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Company profile
LONDON LUTON AIRPORT HOLDINGS II LIMITED
active • ltd • Percival House 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
Company no.08772183Officers38Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 08772183
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2013-11-12
- Registered Office
- Percival House 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
- Sic Codes
- activities of other holding companies n.e.c.
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No financial records are available yet.
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Latest activity
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| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 11 Nov 2025 | 7 Months |
| REES, David Rocyn Appointed | 21 Oct 2025 | 7 Months |
| Accounts Submitted | 2 Oct 2025 | 8 Months |
| FERGUSON, Graeme Peter Resigned | 11 Sep 2025 | 9 Months |
| REES, David Rocyn Resigned | 11 Sep 2025 | 9 Months |
| RODRIGUES CARVALHO PENA, Mario Rui Appointed | 16 Jul 2025 | 11 Months |
| LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen Resigned | 25 Jun 2025 | 11 Months |
| LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen Appointed | 25 Jun 2025 | 11 Months |
| HUTTON, John, Lord Appointed | 19 May 2025 | 1 Year |
| GARCIA SANGUINO, Mercedes Aurora Appointed | 24 Mar 2025 | 1 Year |
| HERNANDEZ, Ignacio Castejon Appointed | 24 Mar 2025 | 1 Year |
| INCLAN, Emilio Rotondo Appointed | 24 Mar 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-director-company-with-name-date | 2026-02-16 | Open PDF |
| confirmation-statement-with-no-updates | 2025-11-11 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-28 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-28 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-28 | Open PDF |
| accounts-with-accounts-type-small | 2025-10-02 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-09-25 | Open PDF |
| change-person-director-company-with-change-date | 2025-08-13 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-07-21 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-25 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-25 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-06-20 | Open PDF |