LONDON LUTON AIRPORT LIMITED - LUTON
Company Profile | Company Filings |
Overview
LONDON LUTON AIRPORT LIMITED is a Private Limited Company from LUTON and has the status: Active.
LONDON LUTON AIRPORT LIMITED was incorporated 38 years ago on 16/05/1986 and has the registered number: 02020381. The accounts status is FULL and accounts are next due on 31/03/2024.
LONDON LUTON AIRPORT LIMITED was incorporated 38 years ago on 16/05/1986 and has the registered number: 02020381. The accounts status is FULL and accounts are next due on 31/03/2024.
LONDON LUTON AIRPORT LIMITED - LUTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
HART HOUSE BUSINESS CENTRE
LUTON
LU2 0LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AZIZUL AMBIA | Dec 1982 | British | Director | 2024-05-21 | CURRENT |
MR ROBERT WILLIAM BRIGHOUSE | Aug 1957 | British | Director | 2024-03-01 | CURRENT |
MR MARK DAVID TURNER | Oct 1960 | British | Director | 2021-08-16 | CURRENT |
MR JAMES TAYLOR | May 1989 | British | Director | 2023-05-23 | CURRENT |
MR RICHARD ARTHUR ROBINSON | Sep 1961 | British | Director | 2024-05-28 | CURRENT |
MR NICHOLAS JOHN PLATTS | Dec 1970 | Australian,British | Director | 2023-08-01 | CURRENT |
MISS AMY JANE ALEXANDRA NICHOLLS | Mar 1995 | British | Director | 2019-05-21 | CURRENT |
MRS KHTIJA MALIK | Nov 1972 | British | Director | 2019-05-21 | CURRENT |
MR PAUL KEHOE CBE | Apr 1959 | British | Director | 2024-01-31 | CURRENT |
MRS CHARMAINE ROSEMARY ISLES | Nov 1962 | British | Director | 2023-05-23 | CURRENT |
MS JAVERIA HUSSAIN | Aug 1979 | British | Director | 2019-05-21 | CURRENT |
MR MOHAMMED YAQUB HANIF | Jul 1979 | British | Director | 2023-05-23 | CURRENT |
MR PAUL JOSEPH DONOGHUE | Jul 1931 | British | Director | RESIGNED | |
MR BRIAN JOHN DEVENISH | Apr 1942 | Australian | Director | 1998-05-21 UNTIL 2001-05-24 | RESIGNED |
MISS ANNE DONELON | Jul 1966 | British | Director | 2022-05-17 UNTIL 2023-03-06 | RESIGNED |
MR BRIAN JOHN DEVENISH | Apr 1942 | Australian | Director | 1995-05-18 UNTIL 1996-05-16 | RESIGNED |
MR KEIR GALE | Jan 1954 | British | Director | 2010-05-18 UNTIL 2011-05-17 | RESIGNED |
ROGER STEPHEN DORBON | Jun 1946 | British | Director | 1996-01-09 UNTIL 1998-08-20 | RESIGNED |
JOHN CHARLES ESAM | British | Director | 1994-04-07 UNTIL 1998-08-20 | RESIGNED | |
DAVID FRANKS | Oct 1944 | British | Director | 2003-06-02 UNTIL 2019-01-23 | RESIGNED |
COUNCILLOR ROBIN HARRIS | Sep 1958 | British | Director | 1996-05-16 UNTIL 2014-01-20 | RESIGNED |
MISS FIONA GREEN | Mar 1984 | British | Director | 2016-05-17 UNTIL 2017-04-18 | RESIGNED |
MR MARK DAVID TURNER | Secretary | 2021-08-16 UNTIL 2024-03-12 | RESIGNED | ||
AZIZUL AMBIA | Dec 1982 | British | Director | 2024-03-19 UNTIL 2024-05-21 | RESIGNED |
MR ROBERT ASHFORTH | Nov 1947 | British | Director | RESIGNED | |
COUNCILLOR MOHAMMED ASHRAF | Nov 1956 | British | Director | 2014-05-20 UNTIL 2016-05-17 | RESIGNED |
COUNCILLOR MOHAMMED ASHRAF | Nov 1956 | British | Director | 2007-05-22 UNTIL 2012-05-15 | RESIGNED |
WALTER DAVID BATES | Apr 1941 | British | Director | RESIGNED | |
MR IRAK-UL KARIM CHOWDHURY | Jul 1969 | British | Director | 2015-05-19 UNTIL 2017-05-16 | RESIGNED |
MR BRYAN TAYLOR COOKSON | Jun 1944 | British | Director | RESIGNED | |
LUTON BOROUGH COUNCIL | Corporate Secretary | RESIGNED | |||
MR MAHMOOD HUSSAIN | Dec 1944 | British | Director | 1999-05-20 UNTIL 2000-05-18 | RESIGNED |
MR WAHEED AKBAR | Dec 1961 | British | Director | 2017-05-16 UNTIL 2023-05-04 | RESIGNED |
MR DAVID AGBLEY | May 1967 | British | Director | 2018-08-20 UNTIL 2019-05-21 | RESIGNED |
COUNCILLOR WALTER LAURENCE COONEY | Feb 1958 | British | Director | 1996-05-16 UNTIL 1999-05-10 | RESIGNED |
MR TAHIR KHAN | Jun 1967 | British | Director | 2013-05-21 UNTIL 2019-05-02 | RESIGNED |
MR MICHAEL MATTHEW CROWE | Nov 1944 | British | Director | RESIGNED | |
MR BRIAN JOHN DEVENISH | Apr 1942 | Australian | Director | 2002-05-23 UNTIL 2003-05-02 | RESIGNED |
MR MOHAMMED ASLAM KHAN | May 1968 | British | Director | 2024-05-21 UNTIL 2024-05-21 | RESIGNED |
COUNCILLOR DAVID BRADWALL JOHNSTON | Jan 1931 | British | Director | RESIGNED | |
LYNDA ANN IRELAND | Aug 1964 | British | Director | 2003-06-02 UNTIL 2011-05-17 | RESIGNED |
MR KEIR GALE | Jan 1954 | British | Director | 1992-07-14 UNTIL 1996-07-10 | RESIGNED |
MR MAHMOOD HUSSAIN | Dec 1944 | British | Director | 2007-08-28 UNTIL 2010-05-18 | RESIGNED |
MR MAHMOOD HUSSAIN | Dec 1944 | British | Director | 2011-05-17 UNTIL 2012-05-15 | RESIGNED |
TIMOTHY JOHN HOYLE | Jan 1959 | British | Director | 1996-07-16 UNTIL 1997-05-22 | RESIGNED |
MASOOD AKHTAR | Sep 1952 | British | Director | 2001-05-24 UNTIL 2003-05-02 | RESIGNED |
CLLR YAQUB HANIF | Jul 1979 | British | Director | 2011-05-17 UNTIL 2015-05-08 | RESIGNED |
MUKUNDA BHUSAN GUHA | Jan 1929 | British | Director | RESIGNED | |
ROY DAVIES | Dec 1941 | British | Director | 1991-12-17 UNTIL 2011-05-17 | RESIGNED |
RICHARD ERNEST GOODING | Oct 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Luton Borough Council | 2016-04-06 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |