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 - LUTON

This company is listed in the following categories:
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

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