London Luton Airport Holdings I Limited
Company Profile
live
Large EnterpriseLondon Luton Airport Holdings I Limited
08772220•Private Limited With Share Capital
Percival House 134 Percival Way, London Luton Airport, Luton, LU29NU
Get Full Access
Incorporated
12/11/2013
Company Age
12 years
Directors
12
Employees
908
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
London Luton Airport Holdings I Limited (08772220) is a private limited with share capital incorporated on 12/11/2013 (12 years old) and registered in luton, LU29NU. The company operates under SIC code 64209 and is classified as Large Enterprise.
London luton airport holdings i limited is a management consulting company based out of navigation house airport way, luton, bedfordshire, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 12/11/2013
LU29NU
908 employees
Financial Overview
Total Assets
£442.57M
Liabilities
£477.13M
Net Assets
£-34.56M
Turnover
£304.44M
Cash
£20.96M
Key Metrics
908
Employees
12
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Auditors Resignation Company
Category:Auditors
Date:30-10-2024
Auditors Resignation Company
Category:Auditors
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2017
Second Filing Of Secretary Appointment With Name
Category:Document Replacement
Date:25-07-2017
Second Filing Of Secretary Termination With Name
Category:Document Replacement
Date:25-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Resolution
Category:Resolution
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Prospect House, Prospect Way, London Luton Airport, Luton, LU29NURegistered
Related Companies
10
nial group limited
live
international airport bidco limitedlive
london luton airport operations limitedlive
kemble water holdings limitedlive
london luton airport holdings iii limitedlive
lgps nominee (canterbury) limitedlive
infrabridge investors crown bidco limitedlive
church hill wind farm limitedlive
clewer limitedlive
london luton airport group limitedlive
Contact
01582809174
Percival House 134 Percival Way, London Luton Airport, Luton, LU29NU