LONDON LUTON AIRPORT HOLDINGS I LIMITED

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

Documents

Documents
Date Category Description Pages
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
18 Nov 2014 officers Change of particulars for director (Mr Clive William Condie) 2 Buy now
04 Nov 2014 officers Appointment of director (Lord Daniel Joseph Brennan) 3 Buy now
04 Nov 2014 officers Termination of appointment of director (Rosario Mazza) 2 Buy now