director • Lawyer • Spanish • Lives in Spain • Born in Jan 1970
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
Justin Paul Symonds
Director • British • Lives in UK • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Luton Airport Group Limited
Maria De Los Reyes Escrig Teigeiro, Mercedes Aurora Garcia Sanguino, and 5 more are mutual people.
Active
London Luton Airport Holdings I Limited
Maria De Los Reyes Escrig Teigeiro, Mercedes Aurora Garcia Sanguino, and 5 more are mutual people.
Active
London Luton Airport Operations Limited
Maria De Los Reyes Escrig Teigeiro, Mercedes Aurora Garcia Sanguino, and 4 more are mutual people.
Active
London Luton Airport Holdings Iii Limited
Mercedes Aurora Garcia Sanguino, Emilio Rotondo Inclan, 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
Lbia Holding Limited
Justin Paul Symonds is a mutual person.
Active
Site UK SPV Limited
Justin Paul Symonds 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
£411K
Increased by £216K (+111%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£193.42M
Increased by £216K (0%)
Total Liabilities
-£95.43M
Increased by £38K (0%)
Net Assets
£98M
Increased by £178K (0%)
Debt Ratio (%)
49%
Decreased by 0.04% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 11 Nov 2025
Roberto Angel Ramirez Garcia Appointed
1 Month Ago on 21 Oct 2025
Mr Justin Paul Symonds 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
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Documents
Confirmation statement made on 11 November 2025 with no updates
Submitted on 11 Nov 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
Appointment of Roberto Angel Ramirez Garcia as a director on 21 October 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
Termination of appointment of Maria Belen Landinez-Gonzalez-Valcarcel as a director on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Maria Belen Landinez-Gonzalez-Valcarcel as a director on 25 June 2025
Submitted on 25 Jun 2025
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Repayment History
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