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LONDON LUTON AIRPORT OPERATIONS LIMITED
Percival House 134 Percival Way,
Luton,
LU2 9NU
-
active
Active - Accounts Filed - Age: 27 Year(s)
- Directors: 17
- Company No: 03491213
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LONDON LUTON AIRPORT OPERATIONS 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 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 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 |
|---|---|---|---|
| Mr Emilio Rotondo Inclan | Director | ||
| Ms Mercedes Aurora Garcia Sanguino | Director | ||
| Mr Ignacio Castejon Hernandez | Director | ||
| Mr Roberto Angel Ramirez Garcia | Director | ||
| Ms Esther Barahona Panes | Director | ||
| Mr Mario Rui Rodrigues Carvalho Pena | Director | ||
| Mr Justin Paul Symonds | Director | ||
| Mee-Ling Skeffington | Company Secretary | ||
| Mr Richard Matthew McCord | Director | ||
| Mr David Rocyn Rees | Director | ||
| Mr Graeme Peter Ferguson | 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
Mortgages and Charges
Total Outstanding
1
Total Satisfied
10
| 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 | 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 |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £13,132,000.00 | £31,062,000.00 | £13,236,000.00 | £21,845,000.00 | £12,470,000.00 |
| Net Worth | £102,750,000.00 | £90,109,000.00 | £71,229,000.00 | £122,835,000.00 | £125,548,000.00 |
| Total Current Liabilities | £72,266,000.00 | £118,904,000.00 | £129,088,000.00 | £95,847,000.00 | £95,284,000.00 |
| Total Current Assets | £39,886,000.00 | £49,585,000.00 | £56,980,000.00 | £69,595,000.00 | £60,955,000.00 |