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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 11 years ago.
Status
Active
Active since incorporation
Company No
08772183
Private limited company
Age
11 years
Incorporated 12 November 2013
Size
Micro
Turnover is under £1M
Under 10 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 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Spanish • Lives in Spain • Born in Jan 1970
Director • British • Lives in UK • Born in Jan 1978
Director • Spanish • Lives in Spain • Born in Oct 1970
Director • Aena International Managing Director • Spanish • Lives in Spain • Born in Apr 1978
Director • British • Lives in UK • Born in Apr 1959
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 7 more are mutual people.
Active
London Luton Airport Holdings I Limited
Maria De Los Reyes Escrig Teigeiro, Keith Lawrence Ludeman, and 7 more are mutual people.
Active
London Luton Airport Operations 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 6 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Small 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
New Charge Registered
4 Months Ago on 11 Jun 2025
Lord John Hutton Appointed
5 Months Ago on 19 May 2025
Graeme Peter Ferguson Details Changed
5 Months Ago on 7 May 2025
Mr David Rocyn Rees Details Changed
5 Months Ago on 7 May 2025
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Documents
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
Registration of charge 087721830004, created on 11 June 2025
Submitted on 20 Jun 2025
Appointment of Lord John Hutton as a director on 19 May 2025
Submitted on 2 Jun 2025
Director's details changed for Mr David Rocyn Rees on 7 May 2025
Submitted on 7 May 2025
Director's details changed for Graeme Peter Ferguson on 7 May 2025
Submitted on 7 May 2025
Repayment History
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