Log In
Or login using:
Don't have an account yet?
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
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 will receive email updates when this company's information changes.
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
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
Percival House 134 Percival Way,
Luton,
LU2 9NU
-
active
Active - Accounts Filed - Age: 27 Year(s)
- Directors: 9
- Company No: 03491191
Buy report
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. - Other business support service activities n.e.c.
Available to 19 Apr 2024. Next accounts due by 30 Sep 2025
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 |
|---|---|---|---|
| Ms Mercedes Aurora Garcia Sanguino | Director | ||
| Mr Ignacio Castejon Hernandez | Director | ||
| Mr Emilio Rotondo Inclan | Director | ||
| Ms Maria Belen Landinez-Gonzalez-Valcarcel | Director | ||
| Ms Maria De Los Reyes Escrig Teigeiro | Director | ||
| Mee-Ling Skeffington | Company Secretary | ||
| Mr David Rocyn Rees | Director | ||
| Mr Graeme Peter Ferguson | Director | ||
| Mr Rodrigo Marabini Ruiz | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Royal Bank Of Scotland PLC | OUTSTANDING | |||
| 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 | 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 | ||
| Junior Security Agreement | Barclays Bank PLC | SATISFIED | ||
| Security Agreement | Barclays Bank PLC,as Agent And Security Trustee For The Finance Parties | SATISFIED |
Key Financials
Sign Up Today to unlock this company's full accounts
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £13,132,000.00 | £31,062,000.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £102,750,000.00 | £90,109,000.00 | £5,274,000.00 | £5,274,000.00 | £5,274,000.00 |
| Total Current Liabilities | £72,266,000.00 | £118,904,000.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £39,886,000.00 | £49,585,000.00 | £0.00 | £0.00 | £0.00 |