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Luton Airport Assets (No2) Limited

17102178

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Rico House George Street, Prestwich, Manchester, M25 9WS
Incorporated 19/03/2026

Compliance

Next accounts due

19/12/2027

On track

Confirmation statement

Last:

Due 01/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Andrew Spencer Berkeley

director · Since 19/03/2026

British · England · Age 55

Benjamin Sam Lachs

director · Since 19/03/2026

British · England · Age 32

Persons with Significant Control

Mr Andrew Spencer Berkeley

75–100% shares

British · United Kingdom · Age 55

1st Floor Rico House, George Street, Manchester, M25 9WS

Notified 19/03/2026

Change History

officer appointedBERKELEY, Andrew Spencer
2026-04-30
officer appointedLACHS, Benjamin Sam
2026-04-30
statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line11st Floor Rico House George Street
2026-04-30

1ST FLOOR RICO HOUSE GEORGE STREET

post townManchester
2026-04-30

MANCHESTER

Filing History1 filings

Incorporated

incorporation company

19/03/202632 pages · PDF