LONDON LUTON AIRPORT HOLDINGS III LIMITED
Active - Accounts Filed
General Information
NAME
LONDON LUTON AIRPORT HOLDINGS III LIMITED
COMPANY NUMBER
08770132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/11/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LUTON
LU2 9NU
Telephone: 03453037397
TPS: No
Prospect House
Prospect Way
London Luton Airport
LUTON
LU2 9NU
Telephone: 3037397
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AENA DESARROLLO INTERNACIONAL SME SA | N/A | N/A |
| LONDON LUTON AIRPORT HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
| LONDON LUTON AIRPORT HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 25/04/2024 | Jose Leo Vizcaino (928969849) has left the board |
Credit Risk Overview
Want to learn more about LONDON LUTON AIRPORT HOLDINGS III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON LUTON AIRPORT HOLDINGS III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON LUTON AIRPORT HOLDINGS III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2016 - 02/10/2015 (9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
24/05/2018 - Present (6 years and 7 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
25/09/2019 - Present (5 years and 3 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 18 Past: 98 |
View Report |
|
24/06/2020 - Present (4 years and 6 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
24/06/2020 - Present (4 years and 6 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 10 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTIDAD PUBLICA EMPRESARIAL ENAIRE | N/A | N/A |
| AENA DESARROLLO INTERNACIONAL SME SA | N/A | N/A |
| LONDON LUTON AIRPORT HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
| LONDON LUTON AIRPORT HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| LONDON LUTON AIRPORT HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| LONDON LUTON AIRPORT GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON LUTON AIRPORT OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 25/04/2024 | Jose Leo Vizcaino (928969849) has left the board |
| 25/04/2024 | Marta Nunez Holgueras (928970597) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 05/12/2022 | Jose Ignacio Ascacibar (924475377) has left the board |
| 05/12/2022 | New Board Member Maria Belen Landinez-Gonzalez-Valcarcel (930287376) Appointed |
| 16/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | Ana Luisa Zuleta Perez De Guzman (926327706) has left the board |
| 14/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Jose Leo Vizcaino (928969849) Appointed |
| 30/11/2021 | New Board Member Jose Leo Vizcaino (928969849) Appointed |
| 24/11/2021 | Susana Garcia Herradon (921091079) has left the board |
| 24/11/2021 | Susana Garcia Herradon (921091079) has left the board |
| 24/11/2021 | Susana Garcia Herradon (921091079) has left the board |
| 24/11/2021 | Susana Garcia Herradon (921091079) has left the board |
| 23/11/2021 | Susana Garcia Herradon (921091079) has left the board |
| 22/11/2021 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 22/11/2021 | New Board Member Jose Leo Vizcaino (928969856) Appointed |
| 22/11/2021 | New Board Member Ana Luisa Zuleta Perez De Guzman (926327706) Appointed |
| 22/11/2021 | New Board Member Marta Nunez Holgueras (928970597) Appointed |
| 22/11/2021 | New Company Secretary Mee-Ling Skeffington (928969671) Appointed |
| 22/11/2021 | New Board Member Ana Luisa Zuleta Perez De Guzman (926327706) Appointed |
| 22/11/2021 | New Board Member Marta Nunez Holgueras (928970597) Appointed |
| 22/11/2021 | New Board Member Jose Leo Vizcaino (928969856) Appointed |
| 22/11/2021 | New Company Secretary Mee-Ling Skeffington (928969671) Appointed |
| 22/11/2021 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 22/11/2021 | New Board Member Jose Leo Vizcaino (928969856) Appointed |
| 22/11/2021 | New Board Member Ana Luisa Zuleta Perez De Guzman (926327706) Appointed |
| 22/11/2021 | New Board Member Marta Nunez Holgueras (928970597) Appointed |
| 22/11/2021 | New Company Secretary Mee-Ling Skeffington (928969671) Appointed |
| 22/11/2021 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 18/11/2021 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 18/11/2021 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 18/11/2021 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 10/03/2021 | New Accounts filed |
| 03/03/2021 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 24/02/2021 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (927998088) Appointed |
| 15/11/2020 | New Confirmation Statement filed |
| 06/07/2020 | David Rees (927123141) has left the board |
| 06/07/2020 | New Board Member David Rocyn Rees (917347716) Appointed |
| 29/06/2020 | Malcolm Brown (907834341) has left the board |
| 29/06/2020 | New Board Member David Rees (927123141) Appointed |
| 29/06/2020 | New Board Member Graeme Ferguson (927123055) Appointed |
| 08/05/2020 | New Company Secretary Swati Paul (926944962) Appointed |
| 08/05/2020 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 03/03/2020 | New Accounts filed |
| 18/12/2019 | Change in Reg. Office |
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