London Luton Airport Group Limited
03491191
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 25/06/2018
DIRECTOR
SPANISH · SPAIN · Age 63
Also on 4 other boards
secretary · Since 17/11/2021
director · Since 17/11/2021
LAWYER
SPANISH · SPAIN · Age 56
Also on 3 other boards
director · Since 24/03/2025
AENA INTERNATIONAL MANAGING DIRECTOR
SPANISH · SPAIN · Age 48
Also on 4 other boards
director · Since 24/03/2025
LEGAL MANAGER
SPANISH · SPAIN · Age 52
Also on 4 other boards
director · Since 24/03/2025
CHIEF FINANCIAL OFFICER
SPANISH · SPAIN · Age 49
director · Since 25/06/2025
DIRECTOR
SPANISH · SPAIN · Age 55
Also on 3 other boards
director · Since 16/07/2025
INVESTMENT PROFESSIONAL
BRITISH,PORTUGUESE · UNITED KINGDOM · Age 36
Also on 4 other boards
director · Since 21/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 10 other boards
director · Since 21/10/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 14 other boards
Persons with Significant Control
London Luton Airport Holdings I Limited
Percival House, 134 Percival Way, Luton, LU2 9NU
Reg: 8772220 · England And Wales Registry · Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SENIOR CREDITORS
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES
BARCLAYS BANK PLC
BARCLAYS BANK PLC,AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES