LONDON LUTON AIRPORT HOLDINGS II LIMITED - LUTON


Company Profile Company Filings

Overview

LONDON LUTON AIRPORT HOLDINGS II LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
LONDON LUTON AIRPORT HOLDINGS II LIMITED was incorporated 10 years ago on 12/11/2013 and has the registered number: 08772183. The accounts status is FULL and accounts are next due on 30/09/2024.

LONDON LUTON AIRPORT HOLDINGS II LIMITED - LUTON

This company is listed in the following categories:
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
RODRIGO MARABINI RUIZ Nov 1962 Spanish Director 2021-11-17 CURRENT
MEE-LING SKEFFINGTON Secretary 2021-11-17 CURRENT
MARIA DE LOS REYES ESCRIG TEIGEIRO Jan 1970 Spanish Director 2019-05-20 CURRENT
MR JOSE LEO VIZCAINO May 1960 Spanish Director 2021-11-17 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
MARTA NUNEZ HOLGUERAS Nov 1961 Spanish Director 2021-11-17 CURRENT
GRAEME FERGUSON Jan 1978 British Director 2020-06-24 CURRENT
JOSE IGNACIO ASCACIBAR May 1964 Spanish Director 2021-11-17 UNTIL 2022-10-24 RESIGNED
MARIA DE LOS REYES ESCRIG ESCRIG TEIGEIRO Jan 1970 Spanish Director 2015-05-29 UNTIL 2015-10-02 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
BEATRIZ PUENTE FERRERAS Feb 1972 Spanish Director 2013-11-12 UNTIL 2015-05-29 RESIGNED
FERNANDO ECHEGARAY DEL POZO Nov 1959 Spanish Director 2013-11-12 UNTIL 2016-07-11 RESIGNED
MR MARIANO DOMINGO CALVO Jul 1966 Spanish Director 2016-07-11 UNTIL 2021-10-04 RESIGNED
MR HYWEL GWYN REES Feb 1972 British Director 2018-06-26 UNTIL 2019-06-28 RESIGNED
MRS MARTA CAMPOMANES CAMINO Aug 1967 Spanish Director 2016-07-11 UNTIL 2019-05-20 RESIGNED
MR CLIVE WILLIAM CONDIE Jul 1960 British Director 2013-11-12 UNTIL 2018-06-26 RESIGNED
LORD DANIEL JOSEPH BRENNAN Mar 1942 British Director 2014-10-16 UNTIL 2016-07-11 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-02-17 UNTIL 2021-11-17 RESIGNED
JUAN ANGOITIA GRIJALBA Nov 1970 Spanish Director 2013-11-12 UNTIL 2016-07-11 RESIGNED
JUAN ANGOITIA GRIJALBA Nov 1970 Spanish Director 2016-07-11 UNTIL 2018-06-26 RESIGNED
ROSARIO MAZZA Oct 1983 Italian Director 2013-11-12 UNTIL 2014-10-16 RESIGNED
RODRIGO MARABINI RUIZ Nov 1962 Spanish Director 2013-11-12 UNTIL 2016-07-11 RESIGNED
MR JOSE LEO VIZCAINO May 1960 Spanish Director 2015-10-26 UNTIL 2016-07-11 RESIGNED
MR ANDREW SAMUEL LIAU Jan 1979 Canadian Director 2013-11-12 UNTIL 2018-06-26 RESIGNED
MRS SUSANA GARCIA HERRADON Aug 1958 Spanish Director 2016-07-11 UNTIL 2021-10-06 RESIGNED
ANA LUISA ZULETA PEREZ DE GUZMAN Jun 1988 Spanish Director 2021-11-17 UNTIL 2022-10-26 RESIGNED
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2014-01-22 UNTIL 2017-06-07 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-06-07 UNTIL 2020-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Luton Airport Holdings Iii Limited 2016-04-06 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON LUTON AIRPORT GROUP LIMITED LUTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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NIAL INVESTMENTS LIMITED TYNE & WEAR Active DORMANT 70100 - Activities of head offices
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YORKSHIRE AIRPORT LIMITED Active DORMANT 99999 - Dormant Company
NIAL FINANCE LIMITED NEWCASTLE UPON TYNE Active FULL 52230 - Service activities incidental to air transportation
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LBIA HOLDING LIMITED WEST YORKSHIRE Active FULL 74990 - Non-trading company
LONDON LUTON AIRPORT HOLDINGS III LIMITED LUTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LONDON LUTON AIRPORT HOLDINGS I LIMITED LUTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LEEDS AIRPORT LIMITED LEEDS Active DORMANT 99999 - Dormant Company
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LEEDS CITY AIRPORT LIMITED LEEDS Active DORMANT 99999 - Dormant Company
LBA MIDCO 1 LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LBA MIDCO 2 LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL AIRPORT BIDCO LIMITED LEEDS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
RUBY FERRIES LIMITED BERKELEY SQUARE ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
COGNOSCENTI REMISE LIMITED THAME UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON LUTON AIRPORT GROUP LIMITED LUTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LONDON LUTON AIRPORT OPERATIONS LIMITED LUTON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
LONDON LUTON AIRPORT HOLDINGS III LIMITED LUTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LONDON LUTON AIRPORT HOLDINGS I LIMITED LUTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WIZZ AIR UK LIMITED LUTON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport