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Home > England & Wales Companies > LONDON LUTON AIRPORT HOLDINGS III LIMITED
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 Overview

About London Luton Airport Holdings Iii Ltd
LONDON LUTON AIRPORT HOLDINGS III LIMITED was founded on 2013-11-11 and has its registered office in Luton. The organisation's status is listed as "Active". London Luton Airport Holdings Iii Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
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
 
Filing Information
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
Primary Source:Companies House
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Company Officers of LONDON LUTON AIRPORT HOLDINGS III LIMITED

Current Directors
Officer Role Date Appointed
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Secretary 2017-06-07
JOSE IGNACIO ASCACIBAR
Director 2018-05-24
MALCOLM BROWN
Director 2018-06-26
MARIA DE LOS REYES ESCRIG TEIGEIRO
Director 2016-07-11
SUSANA GARCIA HERRADON
Director 2016-07-11
RODRIGO MARABINI RUIZ
Director 2018-05-24
HYWEL GWYN REES
Director 2018-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
JUAN ANGOITIA GRIJALBA
Director 2016-07-11 2018-06-26
CLIVE WILLIAM CONDIE
Director 2013-11-11 2018-06-26
ANDREW SAMUEL LIAU
Director 2013-11-11 2018-06-26
RAFAEL FERNANDEZ VILLASANTE
Director 2016-07-11 2018-05-24
ELEMENTAL COMPANY SECRETARY LIMITED
Company Secretary 2014-01-22 2017-06-07
JUAN ANGOITIA GRIJALBA
Director 2013-11-11 2016-07-11
DANIEL JOSEPH BRENNAN
Director 2014-04-01 2016-07-11
FERNANDO ECHEGARAY DEL POZO
Director 2014-10-16 2016-07-11
RODRIGO MARABINI RUIZ
Director 2013-11-11 2016-07-11
JOSE LEO VIZCAINO
Director 2015-10-02 2016-07-11
MARIA DE LOS REYES ESCRIG TEIGEIRO
Director 2015-05-29 2015-10-02
BEATRIZ PUENTE FERRERAS
Director 2013-11-11 2015-05-29
ROSARIO MAZZA
Director 2013-11-11 2014-10-16
FERNANDO ECHEGARAY DEL POZO
Director 2013-11-11 2014-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SQUIRE PATTON BOGGS PARK LANE LIMITED Company Secretary 2013-08-16 CURRENT 2013-08-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED GOLDTIDE LIMITED Company Secretary 2009-03-09 CURRENT 1965-10-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED Company Secretary 2009-03-09 CURRENT 1993-05-24 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VISTEON ENGINEERING SERVICES LIMITED Company Secretary 2007-06-01 CURRENT 2007-04-16 Active
MALCOLM BROWN LONDON LUTON AIRPORT HOLDINGS II LIMITED Director 2018-06-26 CURRENT 2013-11-12 Active
MALCOLM BROWN LONDON LUTON AIRPORT HOLDINGS I LIMITED Director 2018-06-26 CURRENT 2013-11-12 Active
MALCOLM BROWN WOMEN IN RAIL Director 2015-11-06 CURRENT 2015-11-06 Active
MALCOLM BROWN THE RAILWAY CHILDREN Director 2014-12-04 CURRENT 1996-10-18 Active
MALCOLM BROWN ANGEL INFRASTRUCTURE LIMITED Director 2010-11-16 CURRENT 2010-11-16 Active
MALCOLM BROWN ANGEL TRAINS CAPITAL LIMITED Director 2009-08-03 CURRENT 1995-07-05 Active - Proposal to Strike off
MALCOLM BROWN THE GREAT ROLLING STOCK COMPANY PLC Director 2009-08-03 CURRENT 1995-08-01 Active
MALCOLM BROWN WILLOW ROLLING STOCK UK LIMITED Director 2009-08-03 CURRENT 1997-08-04 Active - Proposal to Strike off
MALCOLM BROWN ANGEL TRAINS GROUP LIMITED Director 2009-07-21 CURRENT 1995-08-01 Active
MALCOLM BROWN ANGEL LEASING COMPANY LIMITED Director 2008-11-21 CURRENT 1995-10-17 Active
SUSANA GARCIA HERRADON LONDON LUTON AIRPORT HOLDINGS II LIMITED Director 2016-07-11 CURRENT 2013-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-01Director's details changed for Graeme Peter Ferguson on 2023-10-01
2023-07-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-01AP01DIRECTOR APPOINTED MARIA BELEN LANDINEZ-GONZALEZ-VALCARCEL
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSE IGNACIO ASCACIBAR
2022-11-11CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ANA LUISA ZULETA PEREZ DE GUZMAN
2022-09-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR SUSANA GARCIA HERRADON
2021-11-19AP01DIRECTOR APPOINTED MR JOSE LEO VIZCAINO
2021-11-19TM02Termination of appointment of Squire Patton Boggs Secretarial Services Limited on 2021-11-17
2021-11-19AP03Appointment of Mee-Ling Skeffington as company secretary on 2021-11-17
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-22AP04Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2021-02-17
2021-02-22TM02Termination of appointment of Swati Paul on 2021-02-17
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-06-25AP01DIRECTOR APPOINTED GRAEME FERGUSON
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN
2020-05-06AP03Appointment of Swati Paul as company secretary on 2020-05-05
2020-05-06TM02Termination of appointment of Squire Patton Boggs Secretarial Services Limited on 2020-05-05
2020-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM Navigation House Airport Way London Luton Airport Luton Bedfordshire LU2 9LY
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-10-09AP01DIRECTOR APPOINTED KEITH LUDEMAN
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR HYWEL GWYN REES
2019-06-18RP04PSC07Second filing of notification of cessation of person of significant controlAmp Capital Investors Limited
2019-05-29RP04PSC07Second filing of notification of cessation of person of significant controlAena Sme Sa
2019-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-03PSC08Notification of a person with significant control statement
2019-05-03PSC07CESSATION OF AMP CAPITAL INVESTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-24CH01Director's details changed for Mrs Susana Garcia Herradon on 2018-12-21
2018-12-20CH01Director's details changed for Maria De Los Reyes Escrig Teigeiro on 2018-12-20
2018-12-12CH01Director's details changed for Rodrigo Marabini Ruiz on 2018-12-12
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-10-03AD02Register 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
2018-10-03AD03Registers moved to registered inspection location of 27 Old Gloucester Street London WC1N 3AX
2018-06-28PSC02Notification of Amp Capital Investors Limited as a person with significant control on 2018-06-26
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LIAU
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE CONDIE
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JUAN ANGOITIA GRIJALBA
2018-06-27AP01DIRECTOR APPOINTED HYWEL GWYN REES
2018-06-27AP01DIRECTOR APPOINTED MR MALCOLM BROWN
2018-06-22AP01DIRECTOR APPOINTED JOSE IGNACIO ASCACIBAR
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR RAFAEL FERNANDEZ VILLASANTE
2018-06-22AP01DIRECTOR APPOINTED RODRIGO MARABINI RUIZ
2018-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 986000
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-08-01PSC05Change of details for Aena, Sa as a person with significant control on 2016-06-15
2017-07-25RP04AP04SECOND FILING OF AP04 FOR SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
2017-07-25RP04TM02SECOND FILING OF TM02 FOR ELEMENTAL COMPANY SECRETARY LIMITED
2017-07-25ANNOTATIONClarification
2017-06-30AP04CORPORATE SECRETARY APPOINTED SQUIRE SANDERS SECRETARIAL SERVICES LIMITED
2017-06-30TM02APPOINTMENT TERMINATED, SECRETARY ELEMENTAL COMPANY SECRETARY LIMITED
2017-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 986000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL FERNANDEZ VILLASANTE / 11/07/2016
2016-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA DE LOS REYES ESCRIG TEIGEIRO / 11/07/2016
2016-08-05RES13AUTH TO DISPATCH DOCS/PAS RESOLUTIONS/SH AGREEMENT 11/07/2016
2016-08-05RES01ADOPT ARTICLES 11/07/2016
2016-07-26AP01DIRECTOR APPOINTED MR RAFAEL FERNANDEZ VILLASANTE
2016-07-26AP01DIRECTOR APPOINTED JUAN ANGOITIA GRIJALBA
2016-07-25AP01DIRECTOR APPOINTED MRS SUSANA GARCIA HERRADON
2016-07-25AP01DIRECTOR APPOINTED MARIA DE LOS REYES ESCRIG TEIGEIRO
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JUAN ANGOITIA GRIJALBA
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO ECHEGARAY DEL POZO
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSE VIZCAINO
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BRENNAN
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR RODRIGO MARABINI RUIZ
2016-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN ANGOITIA GRIJALBA / 11/12/2015
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN ANGOITIA GRIJALBA / 11/12/2015
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 986000
2015-12-09AR0111/11/15 FULL LIST
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM CONDIE / 01/11/2015
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD DANIEL JOSEPH BRENNAN / 01/11/2015
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LEO VIZCAINO / 27/11/2015
2015-10-27AP01DIRECTOR APPOINTED MR JOSE LEO VIZCAINO
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MARIA TEIGEIRO
2015-07-07AP01DIRECTOR APPOINTED MARIA DE LOS REYES ESCRIG TEIGEIRO
2015-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR BEATRIZ FERRERAS
2014-12-01AR0111/11/14 FULL LIST
2014-11-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2014-11-28AD02SAIL ADDRESS CREATED
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RODRIGO MARABINI RUIZ / 27/11/2014
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BEATRIZ PUENTE FERRERAS / 27/11/2014
2014-11-27SH20STATEMENT BY DIRECTORS
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 986000
2014-11-27SH1927/11/14 STATEMENT OF CAPITAL GBP 986000
2014-11-27RES13CANCEL SHARE PREM A/C 19/11/2014
2014-11-27CAP-SSSOLVENCY STATEMENT DATED 19/11/14
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN ANGOITIA GRIJALBA / 25/11/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAMUEL LIAU / 18/11/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM CONDIE / 18/11/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAMUEL LIAU / 18/11/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM CONDIE / 18/11/2014
2014-11-04AP01DIRECTOR APPOINTED FERNANDO ECHEGARAY DEL POZO
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ROSARIO MAZZA
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO ECHEGARAY DEL POZO
2014-05-06AP01DIRECTOR APPOINTED LORD DANIEL JOSEPH BRENNAN
2014-03-03ANNOTATIONClarification
2014-03-03RP04SECOND FILING FOR FORM SH01
2014-01-23AP04CORPORATE SECRETARY APPOINTED ELEMENTAL COMPANY SECRETARY LIMITED
2014-01-23SH0125/11/13 STATEMENT OF CAPITAL GBP 986001
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2013-12-04AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2013-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON LUTON AIRPORT HOLDINGS III LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON LUTON AIRPORT HOLDINGS III LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON LUTON AIRPORT HOLDINGS III LIMITED does not have any mortgage charges so there is no mortgagee data available

  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.

Intangible Assets
Patents
We have not found any records of LONDON LUTON AIRPORT HOLDINGS III LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON LUTON AIRPORT HOLDINGS III LIMITED
Trademarks
We have not found any records of LONDON LUTON AIRPORT HOLDINGS III LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON LUTON AIRPORT HOLDINGS III LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON LUTON AIRPORT HOLDINGS III LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON LUTON AIRPORT HOLDINGS III LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON LUTON AIRPORT HOLDINGS III LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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