Watch this company for free updates

We require your email address in order to send you alerts by email. You can unsubscribe at any time.

Thank you, you are now watching this company.

You can choose which alerts you receive and can unsubscribe at any time.

Unlock this Credit Report

£20+VAT*

  • Unlimited access for 12 months
  • Includes FREE report updates
  • Free email alerts when report changes
  • Includes 5 company documents
Buy Now
BUY 5 SAVE 50%

5 Credit Reports

£50+VAT

*Billed Annually, Cancel any time.

Upgrade to Lite

  • 5 credit reports
  • 100 accounts downloads
  • 100 accounts exports

Your plan will start immediately and the time remaining on your existing plan will be refunded

Yes, upgrade to Lite

LONDON LUTON AIRPORT GROUP LIMITED

UK Flag Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY


LONDON LUTON AIRPORT GROUP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

LONDON LUTON AIRPORT GROUP LIMITED

Private limited with Share Capital

Active - Accounts Filed

12 January 1998

82990 Other business support service activities n.e.c. - A group engaged in the operation and management of London Luton Airport.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

Remove These Ads

Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ANDREW SAMUEL LIAU Director -
MR NICHOLAS BARTON Director -
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Company Secretary -
MR MARIANO DOMINGO CALVO Director -
MS MERCEDES AURORA GARCIA SANGUINO Director -
MR RODRIGO MARABINI RUIZ Director -
MR JOSE IGNACIO ASCACIBAR Director -
MR HYWEL GWYN REES Director -
MR JOSE IGNACIO ASCACIBAR Director -
MR RODRIGO MARABINI RUIZ Director -
MR HYWEL GWYN REES Director -
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Company Secretary -
MR MALCOLM BROWN Director -
Mr Jose Leo Vizcaino Director
Mr Juan Angoitia Grijalba Director
Mr Peter John Charlton Director
Miquel Puig I Raposo Director
Mr Jose Leo Vizcaino Director
Mr Rodrigo Marabini Ruiz Director
Mr Stephen Frank Welton Director
Mr Angel Pablo Lerma Gaude Director
Mr Paul Kehoe Director
Mr Bryan Robin Geoffrey Gilbert Smith Director
Mr Carlos Francisco Del Rio Carcano Director
Mr Rosario Mazza Director
Ms Beatriz Puente Ferreras Director
Mr Rodrigo Marabini Ruiz Director
Mr Angel Pablo Lerma Gaude Director
Mr Alan Dean Mawdsley Director
Mr Keith Michael Brooks Director
Mr Phillip Arthur Leonard Adams Company Secretary
Ms Mary Annabel Gatehouse Director
Mr David William Kerr Director
Mr Peter James Middleton Director
Mr Robin Geoffrey Gilbert Smith Company Secretary
Mr Albert Harrison Director
Sir Gilbert Stanley Thomas Director
Mr Anthony J Bishop Director
Ms Isabel Hsiao Wen Liu Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Mr Jonathan Church MacDonald Director
Mr Martin Edgar Richards Director
Mr Simon Anthony Glidden Henderson Director
Mr Robert Sean McClatchey Director
Mr Roy Arthur Williams Director
Miss Kathryn James Director
Mr Philip Curry Director
Mr Paul Jeffrey Lush Director
Ms Caroline Fiona Price Director
Mr Roger Cheston Clifton Company Secretary
Mr Roger Cheston Clifton Director
Mr Paul George Daffern Company Secretary
Ms Maria De Los Reyes Escrig Teigeiro Director
Mr Robert Benson Bullock Director
Mr Fernando Echegaray Del Pozo Director
Mr Alexander James Woodward Director
Mr John Charles Esam Company Secretary
Mr Miguel Alvarez Amador Director
Mrs Maria Jose Leal De Carlos Director
Lord Daniel Joseph Brennan Director
Mr Clive William Condie Director
Mr Juan Angoitia Grijalba Director
Mr Andrew Samuel Liau Director
ELEMENTAL COMPANY SECRETARY LIMITED Company Secretary
Miss Mary Annabel Gatehouse Company Secretary
Mr Nicholas Barton Director
Remove These Ads

Mortgages and Charges

Total Outstanding

1

Total Satisfied

7

Type Created Registered Persons Entitled Status
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC As Security Agent; SATISFIED
The Royal Bank Of Scotland PLC As Security Agent; SATISFIED
The Royal Bank Of Scotland PLC; OUTSTANDING
Fixed And Floating Security Document Barclays Bank PLC As Security Agent For The Benefit Of The Finance Parties SATISFIED
Floating Charge Barclays Bank PLC As Security Agent For The Senior Creditors SATISFIED
Junior Security Agreement Barclays Bank PLC SATISFIED
Security Agreement Barclays Bank PLC,as Agent And Security Trustee For The Finance Parties SATISFIED
Remove These Ads

Key Financials

Sign Up Today to unlock this company's full accounts

Accounts
Cash £9,066,000.00 £10,412,000.00 £13,848,000.00 £21,179,000.00 £16,762,000.00
Net Worth £43,668,000.00 £51,828,000.00 £44,107,000.00 £62,408,000.00 £78,141,000.00
Total Current Liabilities £37,551,000.00 £56,113,000.00 £89,154,000.00 £117,565,000.00 £97,536,000.00
Total Current Assets £24,855,000.00 £35,873,000.00 £37,556,000.00 £41,065,000.00 £43,093,000.00
Remove These Ads