LONDON LUTON AIRPORT OPERATIONS LIMITED
- Legal registered address
- Percival House 134 Percival Way London Luton Airport Luton United Kingdom LU2 9NU Copied!
Current company directors
ANDRES-HERMAN, Marta
ASCACIBAR, Jose Ignacio
BARAHONA PANES, Esther
BARAHONA PANES, Esther
BROWN, Malcolm
COATES, PENELOPE ANN
ESCRIG TEIGEIRO, MARIA DE LOS REYES
FERGUSON, Graeme Peter
GARCIA, Roberto Angel Ramirez
GARCIA SANGUINO, Mercedes Aurora
HERNANDEZ, Ignacio Castejon
HUNTER, BARRY ROBERT
HUTTON, John, Lord
INCLAN, Emilio Rotondo
INCLAN, Emilio Rotondo
KHAN, Adeel
LANDINEZ-GONZALEZ-VALCARCEL, BELEN
LEO VIZCAINO, Jose
LUDEMAN, Keith Lawrence
MARABINI RUIZ, RODRIGO
MARTIN, Alberto
NOYES, David Michael
NUNEZ, Marta
PAHARI, BODHISATTVA
REES, David Rocyn
RENTON, Elliot Paul
RENTON, Elliot Paul
RODRIGUES CARVALHO PENA, Mario Rui
RODRIGUES CARVALHO PENA, Mario Rui
ROTONDO INCLAN, EMIOIO
SKEFFINGTON, Mee-Ling
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
SYMONDS, Justin Paul
ZULETA PEREZ DE GUZMAN, Ana Luisa
View full details of company directors- Company number
- 03491213 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)
52230 - Service activities incidental to air transportation
Previous company names
| Name | Date previous name changed |
|---|---|
| PLANETBROOK LIMITED | 21 May 1998 |
Latest company documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Emilio Rotondo Inclan as a director on 2025-06-25 |
| 18/07/2518 July 2025 New | Termination of appointment of Mario Rui Rodrigues Carvalho Pena as a director on 2025-07-16 |
| 18/07/2518 July 2025 New | Termination of appointment of Emilio Rotondo Inclan as a director on 2025-06-25 |
| 18/07/2518 July 2025 New | Appointment of Mr Mario Rui Rodrigues Carvalho Pena as a director on 2025-07-16 |
| 18/06/2518 June 2025 New | Registration of charge 034912130013, created on 2025-06-11 |
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