London Luton Airport Holdings Ii Limited
Company Profile
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Large EnterpriseLondon Luton Airport Holdings Ii Limited
08772183•Private Limited With Share Capital
Percival House 134 Percival Way, London Luton Airport, Luton, LU29NU
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Incorporated
12/11/2013
Company Age
12 years
Directors
12
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
London Luton Airport Holdings Ii Limited (08772183) 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 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 12/11/2013
LU29NU
Financial Overview
Total Assets
£193.42M
Liabilities
£95.43M
Net Assets
£98.00M
Est. Turnover
£5.62M
AI Estimated
Unreported
Cash
£411.0K
Key Metrics
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 Small
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
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 Full
Category:Accounts
Date:11-07-2023
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 Full
Category:Accounts
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
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
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 Secretary Company With Name Date
Category:Officers
Date:19-11-2021
Termination Secretary 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 Full
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:06-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2020
Accounts With Accounts Type Full
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
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2018
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 Full
Category:Accounts
Date:04-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Mortgage Satisfy Charge Part
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 Full
Category:Accounts
Date:04-04-2017
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
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:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Accounts With Accounts Type Full
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
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Prospect House, Prospect Way, London Luton Airport, Luton, LU29NURegistered
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Contact
01582809174
Percival House 134 Percival Way, London Luton Airport, Luton, LU29NU