Ltd Facts The UK company register, as filed

Register entry · No. 08772183

LONDON LUTON AIRPORT HOLDINGS II LIMITED

Active Private Limited Company Incorporated 12 Nov 2013

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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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    Directors

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 25 Nov 2026.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 12 Nov 2013 (12 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 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

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    25 Nov 2026
    Last made up to
    11 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. LONDON LUTON AIRPORT HOLDINGS II LIMITED current

Figures

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People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
London Luton Airport Holdings Iii Limited company · 08770132 · 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 HOLDINGS II LIMITED still trading?

The register shows LONDON LUTON AIRPORT HOLDINGS II LIMITED as active.

What does LONDON LUTON AIRPORT HOLDINGS II LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LONDON LUTON AIRPORT HOLDINGS II LIMITED set up?

It was incorporated on 12 November 2013.

When are LONDON LUTON AIRPORT HOLDINGS II 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 HOLDINGS II LIMITED's next confirmation statement due?

By 25 November 2026.

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  2. 09308012 ESTATESCO LTD Active Private Limited Company Inc. 12 Nov 2014 64209 · Activities of other holding companies n.e.c.
  3. 09307255 GATEWAY REVERSIONS LIMITED Active Private Limited Company Inc. 12 Nov 2014 64209 · Activities of other holding companies n.e.c.
  4. 09308465 HAYLING BAY CAPITAL LTD Active Private Limited Company Inc. 12 Nov 2014 64209 · Activities of other holding companies n.e.c.
  5. 09306934 MATRIX NS (HOLDINGS) LIMITED Active Private Limited Company Inc. 12 Nov 2014 64209 · Activities of other holding companies n.e.c.

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