LONDON LUTON AIRPORT HOLDINGS I LIMITED - LUTON


Company Profile Company Filings

Overview

LONDON LUTON AIRPORT HOLDINGS I LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
LONDON LUTON AIRPORT HOLDINGS I LIMITED was incorporated 10 years ago on 12/11/2013 and has the registered number: 08772220. The accounts status is GROUP and accounts are next due on 30/09/2024.

LONDON LUTON AIRPORT HOLDINGS I 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
GRAEME FERGUSON Jan 1978 British Director 2020-06-24 CURRENT
MARIA DE LOS REYES ESCRIG TEIGEIRO Jan 1970 Spanish Director 2021-11-17 CURRENT
MEE-LING SKEFFINGTON Secretary 2021-11-17 CURRENT
MR. DAVID ROCYN REES Apr 1959 British Director 2020-06-24 CURRENT
RODRIGO MARABINI RUIZ Nov 1962 Spanish Director 2018-12-13 CURRENT
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 2019-09-20 CURRENT
MARIA BELEN LANDINEZ-GONZALEZ-VALCARCEL Oct 1970 Spanish Director 2022-11-17 CURRENT
ANA LUISA ZULETA PEREZ DE GUZMAN Jun 1988 Spanish Director 2021-11-17 UNTIL 2022-10-26 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-02-17 UNTIL 2021-11-17 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-06-07 UNTIL 2020-05-07 RESIGNED
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2014-01-22 UNTIL 2017-06-07 RESIGNED
SWATI PAUL Secretary 2020-05-07 UNTIL 2021-02-17 RESIGNED
FERNANDO ECHEGARAY DEL POZO Nov 1959 Spanish Director 2013-11-12 UNTIL 2016-07-11 RESIGNED
MR JOSE LEO VIZCAINO May 1960 Spanish Director 2015-10-02 UNTIL 2016-07-11 RESIGNED
MR JOSE LEO VIZCAINO May 1960 Spanish Director 2021-11-17 UNTIL 2024-04-12 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 2013-11-12 UNTIL 2014-10-16 RESIGNED
RODRIGO MARABINI RUIZ Nov 1962 Spanish Director 2013-11-12 UNTIL 2016-07-11 RESIGNED
MR ANDREW SAMUEL LIAU Jan 1979 Canadian Director 2013-11-12 UNTIL 2018-06-26 RESIGNED
MRS MARIA JOSE LEAL DE CARLOS Mar 1974 Spanish Director 2016-07-11 UNTIL 2018-11-15 RESIGNED
MARTA NUNEZ HOLGUERAS Nov 1961 Spanish Director 2021-11-17 UNTIL 2024-04-12 RESIGNED
MS MERCEDES AURORA GARCIA SANGUINO Nov 1973 Spanish Director 2016-07-11 UNTIL 2021-11-17 RESIGNED
BEATRIZ PUENTE FERRERAS Feb 1972 Spanish Director 2013-11-12 UNTIL 2015-05-29 RESIGNED
MR RAFAEL FERNANDEZ VILLASANTE Jul 1970 Spanish Director 2016-07-11 UNTIL 2021-10-06 RESIGNED
MR MALCOLM BROWN Mar 1967 British Director 2018-06-26 UNTIL 2020-06-24 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
JOSE IGNACIO ASCACIBAR May 1964 Spanish Director 2018-12-13 UNTIL 2022-10-24 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

Persons with Significant Control

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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LEEDS BRADFORD AIRPORT LIMITED Active FULL 51101 - Scheduled passenger air transport
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
CTRL (UK) LIMITED LONDON ENGLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
YORKSHIRE INTERNATIONAL AIRPORT LIMITED Active DORMANT 99999 - Dormant Company
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LONDON LUTON AIRPORT HOLDINGS III LIMITED LUTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LONDON LUTON AIRPORT HOLDINGS II LIMITED LUTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LEEDS AIRPORT LIMITED LEEDS Active DORMANT 99999 - Dormant Company
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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.
INFRABRIDGE INVESTORS CROWN BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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 II LIMITED LUTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WIZZ AIR UK LIMITED LUTON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport