London Luton Airport Operations Limited

03491213

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PERCIVAL HOUSE 134 PERCIVAL WAY, LUTON, LU2 9NU

Incorporated 12/01/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

52230

Service activities incidental to air transportation

Officers

Rodrigo Marabini Ruiz

director · Since 27/11/2013

DIRECTOR

SPANISH · SPAIN · Age 63

Also on 4 other boards

Maria De Los Reyes Escrig Teigeiro

director · Since 13/12/2018

LAWYER

SPANISH · SPAIN · Age 56

Also on 3 other boards

Mr Alberto Martin

director · Since 25/02/2019

DIRECTOR

SPANISH · UNITED KINGDOM · Age 50

Also on 1 other board

Belen Landinez-Gonzalez-Valcarcel

director · Since 23/05/2019

DIRECTOR

SPANISH · SPAIN · Age 55

Mr David Rocyn Rees

director · Since 24/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 10 other boards

Mr Richard Matthew Mccord

director · Since 16/03/2021

CFO

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mee-Ling Skeffington

secretary · Since 19/10/2021

Mr Justin Paul Symonds

director · Since 19/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 14 other boards

Esther Barahona Panes

director · Since 25/09/2024

ASSET MANAGER

SPANISH · SPAIN · Age 50

Ignacio Castejon Hernandez

director · Since 25/09/2024

CHIEF FINANCIAL OFFICER

SPANISH · SPAIN · Age 49

Ms Mercedes Aurora Garcia Sanguino

director · Since 25/09/2024

LEGAL MANAGER

SPANISH · SPAIN · Age 52

Also on 4 other boards

Roberto Angel Ramirez Garcia

director · Since 25/09/2024

CFO

SPANISH · SPAIN · Age 50

Lord John Hutton

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Emilio Rotondo Inclan

director · Since 25/06/2025

AENA INTERNATIONAL MANAGING DIRECTOR

SPANISH · SPAIN · Age 48

Also on 4 other boards

Mr Mario Rui Rodrigues Carvalho Pena

director · Since 16/07/2025

INVESTMENT PROFESSIONAL

BRITISH,PORTUGUESE · UNITED KINGDOM · Age 36

Also on 4 other boards

Mr James Peter Burke

director · Since 21/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 10 other boards

Persons with Significant Control

London Luton Airport Group Limited

75–100% shares

75–100% votes

Appoint directors

Percival House, 134 Percival Way, Luton, LU2 9NU

Reg: 3491191 · England And Wales Registry · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2025Registered 18/06/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/2017Registered 29/08/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 26/03/2015Registered 31/03/2015Satisfied 29/08/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/2014Registered 28/07/2014Satisfied 31/03/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2013Registered 06/12/2013Satisfied 31/03/2015

Charge

satisfied

MALIK SHAZAD KHALID · AIDAN GALLEN · ELLIOT RENTON · LOUIS GEORGE WHELAN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 25/11/2013Registered 27/11/2013Satisfied 29/08/2017

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SENIOR CREDITORS

Created 02/12/2004Registered 06/12/2004Satisfied 31/03/2008

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 29/07/2003Registered 31/07/2003Satisfied 31/03/2008

charge

satisfied

BARCLAYS BANK PLC

Created 23/11/2000Registered 08/12/2000Satisfied 03/09/2003

charge

satisfied

LONDON LUTON AIRPORT LIMITEDAND ANY PERSONS DERIVING TITLE FROM IT AND ANY SUBSEQUENT SUCCESSOR

Created 19/08/1998Registered 04/09/1998Satisfied 04/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 20/08/1998Registered 04/09/1998Satisfied 07/12/2004

charge

satisfied

BARCLAYS BANK PLC,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 20/08/1998Registered 27/08/1998Satisfied 03/09/2003