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London Luton Airport Group Limited

Private Limited Company

London Luton Airport Group Limited
Percival House 134 Percival Way
London Luton Airport
Luton
LU2 9NU
Company NameLondon Luton Airport Group Limited
Company StatusActive
Company Number03491191
Incorporation Date12 January 1998 (26 years, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamePlanetbridge Limited
Current Directors7
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts31 December 2023 (4 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return31 March 2024 (1 month, 3 weeks ago)
Next Return Due14 April 2025 (10 months, 3 weeks from now)

Contact

Registered AddressPercival House 134 Percival Way
London Luton Airport
Luton
LU2 9NU
Shared Address This company shares its address with 5 other companies
ConstituencyLuton South
RegionEast of England
CountyBedfordshire
Built Up AreaLuton

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2023 (4 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Latest Return31 March 2024 (1 month, 3 weeks ago)
Next Return Due14 April 2025 (10 months, 3 weeks from now)

Director Overview

Current

7

Retired

69

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

25 April 2024Full accounts made up to 31 December 2023
23 April 2024Termination of appointment of Marta Nunez Holgueras as a director on 12 April 2024
23 April 2024Termination of appointment of Jose Leo Vizcaino as a director on 12 April 2024
1 October 2023Director's details changed for Mr David Rocyn Rees on 1 October 2023
1 October 2023Director's details changed for Graeme Peter Ferguson on 1 October 2023

Charges

Mortgage charges satisfied

7

Mortgage charges part satisfied

Mortgage charges outstanding

1
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