LONDON LUTON AIRPORT LIMITED
Address
TOWN HALL
LUTON
BEDFORDSHIRE
LU1 2BQ
Other letting and operating of own or leased real estate
Legal Information
Company Registration No.:
02020381
Incorporation Date:
16 May 1986
27 Years old
Financial Year End:
31 Mar
Capital:
£44,837,002.00
on 4 Dec 2012
Company Accounts:
For period ending:
31 Mar 2012
Filed on:
13 Dec 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
20 Nov 2012
Filed on:
4 Dec 2012
Purchase this document for £4.99 excl VAT
Information checked: 20 May 2013 -
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Recently Filed Documents208 available
-
13 Dec 2012Annual Accounts AA
-
4 Dec 2012Annual Return of company information (not accounts) AR01
-
18 May 2012Appointment of Director AP01
-
18 May 2012Appointment of Director AP01
-
17 May 2012Ending appointment as Director TM01
Directors and Secretaries
| David Franks | |
| 2 Jun 2003 ⇒ Present (9 Years) | Director |
| Yaqub Hanif | |
| 17 May 2011 ⇒ Present (2 Years) | Director |
| Robin Harris | |
| 16 May 1996 ⇒ Present (17 Years) | Director |
| Sydney Knight | |
| 17 May 2011 ⇒ Present (2 Years) | Director |
| Luton Borough Council | |
| before 7 Dec 1992 ⇒ Present (20 Years) | Company Secretary |
| Raja Saleem | |
| 15 May 2012 ⇒ Present (1 Year) | Director |
| John Titmuss | |
| 2 Jun 2003 ⇒ Present (9 Years) | Director |
| Mohammed Zia | |
| 15 May 2012 ⇒ Present (1 Year) | Director |
Charges / mortgages against this Company
THE COUNCIL OF THE BOROUGH OF LUTON
SUPPLEMENTAL DEBENTURE
-
OUTSTANDING
on
4 Sep 1998
THE COUNCIL OF THE BOROUGH OF LUTON
SUPPLEMENTAL DEBENTURE
-
OUTSTANDING
on
4 Sep 1998
THE COUNCIL OF THE BOROUGH OF LUTON
SUPPLEMENTAL DEBENTURE
-
OUTSTANDING
on
4 Sep 1998
THE COUNCIL OF THE BOROUGH OF LUTON
SUPPLEMENTAL DEBENTURE
-
OUTSTANDING
on
4 Sep 1998
THE COUNCIL OF THE BOROUGH OF LUTON
SUPPLEMENTAL DEBENTURE
-
OUTSTANDING
on
4 Sep 1998
THE COUNCIL OF THE BOROUGH OF LUTON
SUPPLEMENTAL DEBENTURE
-
OUTSTANDING
on
4 Sep 1998
THE COUNCIL OF THE BOROUGH OF LUTON
SUPPLEMENTAL DEBENTURE
-
OUTSTANDING
on
4 Sep 1998
THE COUNCIL OF THE BOROUGH OF LUTON
DEBENTURE
-
PART of the property or undertaking has been released from charge
on
8 Apr 1995
THE COUNCIL OF THE BOROUGH OF LUTON
DEBENTURE
-
PART of the property or undertaking has been released from charge
on
30 Mar 1994
THE COUNCIL OF THE BOROUGH OF LUTON
DEED OF VARIATION
-
PART of the property or undertaking has been released from charge
on
2 Feb 1993
LUTON BOROUGH COUNCIL
DEBENTURE
-
OUTSTANDING
on
6 Aug 1990
LUTON BOROUGH COUNCIL
DEBENTURE
-
PART of the property or undertaking has been released from charge
on
18 Apr 1989
COUNCIL OF THE BOROUGH OF LUTON
DEBENTURE REGISTERED PURSUANT TO AN ORDER OF THE COURTDATED 29/3/89
-
PART of the property or undertaking has been released from charge
on
7 Apr 1989
THE COUNCIL OF THE BOROUGH OF LUTON
DEBENTURE
-
PART of the property or undertaking has been released from charge
on
16 Apr 1987
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
unknown |
1 | £32,180.00 |
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Official AccountsAnnual accounts for year ending 31 Mar 12
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