Active
Company Information for LONDON LUTON AIRPORT HOLDINGS III LIMITED
PERCIVAL HOUSE 134 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, LU2 9NU,
|
Company Registration Number
08770132
Private Limited Company
Active |
Company Name | |
---|---|
LONDON LUTON AIRPORT HOLDINGS III LIMITED | |
Legal Registered Office | |
PERCIVAL HOUSE 134 PERCIVAL WAY LONDON LUTON AIRPORT LUTON LU2 9NU Other companies in LU2 | |
Company Number | 08770132 | |
---|---|---|
Company ID Number | 08770132 | |
Date formed | 2013-11-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-05 19:52:17 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
||
JOSE IGNACIO ASCACIBAR |
||
MALCOLM BROWN |
||
MARIA DE LOS REYES ESCRIG TEIGEIRO |
||
SUSANA GARCIA HERRADON |
||
RODRIGO MARABINI RUIZ |
||
HYWEL GWYN REES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUAN ANGOITIA GRIJALBA |
Director | ||
CLIVE WILLIAM CONDIE |
Director | ||
ANDREW SAMUEL LIAU |
Director | ||
RAFAEL FERNANDEZ VILLASANTE |
Director | ||
ELEMENTAL COMPANY SECRETARY LIMITED |
Company Secretary | ||
JUAN ANGOITIA GRIJALBA |
Director | ||
DANIEL JOSEPH BRENNAN |
Director | ||
FERNANDO ECHEGARAY DEL POZO |
Director | ||
RODRIGO MARABINI RUIZ |
Director | ||
JOSE LEO VIZCAINO |
Director | ||
MARIA DE LOS REYES ESCRIG TEIGEIRO |
Director | ||
BEATRIZ PUENTE FERRERAS |
Director | ||
ROSARIO MAZZA |
Director | ||
FERNANDO ECHEGARAY DEL POZO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SQUIRE PATTON BOGGS PARK LANE LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
GOLDTIDE LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1965-10-04 | Active | |
LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1993-05-24 | Active - Proposal to Strike off | |
VISTEON ENGINEERING SERVICES LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-04-16 | Active | |
LONDON LUTON AIRPORT HOLDINGS II LIMITED | Director | 2018-06-26 | CURRENT | 2013-11-12 | Active | |
LONDON LUTON AIRPORT HOLDINGS I LIMITED | Director | 2018-06-26 | CURRENT | 2013-11-12 | Active | |
WOMEN IN RAIL | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
THE RAILWAY CHILDREN | Director | 2014-12-04 | CURRENT | 1996-10-18 | Active | |
ANGEL INFRASTRUCTURE LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active | |
ANGEL TRAINS CAPITAL LIMITED | Director | 2009-08-03 | CURRENT | 1995-07-05 | Active - Proposal to Strike off | |
THE GREAT ROLLING STOCK COMPANY PLC | Director | 2009-08-03 | CURRENT | 1995-08-01 | Active | |
WILLOW ROLLING STOCK UK LIMITED | Director | 2009-08-03 | CURRENT | 1997-08-04 | Active - Proposal to Strike off | |
ANGEL TRAINS GROUP LIMITED | Director | 2009-07-21 | CURRENT | 1995-08-01 | Active | |
ANGEL LEASING COMPANY LIMITED | Director | 2008-11-21 | CURRENT | 1995-10-17 | Active | |
LONDON LUTON AIRPORT HOLDINGS II LIMITED | Director | 2016-07-11 | CURRENT | 2013-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Graeme Peter Ferguson on 2023-10-01 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AP01 | DIRECTOR APPOINTED MARIA BELEN LANDINEZ-GONZALEZ-VALCARCEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE IGNACIO ASCACIBAR | |
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANA LUISA ZULETA PEREZ DE GUZMAN | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANA GARCIA HERRADON | |
AP01 | DIRECTOR APPOINTED MR JOSE LEO VIZCAINO | |
TM02 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited on 2021-11-17 | |
AP03 | Appointment of Mee-Ling Skeffington as company secretary on 2021-11-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP04 | Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2021-02-17 | |
TM02 | Termination of appointment of Swati Paul on 2021-02-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED GRAEME FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN | |
AP03 | Appointment of Swati Paul as company secretary on 2020-05-05 | |
TM02 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited on 2020-05-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM Navigation House Airport Way London Luton Airport Luton Bedfordshire LU2 9LY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED KEITH LUDEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HYWEL GWYN REES | |
RP04PSC07 | Second filing of notification of cessation of person of significant controlAmp Capital Investors Limited | |
RP04PSC07 | Second filing of notification of cessation of person of significant controlAena Sme Sa | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF AMP CAPITAL INVESTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mrs Susana Garcia Herradon on 2018-12-21 | |
CH01 | Director's details changed for Maria De Los Reyes Escrig Teigeiro on 2018-12-20 | |
CH01 | Director's details changed for Rodrigo Marabini Ruiz on 2018-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | |
AD02 | Register inspection address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
AD03 | Registers moved to registered inspection location of 27 Old Gloucester Street London WC1N 3AX | |
PSC02 | Notification of Amp Capital Investors Limited as a person with significant control on 2018-06-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CONDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN ANGOITIA GRIJALBA | |
AP01 | DIRECTOR APPOINTED HYWEL GWYN REES | |
AP01 | DIRECTOR APPOINTED MR MALCOLM BROWN | |
AP01 | DIRECTOR APPOINTED JOSE IGNACIO ASCACIBAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL FERNANDEZ VILLASANTE | |
AP01 | DIRECTOR APPOINTED RODRIGO MARABINI RUIZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 986000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
PSC05 | Change of details for Aena, Sa as a person with significant control on 2016-06-15 | |
RP04AP04 | SECOND FILING OF AP04 FOR SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | |
RP04TM02 | SECOND FILING OF TM02 FOR ELEMENTAL COMPANY SECRETARY LIMITED | |
ANNOTATION | Clarification | |
AP04 | CORPORATE SECRETARY APPOINTED SQUIRE SANDERS SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELEMENTAL COMPANY SECRETARY LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 986000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL FERNANDEZ VILLASANTE / 11/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DE LOS REYES ESCRIG TEIGEIRO / 11/07/2016 | |
RES13 | AUTH TO DISPATCH DOCS/PAS RESOLUTIONS/SH AGREEMENT 11/07/2016 | |
RES01 | ADOPT ARTICLES 11/07/2016 | |
AP01 | DIRECTOR APPOINTED MR RAFAEL FERNANDEZ VILLASANTE | |
AP01 | DIRECTOR APPOINTED JUAN ANGOITIA GRIJALBA | |
AP01 | DIRECTOR APPOINTED MRS SUSANA GARCIA HERRADON | |
AP01 | DIRECTOR APPOINTED MARIA DE LOS REYES ESCRIG TEIGEIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN ANGOITIA GRIJALBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO ECHEGARAY DEL POZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE VIZCAINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO MARABINI RUIZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN ANGOITIA GRIJALBA / 11/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN ANGOITIA GRIJALBA / 11/12/2015 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 986000 | |
AR01 | 11/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM CONDIE / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DANIEL JOSEPH BRENNAN / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LEO VIZCAINO / 27/11/2015 | |
AP01 | DIRECTOR APPOINTED MR JOSE LEO VIZCAINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA TEIGEIRO | |
AP01 | DIRECTOR APPOINTED MARIA DE LOS REYES ESCRIG TEIGEIRO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRIZ FERRERAS | |
AR01 | 11/11/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODRIGO MARABINI RUIZ / 27/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRIZ PUENTE FERRERAS / 27/11/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 986000 | |
SH19 | 27/11/14 STATEMENT OF CAPITAL GBP 986000 | |
RES13 | CANCEL SHARE PREM A/C 19/11/2014 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/11/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN ANGOITIA GRIJALBA / 25/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAMUEL LIAU / 18/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM CONDIE / 18/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAMUEL LIAU / 18/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM CONDIE / 18/11/2014 | |
AP01 | DIRECTOR APPOINTED FERNANDO ECHEGARAY DEL POZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSARIO MAZZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO ECHEGARAY DEL POZO | |
AP01 | DIRECTOR APPOINTED LORD DANIEL JOSEPH BRENNAN | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP04 | CORPORATE SECRETARY APPOINTED ELEMENTAL COMPANY SECRETARY LIMITED | |
SH01 | 25/11/13 STATEMENT OF CAPITAL GBP 986001 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | |
AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LONDON LUTON AIRPORT HOLDINGS III LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |