Ltd Facts The UK company register, as filed

Register entry · No. 03491191

LONDON LUTON AIRPORT GROUP LIMITED

Active Private Limited Company Incorporated 12 Jan 1998

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 13 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    12 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,274.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 12 Jan 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PERCIVAL HOUSE 134 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, UNITED KINGDOM, LU2 9NU

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    9

  6. Names

    1. LONDON LUTON AIRPORT GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — — — £5,274 0
31 Dec 2024 * — — — £5,274 0

* From the following year's accounts (prior-year figures).

People

Officers All 86, with past →

NameRoleAppointedResignedBornNationality · lives in
Rodrigo Marabini Ruiz Director 25 Jun 2018 — November 1962 Spanish · Spain
Maria De Los Reyes Escrig Teigeiro Director 17 Nov 2021 — January 1970 Spanish · Spain
Emilio Rotondo Inclan Director 24 Mar 2025 — April 1978 Spanish · Spain
Ignacio Castejon Hernandez Director 24 Mar 2025 — May 1977 Spanish · Spain
Mercedes Aurora Garcia Sanguino Director 24 Mar 2025 — November 1973 Spanish · Spain
John Hutton Director 19 May 2025 — May 1955 British · United Kingdom
Maria Belen Landinez-Gonzalez-Valcarcel Director 25 Jun 2025 — October 1970 Spanish · Spain
Mario Rui Rodrigues Carvalho Pena Director 16 Jul 2025 — August 1989 British,Portuguese · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
London Luton Airport Holdings I Limited company · 8772220 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LONDON LUTON AIRPORT GROUP LIMITED still trading?

The register shows LONDON LUTON AIRPORT GROUP LIMITED as active.

What does LONDON LUTON AIRPORT GROUP LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was LONDON LUTON AIRPORT GROUP LIMITED set up?

It was incorporated on 12 January 1998.

When are LONDON LUTON AIRPORT GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LONDON LUTON AIRPORT GROUP LIMITED's next confirmation statement due?

By 14 April 2027.

Who runs LONDON LUTON AIRPORT GROUP LIMITED?

LONDON LUTON AIRPORT GROUP LIMITED has 12 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (69201), active, set up around the same time. More in this industry →

  1. 03694288 DC & P CONSULTING LIMITED Active Private Limited Company Inc. 12 Jan 1999 69201 · Accounting and auditing activities
  2. 03694422 FAIRLAWN HOUSE MANAGEMENT LIMITED Active Private Limited Company Inc. 12 Jan 1999 82990 · Other business support service activities n.e.c.
  3. 03694078 V.P. ENGINEERING LTD. Active Private Limited Company Inc. 12 Jan 1999 82990 · Other business support service activities n.e.c.
  4. 03693911 ACCORD LIMITED Active Private Limited Company Inc. 11 Jan 1999 82990 · Other business support service activities n.e.c.
  5. NI035442 B9 ENERGY LIMITED Active Private Limited Company Inc. 11 Jan 1999 82990 · Other business support service activities n.e.c.

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House