Address

LONDON LUTON AIRPORT LIMITED
HART HOUSE BUSINESS CENTRE
KIMPTON ROAD
LUTON
UNITED KINGDOM
LU2 0SX

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.: 02020381
Incorporation Date: 16 May 1986
28 Years old
Financial Year End: 31 Mar
Capital: £44,837,002.00
on 20 Nov 2013
Company Accounts:
For period ending:
31 Mar 2013
Filed on:
4 Dec 2013
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Company Return - Directors & Shareholder Information:
As at:
20 Nov 2013
Filed on:
20 Nov 2013
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Map

Recently Filed Documents213 available

Directors and Secretaries

David Franks
2 Jun 2003 ⇒ Present ( 11 Years ) Director
Yaqub Hanif
17 May 2011 ⇒ Present ( 3 Years ) Director
Tahir Khan
21 May 2013 ⇒ Present ( 1 Year ) Director
Sydney Knight
17 May 2011 ⇒ Present ( 3 Years ) Director
Luton Borough Council
before 7 Dec 1992 ⇒ Present ( 21 Years ) Company Secretary
Raja Saleem
15 May 2012 ⇒ Present ( 2 Years ) Director
John Titmuss
2 Jun 2003 ⇒ Present ( 11 Years ) 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

Previous Addresses

35 BASINGHALL STREET
LONDON
EC2V 5DB
Changed 27 Mar 1987

Transactions with Public Organisations

OrganisationTransactionsValue
unknown
1 £32,180.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.londonlutonairport.co.uk Register at GoDaddy for £2.99
www.londonlutonairport.org Register at GoDaddy for £8.99
www.londonlutonairport.org.uk Register at GoDaddy for £6.39
www.londonlutonairport.estate Register at GoDaddy for £25.49

Company Annual Accounts

Next annual accounts are due on: 31 Dec 2014
Given past performance
we expect these to be submitted around:
15 Nov 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 4 Dec 2013 9
31 Mar 2012 13 Dec 2012 9
31 Mar 2011 20 Sep 2011 6
31 Mar 2010 11 Oct 2010 7
31 Mar 2009 15 Jan 2010 10
31 Mar 2008 10 Mar 2009 12
31 Mar 2007 6 Jul 2007 4
31 Mar 2006 31 Jul 2006 4
31 Mar 2005 1 Aug 2005 5
31 Mar 2004 30 Oct 2004 7
31 Mar 2003 22 Nov 2003 8
31 Mar 2002 23 Oct 2002 7
31 Mar 2001 18 Dec 2001 9
31 Mar 2000 19 Sep 2000 6
31 Mar 1999 5 Jan 2000 10
31 Mar 1998 11 Sep 1998 6
31 Mar 1997 9 Sep 1997 6
31 Mar 1996 27 Sep 1996 6
31 Mar 1995 4 Sep 1995 6
31 Mar 1994 21 Sep 1994 6
31 Mar 1993 9 Nov 1993 8
31 Mar 1992 8 Nov 1992 8
31 Mar 1991 15 Feb 1992 11
31 Mar 1990 7 Apr 1991 13
31 Mar 1989 19 Dec 1989 9
31 Mar 1988 17 May 1989 14
31 Mar 1987 25 Nov 1987 8

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Official AccountsLatest Annual accounts for year ending 31 Mar 13

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213 official company documents available

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