London Luton Airport Holdings I Limited
08772220
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
director · Since 13/12/2018
DIRECTOR
SPANISH · SPAIN · Age 63
Also on 4 other boards
director · Since 17/11/2021
LAWYER
SPANISH · SPAIN · Age 56
Also on 3 other boards
secretary · Since 17/11/2021
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
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 Ii Limited
Percival House, 134 Percival Way, Luton, LU2 9NU
Reg: 08772183 · Companies House · 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