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LONDON LUTON AIRPORT OPERATIONS LIMITED

UK Flag PERCIVAL HOUSE 134 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, LU2 9NU


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LONDON LUTON AIRPORT OPERATIONS LIMITED

Private limited with Share Capital

Active - Accounts Filed

12 January 1998

52230 Service activities incidental to air transportation - Service activities incidental to air transportation

Available to 26 Sep 2025. Next accounts due by 30 Sep 2026

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Current 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
Mr James Peter Burke Director
Mr Mario Rui Rodrigues Carvalho Pena Director
Mr Emilio Rotondo Inclan Director
Lord John Hutton Director
Ms Mercedes Aurora Garcia Sanguino Director
Mr Ignacio Castejon Hernandez Director
Mr Roberto Angel Ramirez Garcia Director
Ms Esther Barahona Panes Director
Mr Justin Paul Symonds Director
Mee-Ling Skeffington Company Secretary
Mr Richard Matthew McCord Director
Mr David Rocyn Rees Director
Belen Landinez-Gonzalez-Valcarcel Director
Mr Alberto Martin Director
Ms Maria De Los Reyes Escrig Teigeiro Director
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Company Secretary
Mr Jose Leo Vizcaino Director
Mr Rodrigo Marabini Ruiz Director

Previous Directors & Secretaries

Name
Esther Barahona Panes
Adeel Khan
Marta Nunez
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Graeme Peter Ferguson
David Michael Noyes
Swati Paul
Penelope Ann Coates
Marta Andres-Herman
Emioio Rotondo Inclan
Ana Luisa Zuleta Perez De Guzman
Keith Lawrence Ludeman
Barry Robert Hunter
Nuria Aguilar Iglesias
Marta Campomanes Camino
Juan Jose Alvarez-Gallego
Bodhisattva Pahari
Malcolm Brown
Hywel Gwyn Rees
Maria Jose Leal De Carlos
Maria De Los Reyes Escrig Teigeiro
Jose Ignacio Ascacibar
Francisco Javier Marin San Andres
Juan Carlos Alfonso
Elliot Paul Renton
Matilde Garcia Duarte
Juan Angoitia Grijalba
Jose Manuel Fernandez Bosch
Jose Leo Vizcaino
Maria De Los Reyes Escrig Teigeiro
Daniel Joseph Brennan
Nicholas Barton
Fernando Echegaray Del Pozo
Andrew Samuel Liau
ELEMENTAL COMPANY SECRETARY LIMITED
Clive William Condie
Carlos Francisco Rio Del Carcano
AENA DESARROLLO INTERNACIONAL SA
Rupert Carol Lawrie
Neil Thompson
Mary Annabel Gatehouse
Roger Cheston Clifton
Glyn Jones
Angel Pablo Lerma Gaude
Andrew Michael Judge
Martyn John Lloyd
Caroline Fiona Price
Keith Michael Brooks
Andrew Acquaah Harrison
Simon Boyd Geere
Natalie Jane Raper
Robert Bullock
Kathryn James
Roger Cheston Clifton
Paul George Daffern
Paul George Daffern
Russell Warren McCallion
Simon Anthony Glidden Henderson
Graham Stanley Roberts
Maurice Christopher Buckby
Phillip Arthur Leonard Adams
Phillip Arthur Leonard Adams
Paul Kehoe
Susan Mary MacKenzie
Stephen Frank Welton
Marcus Charles Balmforth
Jonathan Church MacDonald
Peter James Middleton
William J Evans
William Levoy Harden
Francis Simon Pullman
Roy Arthur Williams
Robert Benson Bullock
Gerald Fitch
Charles Wayne Snyder
John Laurence Kingsford
John Charles Esam
John Charles Esam
Philip Curry
Bryan Robin Geoffrey Gilbert Smith
Alan Dean Mawdsley
Anthony J Bishop
CLIFFORD CHANCE SECRETARIES LIMITED
Martin Edgar Richards
Peter John Charlton
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

10

Type Created Registered Persons Entitled Status
The Royal Bank Of Scotland PLC OUTSTANDING
The Royal Bank Of Scotland PLC OUTSTANDING
The Royal Bank Of Scotland PLC As Security Agent SATISFIED
The Royal Bank Of Scotland PLC SATISFIED
The Royal Bank Of Scotland PLC SATISFIED
Malik Shazad Khalid , Aidan Gallen , Elliot Renton , Louis George Whelan SATISFIED
Floating Charge Barclays Bank PLC As Security Agent For The Senior Creditors SATISFIED
Fixed And Floating Security Document Barclays Bank PLC As Security Agent For The Benefit Of The Finance Parties SATISFIED
A Supplemental Security Agreement (As Defined Therein) Barclays Bank PLC SATISFIED
Legal Charge And Assignment (The "lla Account Charge") London Luton Airport Limitedand Any Persons Deriving Title From It And Any Subsequent Successor SATISFIED
Junior Security Agreement Barclays Bank PLC SATISFIED
Security Agreement Barclays Bank PLC,as Agent And Trustee For The Finance Parties SATISFIED
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Accounts
Cash £20,096,000.00 £12,470,000.00 £21,845,000.00 £13,236,000.00 £31,062,000.00
Net Worth £154,968,000.00 £125,548,000.00 £122,835,000.00 £71,229,000.00 £90,109,000.00
Total Current Liabilities £99,489,000.00 £95,284,000.00 £95,847,000.00 £129,088,000.00 £118,904,000.00
Total Current Assets £72,404,000.00 £60,955,000.00 £69,595,000.00 £56,980,000.00 £49,585,000.00
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Frequently Asked Questions about LONDON LUTON AIRPORT OPERATIONS LIMITED

Detailed answers about LONDON LUTON AIRPORT OPERATIONS LIMITED, including incorporation, status, business activity, and accounts information.

When was LONDON LUTON AIRPORT OPERATIONS LIMITED founded?

LONDON LUTON AIRPORT OPERATIONS LIMITED was officially incorporated on 12 January 1998 and is registered under company number 03491213. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is LONDON LUTON AIRPORT OPERATIONS LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of LONDON LUTON AIRPORT OPERATIONS LIMITED?

LONDON LUTON AIRPORT OPERATIONS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does LONDON LUTON AIRPORT OPERATIONS LIMITED do?

LONDON LUTON AIRPORT OPERATIONS LIMITED operates in the following sector: 52230 Service activities incidental to air transportation - Service activities incidental to air transportation . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is LONDON LUTON AIRPORT OPERATIONS LIMITED's registered address?

The registered office address of LONDON LUTON AIRPORT OPERATIONS LIMITED is 134, Percival Way, Luton, Luton, LU2 9NU. This is the official address filed with Companies House for legal and statutory correspondence.

Is LONDON LUTON AIRPORT OPERATIONS LIMITED financially stable?

Based on the latest accounts up to 26 Sep 2025, LONDON LUTON AIRPORT OPERATIONS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.