London Luton Airport Limited

02020381

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

HART HOUSE BUSINESS CENTRE, LUTON, LU2 0LA

Incorporated 16/05/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Javeria Hussain

director · Since 21/05/2019

LEGAL, RISK & COMPLIANCE PROFESSIONAL

BRITISH · ENGLAND · Age 46

Mrs Charmaine Rosemary Isles

director · Since 23/05/2023

BUSINESS SUPPORT MANAGER

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr James John Taylor

director · Since 23/05/2023

PROPERTY MANAGER

BRITISH · ENGLAND · Age 37

Mr Nicholas John Platts

director · Since 01/08/2023

MANAGING DIRECTOR

AUSTRALIAN,BRITISH · ENGLAND · Age 55

Mr Paul Kehoe Cbe

director · Since 31/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Robert William Brighouse

director · Since 01/03/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Mohammed Aslam Khan

director · Since 20/05/2025

LANDLORD

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Anwar-Ul-Haq Malik

director · Since 05/02/2026

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Luton Borough Council

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Town Hall, George Street, Luton, LU1 2BQ

Notified 06/04/2016

Charges17 outstanding

Charge

outstanding

THE COUNCIL OF THE BOROUGH OF LUTON

Created 20/06/2022Registered 07/07/2022

Charge

outstanding

THE COUNCIL OF THE BOROUGH OF LUTON

Created 22/07/2015Registered 30/07/2015

Charge

outstanding

LUTON BOROUGH COUNCIL

Created 22/07/2015Registered 28/07/2015

charge

outstanding

THE COUNCIL OF THE BOROUGH OF LUTON

Created 20/08/1998Registered 04/09/1998

charge

outstanding

THE COUNCIL OF THE BOROUGH OF LUTON

Created 20/08/1998Registered 04/09/1998

charge

outstanding

THE COUNCIL OF THE BOROUGH OF LUTON

Created 20/08/1998Registered 04/09/1998

charge

outstanding

THE COUNCIL OF THE BOROUGH OF LUTON

Created 20/08/1998Registered 04/09/1998

charge

outstanding

THE COUNCIL OF THE BOROUGH OF LUTON

Created 20/08/1998Registered 04/09/1998

charge

outstanding

THE COUNCIL OF THE BOROUGH OF LUTON

Created 20/08/1998Registered 04/09/1998

charge

outstanding

THE COUNCIL OF THE BOROUGH OF LUTON

Created 20/08/1998Registered 04/09/1998

charge

outstanding

THE COUNCIL OF THE BOROUGH OF LUTON

Created 31/03/1995Registered 08/04/1995

charge

outstanding

THE COUNCIL OF THE BOROUGH OF LUTON

Created 25/03/1994Registered 30/03/1994

charge

outstanding

THE COUNCIL OF THE BOROUGH OF LUTON

Created 14/01/1993Registered 02/02/1993

charge

outstanding

LUTON BOROUGH COUNCIL

Created 31/07/1990Registered 06/08/1990

charge

outstanding

LUTON BOROUGH COUNCIL

Created 31/03/1989Registered 18/04/1989

charge

outstanding

COUNCIL OF THE BOROUGH OF LUTON

Created 20/07/1988Registered 07/04/1989

charge

outstanding

THE COUNCIL OF THE BOROUGH OF LUTON

Created 01/04/1987Registered 16/04/1987