LONDON LUTON AIRPORT LIMITED

Address

LONDON LUTON AIRPORT LIMITED
HART HOUSE BUSINESS CENTRE
KIMPTON ROAD
LUTON
ENGLAND
LU2 0LA
Classification: Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
02020381
Incorporation Date:
16 May 1986 (29 Years old)
Financial Year End:
31 Mar
Capital:
£44,837,002.00 on 24 Nov 2014
For period ending:
31 Mar 2014
Filed on:
3 Dec 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
20 Nov 2014
Filed on:
24 Nov 2014
Purchase latest return for £4.99

Information correct as of: 1 May 2015 - Check for updates

Map


Recently Filed Documents - 223 available


Directors and Secretaries

Mohammed Ashraf
20 May 2014 ⇒ Present ( 1 Year ) Director
David Franks
2 Jun 2003 ⇒ Present ( 11 Years ) Director
Yaqub Hanif
17 May 2011 ⇒ Present ( 4 Years ) Director
Tahir Khan
21 May 2013 ⇒ Present ( 2 Years ) Director
Sydney Knight
17 May 2011 ⇒ Present ( 4 Years ) Director
Luton Borough Council
before 7 Dec 1992 ⇒ Present ( 22 Years ) Company Secretary
Asma Rathore
20 May 2014 ⇒ Present ( 1 Year ) 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

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
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
www.londonlutonairport.estate
www.londonlutonairport.lease
www.londonlutonairport.org.uk
www.londonlutonairport.org
www.londonlutonairport.and

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2015
Given past performance
we expect these to be submitted around:
15 Nov 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 3 Dec 2014 9
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

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
223 official company documents available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code