London Luton Airport Group Limited
03491191
Healthy
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
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 37
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
CompanyRankvs 88540+ SIC 82990 peers37
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£5k
Balance sheet strength
Cash
—
Cash in the bank
Profit Before Tax
£80k
Bottom line earnings
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Fixed Assets
£5k
Operating Profit
£80k
Balance Sheet