LONDON LUTON AIRPORT GROUP LIMITED
Company details
- Registered name
- LONDON LUTON AIRPORT GROUP LIMITED
- Company number
- 03491191
- Registered office
- Percival House 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 12 January 1998
- Status
- Active
- Age
- 28 years
- Previous names
- PLANETBRIDGE LIMITED (to 21 May 1998)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 9 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
13 active · 73 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/10/2025 | Director appointed | — | SYMONDS, Justin Paul |
| 21/10/2025 | Director appointed | — | REES, David Rocyn |
| 21/10/2025 | Director appointed | — | GARCIA, Roberto Angel Ramirez |
| 21/10/2025 | Director appointed | — | BARAHONA PANES, Esther |
| 11/09/2025 | Director resigned | REES, David Rocyn | — |
| 11/09/2025 | Director resigned | FERGUSON, Graeme Peter | — |
| 16/07/2025 | Director appointed | — | RODRIGUES CARVALHO PENA, Mario Rui |
| 25/06/2025 | Director resigned | LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen | — |
| 25/06/2025 | Director appointed | — | LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen |
| 11/06/2025 | Charge registered | — | A registered charge |
| 19/05/2025 | Director appointed | — | HUTTON, John, Lord |
| 24/03/2025 | Director appointed | — | INCLAN, Emilio Rotondo |
| 24/03/2025 | Director appointed | — | HERNANDEZ, Ignacio Castejon |
| 24/03/2025 | Director appointed | — | GARCIA SANGUINO, Mercedes Aurora |
| 31/01/2025 | Director resigned | LUDEMAN, Keith Lawrence | — |
| 12/04/2024 | Director resigned | VIZCAINO, Jose Leo | — |
| 12/04/2024 | Director resigned | HOLGUERAS, Marta Nunez | — |
| 17/11/2022 | Director appointed | — | LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen |
| 26/10/2022 | Director resigned | ZULETA PEREZ DE GUZMAN, Ana Luisa | — |
| 24/10/2022 | Director resigned | ASCACIBAR, Jose Ignacio | — |
Financial highlights
No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LONDON LUTON AIRPORT GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LONDON LUTON AIRPORT GROUP LIMITED (03491191)
LONDON LUTON AIRPORT GROUP LIMITED is a private limited company incorporated on 12 January 1998 and registered in the United Kingdom under company number 03491191. Its registered office is at Percival House 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 86 active officers are on record , and the person with significant control is London Luton Airport Holdings I Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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