Company Name | London Luton Airport Group Limited |
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Company Status | Active |
Company Number | 03491191 |
Incorporation Date | 12 January 1998 (26 years, 4 months ago) |
Dissolution Date | — |
Category | Private Limited Company with Share Capital |
Previous Name | Planetbridge Limited |
Current Directors | 7 |
Business Industry | Administrative and Support Service Activities |
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Business Activity | Other Business Support Service Activities N.E.C. |
Latest Accounts | 31 December 2023 (4 months, 4 weeks ago) |
Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 March 2024 (1 month, 3 weeks ago) |
Next Return Due | 14 April 2025 (10 months, 3 weeks from now) |
Registered Address | Percival House 134 Percival Way London Luton Airport Luton LU2 9NU |
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Shared Address | This company shares its address with 5 other companies |
Constituency | Luton South |
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Region | East of England |
County | Bedfordshire |
Built Up Area | Luton |
Accounts Year End | 31 December |
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Category | Full |
Latest Accounts | 31 December 2023 (4 months, 4 weeks ago) |
Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Latest Return | 31 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 April 2025 (10 months, 3 weeks from now) |
SIC Industry | Administrative and support service activities |
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SIC 2003 (7487) | Other business activities |
SIC 2007 (82990) | Other business support service activities n.e.c. |
25 April 2024 | Full accounts made up to 31 December 2023 |
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23 April 2024 | Termination of appointment of Marta Nunez Holgueras as a director on 12 April 2024 |
23 April 2024 | Termination of appointment of Jose Leo Vizcaino as a director on 12 April 2024 |
1 October 2023 | Director's details changed for Mr David Rocyn Rees on 1 October 2023 |
1 October 2023 | Director's details changed for Graeme Peter Ferguson on 1 October 2023 |