LONDON LUTON AIRPORT HOLDINGS III LIMITED - LUTON
Company Profile | Company Filings |
Overview
LONDON LUTON AIRPORT HOLDINGS III LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
LONDON LUTON AIRPORT HOLDINGS III LIMITED was incorporated 10 years ago on 11/11/2013 and has the registered number: 08770132. The accounts status is GROUP and accounts are next due on 30/09/2024.
LONDON LUTON AIRPORT HOLDINGS III LIMITED was incorporated 10 years ago on 11/11/2013 and has the registered number: 08770132. The accounts status is GROUP and accounts are next due on 30/09/2024.
LONDON LUTON AIRPORT HOLDINGS III LIMITED - LUTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PERCIVAL HOUSE 134 PERCIVAL WAY
LUTON
LU2 9NU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIA DE LOS REYES ESCRIG ESCRIG TEIGEIRO | Jan 1970 | Spanish | Director | 2016-07-11 | CURRENT |
MEE-LING SKEFFINGTON | Secretary | 2021-11-17 | CURRENT | ||
MR JOSE LEO VIZCAINO | May 1960 | Spanish | Director | 2021-11-17 | CURRENT |
RODRIGO MARABINI RUIZ | Nov 1962 | Spanish | Director | 2018-05-24 | CURRENT |
MR. DAVID ROCYN REES | Apr 1959 | British | Director | 2020-06-24 | CURRENT |
MARIA BELEN LANDINEZ-GONZALEZ-VALCARCEL | Oct 1970 | Spanish | Director | 2022-11-17 | CURRENT |
MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 2019-09-25 | CURRENT |
GRAEME FERGUSON | Jan 1978 | British | Director | 2020-06-24 | CURRENT |
MARTA NUNEZ HOLGUERAS | Nov 1961 | Spanish | Director | 2021-11-17 | CURRENT |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-02-17 UNTIL 2021-11-17 | RESIGNED | ||
SWATI PAUL | Secretary | 2020-05-05 UNTIL 2021-02-17 | RESIGNED | ||
MR MALCOLM BROWN | Mar 1967 | British | Director | 2018-06-26 UNTIL 2020-06-24 | RESIGNED |
MR JOSE LEO VIZCAINO | May 1960 | Spanish | Director | 2015-10-02 UNTIL 2016-07-11 | RESIGNED |
MARIA DE LOS REYES ESCRIG ESCRIG TEIGEIRO | Jan 1970 | Spanish | Director | 2015-05-29 UNTIL 2015-10-02 | RESIGNED |
MR HYWEL GWYN REES | Feb 1972 | British | Director | 2018-06-26 UNTIL 2019-06-28 | RESIGNED |
ROSARIO MAZZA | Oct 1983 | Italian | Director | 2013-11-11 UNTIL 2014-10-16 | RESIGNED |
MR ANDREW SAMUEL LIAU | Jan 1979 | Canadian | Director | 2013-11-11 UNTIL 2018-06-26 | RESIGNED |
RODRIGO MARABINI RUIZ | Nov 1962 | Spanish | Director | 2013-11-11 UNTIL 2016-07-11 | RESIGNED |
MRS SUSANA GARCIA HERRADON | Aug 1958 | Spanish | Director | 2016-07-11 UNTIL 2021-10-06 | RESIGNED |
BEATRIZ PUENTE FERRERAS | Feb 1972 | Spanish | Director | 2013-11-11 UNTIL 2015-05-29 | RESIGNED |
MR RAFAEL FERNANDEZ VILLASANTE | Jul 1970 | Spanish | Director | 2016-07-11 UNTIL 2018-05-24 | RESIGNED |
FERNANDO ECHEGARAY DEL POZO | Nov 1959 | Spanish | Director | 2013-11-11 UNTIL 2014-04-30 | RESIGNED |
FERNANDO ECHEGARAY DEL POZO | Nov 1959 | Spanish | Director | 2014-10-16 UNTIL 2016-07-11 | RESIGNED |
LORD DANIEL JOSEPH BRENNAN | Mar 1942 | British | Director | 2014-04-01 UNTIL 2016-07-11 | RESIGNED |
ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2014-01-22 UNTIL 2017-06-07 | RESIGNED | ||
JUAN ANGOITIA GRIJALBA | Nov 1970 | Spanish | Director | 2013-11-11 UNTIL 2016-07-11 | RESIGNED |
MR CLIVE WILLIAM CONDIE | Jul 1960 | British | Director | 2013-11-11 UNTIL 2018-06-26 | RESIGNED |
JOSE IGNACIO ASCACIBAR | May 1964 | Spanish | Director | 2018-05-24 UNTIL 2022-10-24 | RESIGNED |
JUAN ANGOITIA GRIJALBA | Nov 1970 | Spanish | Director | 2016-07-11 UNTIL 2018-06-26 | RESIGNED |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-06-07 UNTIL 2020-05-05 | RESIGNED | ||
ANA LUISA ZULETA PEREZ DE GUZMAN | Jun 1988 | Spanish | Director | 2021-11-17 UNTIL 2022-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrabridge Investors Crown Bidco Limited | 2018-09-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Amp Capital Investors Limited | 2018-06-26 - 2018-06-26 | Sydney New South Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Aena, S.M.E., S.A. | 2016-06-15 - 2016-06-15 | Madrid |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Aena S.M.E., S.A. | 2016-04-06 | Madrid |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |