LONDON LUTON AIRPORT HOLDINGS I LIMITED

08772220
PERCIVAL HOUSE 134 PERCIVAL WAY LONDON LUTON AIRPORT LUTON LU2 9NU

Documents

Documents
Date Category Description Pages
13 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2024 auditors Auditors Resignation Company 1 Buy now
30 Oct 2024 auditors Auditors Resignation Company 1 Buy now
25 Apr 2024 accounts Annual Accounts 81 Buy now
23 Apr 2024 officers Termination of appointment of director (Jose Leo Vizcaino) 1 Buy now
23 Apr 2024 officers Termination of appointment of director (Marta Nunez Holgueras) 1 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2023 officers Change of particulars for director (Mr David Rocyn Rees) 2 Buy now
01 Oct 2023 officers Change of particulars for director (Graeme Peter Ferguson) 2 Buy now
27 Jul 2023 accounts Annual Accounts 82 Buy now
01 Dec 2022 officers Appointment of director (Maria Belen Landinez-Gonzalez-Valcarcel) 2 Buy now
01 Dec 2022 officers Termination of appointment of director (Jose Ignacio Ascacibar) 1 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 officers Termination of appointment of director (Ana Luisa Zuleta Perez De Guzman) 1 Buy now
09 Sep 2022 accounts Annual Accounts 84 Buy now
19 Nov 2021 officers Appointment of director (Ana Luisa Zuleta Perez De Guzman) 2 Buy now
19 Nov 2021 officers Appointment of director (Marta Nunez Holgueras) 2 Buy now
19 Nov 2021 officers Appointment of director (Mr Jose Leo Vizcaino) 2 Buy now
19 Nov 2021 officers Appointment of director (Maria De Los Reyes Escrig Teigeiro) 2 Buy now
19 Nov 2021 officers Termination of appointment of secretary (Squire Patton Boggs Secretarial Services Limited) 1 Buy now
19 Nov 2021 officers Appointment of secretary (Mee-Ling Skeffington) 2 Buy now
19 Nov 2021 officers Termination of appointment of director (Mercedes Aurora Garcia Sanguino) 1 Buy now
19 Nov 2021 officers Termination of appointment of director (Rafael Fernandez Villasante) 1 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 accounts Annual Accounts 80 Buy now
22 Feb 2021 officers Appointment of corporate secretary (Squire Patton Boggs Secretarial Services Limited) 2 Buy now
22 Feb 2021 officers Termination of appointment of secretary (Swati Paul) 1 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 officers Appointment of director (Mr. David Rocyn Rees) 2 Buy now
25 Jun 2020 officers Appointment of director (Graeme Ferguson) 2 Buy now
25 Jun 2020 officers Termination of appointment of director (Malcolm Brown) 1 Buy now
07 May 2020 officers Termination of appointment of secretary (Squire Patton Boggs Secretarial Services Limited) 1 Buy now
07 May 2020 officers Appointment of secretary (Swati Paul) 2 Buy now
28 Feb 2020 accounts Annual Accounts 70 Buy now
16 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2019 officers Termination of appointment of director (Hywel Gwyn Rees) 1 Buy now
23 Sep 2019 officers Appointment of director (Keith Ludeman) 2 Buy now
07 May 2019 accounts Annual Accounts 67 Buy now
28 Jan 2019 officers Appointment of director (Jose Ignacio Ascacibar) 2 Buy now
28 Jan 2019 officers Appointment of director (Rodrigo Marabini Ruiz) 2 Buy now
28 Jan 2019 officers Termination of appointment of director (Maria Jose Leal De Carlos) 1 Buy now
21 Dec 2018 officers Change of particulars for director (Ms Mercedes Aurora Garcia Sanguino) 2 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Oct 2018 address Move Registers To Sail Company With New Address 1 Buy now
27 Jun 2018 officers Termination of appointment of director (Andrew Samuel Liau) 1 Buy now
27 Jun 2018 officers Termination of appointment of director (Clive William Condie) 1 Buy now
27 Jun 2018 officers Termination of appointment of director (Juan Angoitia Grijalba) 1 Buy now
27 Jun 2018 officers Appointment of director (Mr Malcolm Brown) 2 Buy now
27 Jun 2018 officers Appointment of director (Hywel Gwyn Rees) 2 Buy now
03 May 2018 accounts Annual Accounts 64 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2017 mortgage Registration of a charge 64 Buy now
25 Jul 2017 document-replacement Second Filing Of Secretary Appointment With Name 6 Buy now
25 Jul 2017 document-replacement Second Filing Of Secretary Termination With Name 5 Buy now
30 Jun 2017 officers Appointment of corporate secretary (Squire Patton Boggs Secretarial Services Limited) 3 Buy now
30 Jun 2017 officers Termination of appointment of secretary (Elemental Company Secretary Limited) 2 Buy now
05 Apr 2017 accounts Annual Accounts 59 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2016 officers Change of particulars for director (Mr Rafael Fernandez Villasante) 2 Buy now
15 Aug 2016 officers Change of particulars for director (Mrs Maria Jose Leal De Carlos) 2 Buy now
15 Aug 2016 officers Change of particulars for director (Ms Mercedes Aurora Garcia Sanguino) 2 Buy now
05 Aug 2016 resolution Resolution 27 Buy now
26 Jul 2016 officers Appointment of director (Mr Rafael Fernandez Villasante) 2 Buy now
26 Jul 2016 officers Appointment of director (Juan Angoitia Grijalba) 2 Buy now
25 Jul 2016 officers Appointment of director (Mrs Maria Jose Leal De Carlos) 2 Buy now
25 Jul 2016 officers Appointment of director (Ms Mercedes Aurora Garcia Sanguino) 2 Buy now
25 Jul 2016 officers Termination of appointment of director (Juan Angoitia Grijalba) 1 Buy now
19 Jul 2016 officers Termination of appointment of director (Fernando Echegaray Del Pozo) 1 Buy now
19 Jul 2016 officers Termination of appointment of director (Daniel Joseph Brennan) 1 Buy now
19 Jul 2016 officers Termination of appointment of director (Rodrigo Marabini Ruiz) 1 Buy now
19 Jul 2016 officers Termination of appointment of director (Jose Leo Vizcaino) 1 Buy now
05 May 2016 accounts Annual Accounts 58 Buy now
11 Dec 2015 officers Change of particulars for director (Juan Angoitia Grijalba) 2 Buy now
11 Dec 2015 officers Change of particulars for director (Juan Angoitia Grijalba) 2 Buy now
09 Dec 2015 annual-return Annual Return 10 Buy now
07 Dec 2015 officers Change of particulars for director (Mr Clive William Condie) 2 Buy now
07 Dec 2015 officers Change of particulars for director (Mr Jose Leo Vizcaino) 2 Buy now
07 Dec 2015 officers Change of particulars for director (Lord Daniel Joseph Brennan) 2 Buy now
27 Oct 2015 officers Appointment of director (Mr Jose Leo Vizcaino) 2 Buy now
21 Oct 2015 officers Termination of appointment of director (Maria De Los Reyes Escrig Teigeiro) 1 Buy now
07 Jul 2015 officers Appointment of director (Maria De Los Reyes Escrig Teigeiro) 2 Buy now
29 Jun 2015 accounts Annual Accounts 59 Buy now
18 Jun 2015 officers Termination of appointment of director (Beatriz Puente Ferreras) 1 Buy now
31 Mar 2015 mortgage Registration of a charge 62 Buy now
31 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Dec 2014 annual-return Annual Return 10 Buy now
28 Nov 2014 address Move Registers To Sail Company With New Address 1 Buy now
28 Nov 2014 address Change Sail Address Company With New Address 1 Buy now
27 Nov 2014 officers Change of particulars for director (Rodrigo Marabini Ruiz) 2 Buy now
27 Nov 2014 officers Change of particulars for director (Beatriz Puente Ferreras) 2 Buy now
27 Nov 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
27 Nov 2014 capital Statement of capital (Section 108) 4 Buy now
27 Nov 2014 insolvency Solvency Statement dated 19/11/14 4 Buy now
27 Nov 2014 resolution Resolution 1 Buy now
25 Nov 2014 officers Change of particulars for director (Juan Angoitia Grijalba) 2 Buy now
19 Nov 2014 officers Change of particulars for director (Andrew Samuel Liau) 2 Buy now