London Luton Airport Limited
Company Profile
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Large EnterpriseLondon Luton Airport Limited
02020381•Private Limited With Share Capital
Hart House Business Centre, Kimpton Road, Luton, LU20LA
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Incorporated
16/05/1986
Company Age
39 years
Directors
11
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
London Luton Airport Limited (02020381) is a private limited with share capital incorporated on 16/05/1986 (39 years old) and registered in luton, LU20LA. The company operates under SIC code 68209 and is classified as Large Enterprise.
London luton airport is one of the uk\u00e2\u20ac\u2122s largest airports and carried 17.99 million passengers in 2019. airlines include easyjet, wizz air, ryanair, tui, el al, blue air, sunexpress, flybosnia, level and vueling. the airport\u00e2\u20ac\u2122s route network serves 150 destinations in...
Private Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 16/05/1986
LU20LA
Financial Overview
Total Assets
£2.10B
Liabilities
£940.76M
Net Assets
£1.16B
Turnover
£86.96M
Cash
£20.68M
Key Metrics
11
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
17
Registered
17
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Resolution
Category:Resolution
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Import / Export
Imports
12 Months3
60 Months12
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
Hart House Business Centre, The Business Centre, Kimpton Road, Luton, Bedfordshire, LU20LARegistered
Related Companies
10
Contact
01582405100
Hart House Business Centre, Kimpton Road, Luton, LU20LA