LONDON LUTON AIRPORT LIMITED

Address

LONDON LUTON AIRPORT LIMITED
HART HOUSE BUSINESS CENTRE
KIMPTON ROAD
LUTON
LU2 0LA
Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
02020381
Incorporation Date:
16 May 1986 (31 Years old)
Financial Year End:
31 Mar
Capital:
£44,837,002.00 on 21 Nov 2016
For period ending:
31 Mar 2016
Filed on:
26 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Nov 2015
Filed on:
23 Nov 2015
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New information about this company is available: Update Now!

Map


Recently Filed Documents - 241 available


Directors and Secretaries

Irak-ul Chowdhury
19 May 2015 ⇒ Present ( 2 Years ) Director
David Franks
2 Jun 2003 ⇒ Present ( 13 Years ) Director
Fiona Green
17 May 2016 ⇒ Present ( 1 Year ) Director
Tahir Khan
21 May 2013 ⇒ Present ( 4 Years ) Director
Luton Borough Council
before 7 Dec 1992 ⇒ Present ( 24 Years ) Company Secretary
Andrew Malcolm
19 May 2015 ⇒ Present ( 2 Years ) Director
Jennifer Rowlands
19 May 2015 ⇒ Present ( 2 Years ) Director
Alan Skepelhorn
19 May 2015 ⇒ Present ( 2 Years ) Director
James Taylor
19 May 2015 ⇒ Present ( 2 Years ) Director
John Young
19 May 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

THE COUNCIL OF THE BOROUGH OF LUTON
- OUTSTANDING on 30 Jul 2015
LUTON BOROUGH COUNCIL
- OUTSTANDING on 28 Jul 2015
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

HART HOUSE BUSINESS CENTRE KIMPTON ROAD
LUTON
LU2 0LB
Changed 30 Mar 2015

HART HOUSE BUSINESS CENTRE KIMPTON ROAD
LUTON
LU2 0SX
UNITED KINGDOM
Changed 24 Nov 2014

TOWN HALL
LUTON
BEDFORDSHIRE
LU1 2BQ
Changed 30 May 2014

35 BASINGHALL STREET
LONDON
EC2V 5DB
Changed 27 Mar 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
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
www.londonlutonairport.org.uk
www.londonlutonairport.estate
www.londonlutonairport.org
www.londonlutonairport.lease

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 26 Aug 2016 5
31 Mar 2015 24 Sep 2015 6
31 Mar 2014 3 Dec 2014 9
31 Mar 2013 4 Dec 2013 9
31 Mar 2012 13 Dec 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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This company viewed 12 times in the last few years