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Company Information for

LONDON LUTON AIRPORT PARKING LIMITED

GROUP FIRST HOUSE, MEAD WAY, PADIHAM, LANCASHIRE, BB12 7NG,
Company Registration Number
10186044
Private Limited Company
Active

Company Overview

About London Luton Airport Parking Ltd
LONDON LUTON AIRPORT PARKING LIMITED was founded on 2016-05-18 and has its registered office in Padiham. The organisation's status is listed as "Active". London Luton Airport Parking Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LONDON LUTON AIRPORT PARKING LIMITED
 
Legal Registered Office
GROUP FIRST HOUSE
MEAD WAY
PADIHAM
LANCASHIRE
BB12 7NG
 
Filing Information
Company Number 10186044
Company ID Number 10186044
Date formed 2016-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 30/06/2020
Latest return 
Return next due 15/06/2017
Type of accounts SMALL
Last Datalog update: 2020-04-12 20:11:29
Primary Source:Companies House
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Company Officers of LONDON LUTON AIRPORT PARKING LIMITED

Current Directors
Officer Role Date Appointed
RUTH MARGARET ALMOND
Director 2016-07-01
LEANNE MARIE GREGSON
Director 2016-05-18
JOHN SLATER
Director 2016-05-18
TOBY SCOTT WHITTAKER
Director 2016-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH MARGARET ALMOND STORE FIRST BLACKBURN LIMITED Director 2016-06-20 CURRENT 2012-02-16 Liquidation
RUTH MARGARET ALMOND HARLEY SCOTT COMMERCIAL LIMITED Director 2016-03-31 CURRENT 2006-04-06 Active
RUTH MARGARET ALMOND HELP ME PARK GATWICK LIMITED Director 2016-03-31 CURRENT 2015-06-24 In Administration
RUTH MARGARET ALMOND STORE FIRST LIMITED Director 2016-03-31 CURRENT 2010-12-08 Liquidation
RUTH MARGARET ALMOND PARK FIRST SKYPORT LIMITED Director 2016-03-31 CURRENT 2015-04-24 Active
RUTH MARGARET ALMOND STORE FIRST ST HELENS LIMITED Director 2016-03-31 CURRENT 2015-06-30 Liquidation
RUTH MARGARET ALMOND HARLEY SCOTT RESIDENTIAL LIMITED Director 2016-03-31 CURRENT 2006-03-29 Active
RUTH MARGARET ALMOND PARK FIRST LIMITED Director 2016-03-31 CURRENT 2010-02-16 Active
RUTH MARGARET ALMOND COPHALL PARKING GATWICK LTD Director 2016-03-24 CURRENT 2005-12-08 Active
RUTH MARGARET ALMOND SFM SERVICES LIMITED Director 2016-02-01 CURRENT 2010-02-17 Liquidation
RUTH MARGARET ALMOND AIRPORT PARKING SCOTLAND LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
RUTH MARGARET ALMOND AIRPORT PARKING ENGLAND LIMITED Director 2015-10-20 CURRENT 2015-10-20 Dissolved 2018-07-31
RUTH MARGARET ALMOND AIRPORT PARKING LONDON LIMITED Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2018-07-31
RUTH MARGARET ALMOND FIRST ESTATE (GROUND RENTS) LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active - Proposal to Strike off
RUTH MARGARET ALMOND MANN ISLAND SERVICES LIMITED Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2018-08-07
RUTH MARGARET ALMOND MANN ISLAND LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
RUTH MARGARET ALMOND DIRECT SELF STORAGE LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
LEANNE MARIE GREGSON BUSINESS FIRST LTD Director 2018-01-01 CURRENT 2008-09-16 Active
LEANNE MARIE GREGSON COPHALL PARKING GATWICK LTD Director 2016-05-06 CURRENT 2005-12-08 Active
LEANNE MARIE GREGSON STORE FIRST ST HELENS LIMITED Director 2015-06-30 CURRENT 2015-06-30 Liquidation
LEANNE MARIE GREGSON HELP ME PARK MANCHESTER LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
LEANNE MARIE GREGSON HELP ME PARK GATWICK LIMITED Director 2015-06-24 CURRENT 2015-06-24 In Administration
LEANNE MARIE GREGSON PARK FIRST SKYPORT LIMITED Director 2015-06-22 CURRENT 2015-04-24 Active
LEANNE MARIE GREGSON APARTEL LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
JOHN SLATER PARK FIRST GATWICK RENTALS LIMITED Director 2018-01-01 CURRENT 2017-10-03 In Administration
JOHN SLATER PARK FIRST GLASGOW RENTALS LIMITED Director 2018-01-01 CURRENT 2017-10-03 In Administration
JOHN SLATER PARK FIRST LUTON RENTALS LIMITED Director 2018-01-01 CURRENT 2017-11-23 Active - Proposal to Strike off
JOHN SLATER COPHALL PARKING GATWICK LTD Director 2016-03-24 CURRENT 2005-12-08 Active
JOHN SLATER FIRST ESTATE GROUP LIMITED Director 2016-02-01 CURRENT 2015-05-22 Active
JOHN SLATER SFM SERVICES LIMITED Director 2015-11-16 CURRENT 2010-02-17 Liquidation
JOHN SLATER PARK FIRST MANAGEMENT LIMITED Director 2015-11-16 CURRENT 2012-05-01 Active
JOHN SLATER GUILDHALL HEIGHTS LTD Director 2015-10-19 CURRENT 2015-10-19 Active - Proposal to Strike off
JOHN SLATER AIRPORT PARKING MANAGEMENT LIMITED Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2018-07-31
JOHN SLATER HELP-ME-PARK.COM LIMITED Director 2015-08-07 CURRENT 2005-09-14 Active
JOHN SLATER GROUP FIRST GLOBAL LIMITED Director 2015-07-21 CURRENT 2006-03-10 Active
JOHN SLATER STORE FIRST ST HELENS LIMITED Director 2015-06-30 CURRENT 2015-06-30 Liquidation
JOHN SLATER HELP ME PARK MANCHESTER LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
JOHN SLATER HELP ME PARK GATWICK LIMITED Director 2015-06-24 CURRENT 2015-06-24 In Administration
JOHN SLATER PARK FIRST SKYPORT LIMITED Director 2015-06-22 CURRENT 2015-04-24 Active
JOHN SLATER HARLEY SCOTT RESIDENTIAL LIMITED Director 2014-12-22 CURRENT 2006-03-29 Active
JOHN SLATER APARTEL LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
JOHN SLATER MOLARCLEAN LIMITED Director 2013-09-03 CURRENT 2011-11-17 Active
TOBY SCOTT WHITTAKER PARK FIRST LONDON LUTON LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
TOBY SCOTT WHITTAKER PARK FIRST FREEHOLDS LIMITED Director 2017-10-26 CURRENT 2017-10-26 In Administration
TOBY SCOTT WHITTAKER GARAGEWORKS LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
TOBY SCOTT WHITTAKER B1 WORKSPACE LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active - Proposal to Strike off
TOBY SCOTT WHITTAKER WORK FIRST LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
TOBY SCOTT WHITTAKER STRONGHOUSE HOLDINGS LIMITED Director 2016-11-17 CURRENT 2016-11-17 Dissolved 2017-03-07
TOBY SCOTT WHITTAKER SELECT ESCAPES LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
TOBY SCOTT WHITTAKER COPHALL PARKING GATWICK LTD Director 2016-02-29 CURRENT 2005-12-08 Active
TOBY SCOTT WHITTAKER BUSINESS FIRST MANAGEMENT LIMITED Director 2015-11-18 CURRENT 2015-11-18 Dissolved 2018-02-20
TOBY SCOTT WHITTAKER GRANGEMATE ROCHDALE LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER GRANGEMATE WAKEFIELD LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER GRANGEMATE PRESTON LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER GRANGEMATE LIVERPOOL LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER GRANGEMATE MANCHESTER LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER GRANGEMATE NORTHAMPTON LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER GRANGEMATE NOTTINGHAM LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER GRANGEMATE GLASGOW LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER GRANGEMATE LEEDS LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER GRANGEMATE ELLESMERE PORT LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER GRANGEMATE BLACKBURN LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER GRANGEMATE BURNLEY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER GRANGEMATE DERBY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER GRANGEMATE BARNSLEY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER SIMONSTONE BUSINESS PARK LIMITED Director 2015-09-25 CURRENT 2015-05-11 Active
TOBY SCOTT WHITTAKER FIRST ESTATE (GROUND RENTS) LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active - Proposal to Strike off
TOBY SCOTT WHITTAKER MANN ISLAND SERVICES LIMITED Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2018-08-07
TOBY SCOTT WHITTAKER MANN ISLAND LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
TOBY SCOTT WHITTAKER STORE FIRST ST HELENS LIMITED Director 2015-06-30 CURRENT 2015-06-30 Liquidation
TOBY SCOTT WHITTAKER HELP ME PARK MANCHESTER LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
TOBY SCOTT WHITTAKER HELP ME PARK GATWICK LIMITED Director 2015-06-24 CURRENT 2015-06-24 In Administration
TOBY SCOTT WHITTAKER SKYPORT MANAGEMENT LTD Director 2015-06-15 CURRENT 2013-11-26 Dissolved 2015-11-17
TOBY SCOTT WHITTAKER AIRPORT PARK AND RIDE LIMITED Director 2015-06-15 CURRENT 1992-08-17 Active - Proposal to Strike off
TOBY SCOTT WHITTAKER FIRST ACCOUNT COLLECTIONS LIMITED Director 2015-05-22 CURRENT 2015-05-20 Dissolved 2015-12-29
TOBY SCOTT WHITTAKER PARK FIRST SKYPORT LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
TOBY SCOTT WHITTAKER PARK FIRST TRANSPORT LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2018-07-10
TOBY SCOTT WHITTAKER PARK FIRST UK LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
TOBY SCOTT WHITTAKER DIRECT PARKING LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
TOBY SCOTT WHITTAKER R1 LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active - Proposal to Strike off
TOBY SCOTT WHITTAKER GRANGEMATE LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
TOBY SCOTT WHITTAKER APARTEL LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
TOBY SCOTT WHITTAKER BLACK LABEL HOMES LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
TOBY SCOTT WHITTAKER GROUP FIRST SCOTLAND LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
TOBY SCOTT WHITTAKER GROUP FIRST LONDON LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active - Proposal to Strike off
TOBY SCOTT WHITTAKER FLY FIRST LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
TOBY SCOTT WHITTAKER EBAY FIRST LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
TOBY SCOTT WHITTAKER RETIREMENT FIRST LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
TOBY SCOTT WHITTAKER MANN ISLAND LIVERPOOL LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2013-09-03
TOBY SCOTT WHITTAKER STORE FIRST BLACKBURN LIMITED Director 2012-02-16 CURRENT 2012-02-16 Liquidation
TOBY SCOTT WHITTAKER EQUESTRIAN FIRST LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
TOBY SCOTT WHITTAKER RESIDENTIAL FIRST LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active
TOBY SCOTT WHITTAKER SIPP FIRST LIMITED Director 2011-09-12 CURRENT 2011-09-12 Dissolved 2018-05-01
TOBY SCOTT WHITTAKER STORE FIRST LIMITED Director 2010-12-08 CURRENT 2010-12-08 Liquidation
TOBY SCOTT WHITTAKER PARK FIRST LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
TOBY SCOTT WHITTAKER FRESH CARPARK MANCHESTER LIMITED Director 2009-10-21 CURRENT 2009-10-21 Dissolved 2013-09-03
TOBY SCOTT WHITTAKER B1 BURNLEY LIMITED Director 2009-10-21 CURRENT 2009-10-21 Dissolved 2014-02-25
TOBY SCOTT WHITTAKER DYLAN HARVEY LAND INVESTMENTS LTD Director 2009-01-09 CURRENT 2009-01-09 Dissolved 2015-06-23
TOBY SCOTT WHITTAKER B1 LTD Director 2008-02-13 CURRENT 2008-02-13 Dissolved 2013-12-24
TOBY SCOTT WHITTAKER RIBBLE COURT BUSINESS CENTRE LIMITED Director 2007-01-10 CURRENT 2007-01-10 Active
TOBY SCOTT WHITTAKER HARLEY SCOTT RESIDENTIAL LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active
TOBY SCOTT WHITTAKER DYLAN HARVEY RESIDENTIAL LIMITED Director 2004-01-15 CURRENT 2004-01-15 Dissolved 2013-12-05
TOBY SCOTT WHITTAKER HARLEY SCOTT HOLDINGS LIMITED Director 2003-04-28 CURRENT 2003-01-03 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
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR WASIM ASLAM
2018-11-07AP01DIRECTOR APPOINTED MR WASIM ASLAM
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR LEANNE MARIE GREGSON
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-06AA01Previous accounting period extended from 31/05/17 TO 30/06/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-01-03CH01Director's details changed for Mrs Ruth Margaret Almond on 2016-12-21
2016-07-07AP01DIRECTOR APPOINTED MRS RUTH ALMOND
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LONDON LUTON AIRPORT PARKING 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 PARKING 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 PARKING 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 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON LUTON AIRPORT PARKING LIMITED

Intangible Assets
Patents
We have not found any records of LONDON LUTON AIRPORT PARKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON LUTON AIRPORT PARKING LIMITED
Trademarks
We have not found any records of LONDON LUTON AIRPORT PARKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON LUTON AIRPORT PARKING 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 (68100 - Buying and selling of own real estate) as LONDON LUTON AIRPORT PARKING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON LUTON AIRPORT PARKING 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 PARKING 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 PARKING 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.
    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.
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