LONDON LUTON AIRPORT HOLDINGS II LIMITED

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Legal registered address
Percival House 134 Percival Way London Luton Airport Luton United Kingdom LU2 9NU Copied!
Company number
08772183 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
12 November 2013
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 11 November 2023

Next statement due by 25 November 2024

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Nature of business (SIC)

64209 - Activities of other holding companies not elsewhere classified

Latest company documents
DateDescription
21/07/2521 July 2025 NewAppointment of Mr Mario Rui Rodrigues Carvalho Pena as a director on 2025-07-16

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25/06/2525 June 2025 NewTermination of appointment of Maria Belen Landinez-Gonzalez-Valcarcel as a director on 2025-06-25

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25/06/2525 June 2025 NewAppointment of Maria Belen Landinez-Gonzalez-Valcarcel as a director on 2025-06-25

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20/06/2520 June 2025 NewRegistration of charge 087721830004, created on 2025-06-11

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02/06/252 June 2025 Appointment of Lord John Hutton as a director on 2025-05-19

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