LONDON LUTON AIRPORT HOLDINGS II LIMITED
Company details
- Registered name
- LONDON LUTON AIRPORT HOLDINGS II LIMITED
- Company number
- 08772183
- Registered office
- PERCIVAL HOUSE 134 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, LU2 9NU, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 12 November 2013
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Nov 2026
- Confirmation statement — last
- 11 Nov 2025
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 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
12 active · 28 resigned
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 |
| 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 | — |
| 17/11/2021 | Corporate-secretary resigned | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | — |
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 HOLDINGS II LIMITED
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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 · 2 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 HOLDINGS II LIMITED (08772183)
LONDON LUTON AIRPORT HOLDINGS II LIMITED is a private limited company incorporated on 12 November 2013 and registered in the United Kingdom under company number 08772183. Its registered office is at PERCIVAL HOUSE 134 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, LU2 9NU, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 40 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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