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 7 clear · 6 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.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 14 Apr 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £5,274.

    Accounts to 31 Dec 2025 · See it
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    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 29 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

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Rodrigo Marabini Ruiz · Director, named in the accounts to 31 Dec 2025
  • Mercedes Aurora Garcia Sanguino · Director, named in the accounts to 31 Dec 2025
  • Mee-Ling Skeffington · Secretary, named in the accounts to 31 Dec 2025
  • Mario Rui Rodrigues Carvalho Pena · Director, named in the accounts to 31 Dec 2025
  • Maria De Los Reyes Escrig Teigeiro · Director, named in the accounts to 31 Dec 2025
  • Maria Belen Landinez Gonzalez-Valcarcel · Director, named in the accounts to 31 Dec 2025
  • Keith Lawrence Ludeman · Director, named in the accounts to 31 Dec 2025
  • Justin Paul Symonds · Director, named in the accounts to 31 Dec 2025
  • John Hutton · Director, named in the accounts to 31 Dec 2025
  • Ignacio Castejon Hernandez · Director, named in the accounts to 31 Dec 2025
  • Graeme Peter Ferguson · Director, named in the accounts to 31 Dec 2025
  • Emilio Rotondo Inclan · Director, named in the accounts to 31 Dec 2025
  • David Rocyn Rees · Director, named in the accounts to 31 Dec 2025

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.

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