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Luton Airport Assets (No2) Limited

17102178

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

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

Benjamin Sam Lachs

director · Since 19/03/2026

British · England

Persons with Significant Control

Mr Andrew Spencer Berkeley

75–100% shares

British · England

Notified 19/03/2026

Charges2 outstanding

A registered charge
outstanding

Together Commercial Finance Limited

Land and buildings on the south west side of percival way, london luton airport, luton registered at hm land registry under title number BD177413.

Created 22/07/2026Registered 31/07/2026
A registered charge
outstanding

Together Commercial Finance Limited

Percival house, 134 percival way, london luton airport, luton, LU2 9NU registered at hm land registry under title number BD177413.

Created 22/07/2026Registered 28/07/2026

Change History

status → active
2026-04-30

Active

type → ltd
2026-04-30

Private Limited Company

address line1 → 1st Floor Rico House George Street
2026-04-30

1ST FLOOR RICO HOUSE GEORGE STREET

post town → Manchester
2026-04-30

MANCHESTER

Filing History3 filings

MR01

mortgage create with deed with charge number charge creation date

31/07/202615 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/07/202611 pages · PDF
Incorporated

incorporation company

19/03/202632 pages · PDF