LONDON LUTON AIRPORT GROUP LIMITED
- Legal registered address
- Percival House 134 Percival Way London Luton Airport Luton United Kingdom LU2 9NU Copied!
Current company directors
ASCACIBAR, Jose Ignacio
BROWN, Malcolm
DOMINGO CALVO, Mariano
ESCRIG TEIGEIRO, Maria De Los Reyes
FERGUSON, Graeme Peter
GARCIA SANGUINO, Mercedes Aurora
HOLGUERAS, Marta Nunez
HUTTON, John, Lord
INCLAN, Emilio Rotondo
LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen
LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen
LUDEMAN, Keith Lawrence
MARABINI RUIZ, RODRIGO
PAUL, SWATI
REES, David Rocyn
RODRIGUES CARVALHO PENA, Mario Rui
SKEFFINGTON, Mee-Ling
VIZCAINO, Jose Leo
ZULETA PEREZ DE GUZMAN, Ana Luisa
View full details of company directors- Company number
- 03491191 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 31 March 2024
Next statement due by 14 April 2025
Nature of business (SIC)
82990 - Other business support service activities not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
PLANETBRIDGE LIMITED | 21 May 1998 |
Latest company documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Appointment of Mr Mario Rui Rodrigues Carvalho Pena as a director on 2025-07-16 |
25/06/2525 June 2025 New | Appointment of Maria Belen Landinez-Gonzalez-Valcarcel as a director on 2025-06-25 |
25/06/2525 June 2025 New | Termination of appointment of Maria Belen Landinez-Gonzalez-Valcarcel as a director on 2025-06-25 |
20/06/2520 June 2025 New | Registration of charge 034911910010, created on 2025-06-11 |
02/06/252 June 2025 | Appointment of Lord John Hutton as a director on 2025-05-19 |
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