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LONDON LUTON AIRPORT HOLDINGS II LIMITED
Percival House 134 Percival Way,
Luton,
LU2 9NU
-
active
Active - Accounts Filed - Age: 11 Year(s)
- Directors: 9
- Company No: 08772183
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LONDON LUTON AIRPORT HOLDINGS II 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 HOLDINGS II LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 November 2013
64209 Activities of other holding companies n.e.c. - Activities of other holding companies 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 | ||
| Mr Rodrigo Marabini Ruiz | Director | ||
| Mee-Ling Skeffington | Company Secretary | ||
| Mr David Rocyn Rees | Director | ||
| Mr Graeme Peter Ferguson | Director | ||
| Ms Maria De Los Reyes Escrig Teigeiro | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
2
| 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 |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £167,000.00 | £165,000.00 | £163,000.00 | £161,000.00 | £195,000.00 |
| Net Worth | £97,788,000.00 | £89,981,000.00 | £81,558,000.00 | £72,450,000.00 | £97,817,000.00 |
| Total Current Liabilities | £729,000.00 | £788,000.00 | £852,000.00 | £921,000.00 | £728,000.00 |
| Total Current Assets | £167,000.00 | £165,000.00 | £163,000.00 | £161,000.00 | £195,000.00 |