LONDON LUTON AIRPORT HOLDINGS II LIMITED

Active - Accounts Filed

General Information

NAME
LONDON LUTON AIRPORT HOLDINGS II LIMITED

COMPANY NUMBER
08772183

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
12/11/2013 (11years old)

WEBSITE
www.london-luton.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/11/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PERCIVAL HOUSE 134 PERCIVAL WAY, LONDON LUTON AIRPORT
LUTON
LU2 9NU

Telephone: 01582809174
TPS: No

TRADING ADDRESSES

Prospect House
Prospect Way
London Luton Airport
LUTON
LU2 9NU

Telephone: 3037397

Credit Risk Overview

Want to learn more about LONDON LUTON AIRPORT HOLDINGS II LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£195k

21.12%

NET WORTH

£97.8M

35.01%

TOTAL LIABILITIES

£728k

20.96%

NET ASSETS

£97.8M

35.01%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/04/2024	Event: New Accounts filed
Date: 25/04/2024	Event: Jose Leo Vizcaino (928969849) has left the board
Date: 25/04/2024	Event: Marta Nunez Holgueras (928970597) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON LUTON AIRPORT HOLDINGS II LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LONDON LUTON AIRPORT HOLDINGS II LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LONDON LUTON AIRPORT HOLDINGS II LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£195k

21.12%

NET WORTH

£97.8M

35.01%

TOTAL LIABILITIES

£728k

20.96%

NET ASSETS

£97.8M

35.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LONDON LUTON AIRPORT HOLDINGS III LTD	Owned: 100.00 %	Shares: 98,600,000	Price per share: £0.01	Total Value: £986,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Maria De Los Reyes Escrig Teigeiro 20/05/2019 - Present (5 years and 5 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Keith Lawrence Ludeman 25/09/2019 - Present (5 years and 1 months) Born in Jan 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 18 Past: 98	View Report
Graeme Peter Ferguson 24/06/2020 - Present (4 years and 4 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 18 Past: 0	View Report
David Rocyn Rees 24/06/2020 - Present (4 years and 4 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 10 Past: 41	View Report
Mee-Ling Skeffington 17/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 30/04/2024	Event: New Accounts filed
Date: 25/04/2024	Event: Jose Leo Vizcaino (928969849) has left the board
Date: 25/04/2024	Event: Marta Nunez Holgueras (928970597) has left the board
Date: 19/11/2023	Event: New Confirmation Statement filed
Date: 15/07/2023	Event: New Accounts filed
Date: 05/12/2022	Event: Jose Ignacio Ascacibar (924475377) has left the board
Date: 05/12/2022	Event: New Board Member Maria Belen Landinez-Gonzalez-Valcarcel (930287376) Appointed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 01/11/2022	Event: Ana Luisa Zuleta Perez De Guzman (926327706) has left the board
Date: 14/09/2022	Event: New Accounts filed
Date: 14/09/2022	Event: New Confirmation Statement filed
Date: 30/11/2021	Event: New Board Member Rodrigo Marabini Ruiz (918279565) Appointed
Date: 30/11/2021	Event: New Board Member Jose Ignacio Ascacibar (924475377) Appointed
Date: 24/11/2021	Event: Susana Garcia Herradon (921091079) has left the board
Date: 24/11/2021	Event: Susana Garcia Herradon (921091079) has left the board
Date: 24/11/2021	Event: Susana Garcia Herradon (921091079) has left the board
Date: 24/11/2021	Event: Susana Garcia Herradon (921091079) has left the board
Date: 23/11/2021	Event: Susana Garcia Herradon (921091079) has left the board
Date: 23/11/2021	Event: Susana Garcia Herradon (921091079) has left the board
Date: 22/11/2021	Event: New Board Member Rodrigo Marabini Ruiz (928969857) Appointed
Date: 22/11/2021	Event: New Board Member Jose Leo Vizcaino (928969849) Appointed
Date: 22/11/2021	Event: New Board Member Marta Nunez Holgueras (928970597) Appointed
Date: 22/11/2021	Event: New Board Member Jose Ignacio Ascacibar (928970599) Appointed
Date: 22/11/2021	Event: New Board Member Ana Luisa Zuleta Perez De Guzman (926327706) Appointed
Date: 22/11/2021	Event: New Company Secretary Mee-Ling Skeffington (928969677) Appointed
Date: 22/11/2021	Event: New Board Member Marta Nunez Holgueras (928970597) Appointed
Date: 22/11/2021	Event: New Board Member Rodrigo Marabini Ruiz (928969857) Appointed
Date: 22/11/2021	Event: New Board Member Jose Ignacio Ascacibar (928970599) Appointed
Date: 22/11/2021	Event: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board
Date: 22/11/2021	Event: Mariano Domingo Calvo (921099920) has left the board
Date: 22/11/2021	Event: New Company Secretary Mee-Ling Skeffington (928969677) Appointed
Date: 22/11/2021	Event: New Board Member Ana Luisa Zuleta Perez De Guzman (926327706) Appointed
Date: 22/11/2021	Event: New Board Member Jose Ignacio Ascacibar (928970599) Appointed
Date: 22/11/2021	Event: Mariano Domingo Calvo (921099920) has left the board
Date: 22/11/2021	Event: New Board Member Jose Leo Vizcaino (928969849) Appointed
Date: 22/11/2021	Event: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board
Date: 22/11/2021	Event: New Company Secretary Mee-Ling Skeffington (928969677) Appointed
Date: 22/11/2021	Event: Mariano Domingo Calvo (921099920) has left the board
Date: 22/11/2021	Event: New Board Member Marta Nunez Holgueras (928970597) Appointed
Date: 22/11/2021	Event: New Board Member Jose Leo Vizcaino (928969849) Appointed
Date: 22/11/2021	Event: New Board Member Rodrigo Marabini Ruiz (928969857) Appointed
Date: 22/11/2021	Event: New Board Member Ana Luisa Zuleta Perez De Guzman (926327706) Appointed
Date: 22/11/2021	Event: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board
Date: 18/11/2021	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 18/11/2021	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 18/11/2021	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 07/03/2021	Event: New Accounts filed
Date: 03/03/2021	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 24/02/2021	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (927998091) Appointed
Date: 15/11/2020	Event: New Confirmation Statement filed

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LONDON LUTON AIRPORT HOLDINGS II LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£195k

£97.8M

£728k

£97.8M

People Overview

8

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£195k

£97.8M

£728k

£97.8M

Accounts

People Overview

8

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™