LONDON LUTON AIRPORT GROUP LIMITED
03491191 · Active · Ltd · 28 yrs · Luton
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LONDON LUTON AIRPORT GROUP LIMITED
03491191Active· Ltd· England Wales· 1998-01-12Incorporated 1998-01-12Health 100/100 · Strong
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People intelligence
Active directors
12
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
0
Recent board changes
- BARAHONA PANES, Esther· DirectorAppointed 2025-10-21
- GARCIA, Roberto Angel Ramirez· DirectorAppointed 2025-10-21
- REES, David Rocyn· DirectorAppointed 2025-10-21
- SYMONDS, Justin Paul· DirectorAppointed 2025-10-21
SKEFFINGTON, Mee-Ling
Secretary
- Appointed
- 2021-11-17
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BARAHONA PANES, Esther
Director
- Appointed
- 2025-10-21
- Nationality
- Spanish
- Residence
- Spain
- Born
- 06/1976
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ESCRIG TEIGEIRO, Maria De Los Reyes
Director
- Appointed
- 2021-11-17
- Nationality
- Spanish
- Residence
- Spain
- Born
- 01/1970
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GARCIA, Roberto Angel Ramirez
Director
- Appointed
- 2025-10-21
- Nationality
- Spanish
- Residence
- Spain
- Born
- 08/1975
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GARCIA SANGUINO, Mercedes Aurora
Director
- Appointed
- 2025-03-24
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1973
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HERNANDEZ, Ignacio Castejon
Director
- Appointed
- 2025-03-24
- Nationality
- Spanish
- Residence
- Spain
- Born
- 05/1977
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HUTTON, John, Lord
Director
- Appointed
- 2025-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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INCLAN, Emilio Rotondo
Director
- Appointed
- 2025-03-24
- Nationality
- Spanish
- Residence
- Spain
- Born
- 04/1978
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LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen
Director
- Appointed
- 2025-06-25
- Nationality
- Spanish
- Residence
- Spain
- Born
- 10/1970
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MARABINI RUIZ, Rodrigo
Director
- Appointed
- 2018-06-25
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1962
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REES, David Rocyn
Director
- Appointed
- 2025-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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RODRIGUES CARVALHO PENA, Mario Rui
Director
- Appointed
- 2025-07-16
- Nationality
- British,Portuguese
- Residence
- United Kingdom
- Born
- 08/1989
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SYMONDS, Justin Paul
Director
- Appointed
- 2025-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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ADAMS, Phillip Arthur Leonard
Secretary
- Appointed
- 1999-11-05
- Resigned
- 2001-01-08
- Nationality
- British
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CLIFTON, Roger Cheston
Secretary
- Appointed
- 2001-04-19
- Resigned
- 2008-06-13
- Nationality
- British
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DAFFERN, Paul George
Secretary
- Appointed
- 2001-01-08
- Resigned
- 2001-04-19
- Nationality
- British
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ESAM, John Charles
Secretary
- Appointed
- 1999-01-29
- Resigned
- 1999-09-30
- Nationality
- British
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GATEHOUSE, Mary Annabel
Secretary
- Appointed
- 2008-07-16
- Resigned
- 2013-11-27
- Nationality
- Other
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PAUL, Swati
Secretary
- Appointed
- 2020-05-05
- Resigned
- 2021-02-17
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SMITH, Robin Geoffrey Gilbert
Secretary
- Appointed
- 1998-08-19
- Resigned
- 1999-01-29
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1998-01-12
- Resigned
- 1998-08-19
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ELEMENTAL COMPANY SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2014-01-22
- Resigned
- 2017-06-07
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2021-02-17
- Resigned
- 2021-11-17
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-06-07
- Resigned
- 2020-05-05
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ALVAREZ AMADOR, Miguel
Director
- Appointed
- 2005-09-20
- Resigned
- 2011-03-14
- Nationality
- Spanish
- Residence
- Spain
- Born
- 08/1956
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ANGOITIA GRIJALBA, Juan
Director
- Appointed
- 2016-07-11
- Resigned
- 2016-10-11
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1970
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ANGOITIA GRIJALBA, Juan
Director
- Appointed
- 2013-11-29
- Resigned
- 2016-07-11
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1970
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ASCACIBAR, Jose Ignacio
Director
- Appointed
- 2018-06-25
- Resigned
- 2022-10-24
- Nationality
- Spanish
- Residence
- Spain
- Born
- 05/1964
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BARTON, Nicholas
Director
- Appointed
- 2016-10-11
- Resigned
- 2018-12-14
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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BISHOP, Anthony J
Director
- Appointed
- 1998-05-21
- Resigned
- 1998-08-19
- Nationality
- American
- Born
- 02/1956
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BRENNAN, Daniel Joseph, Lord
Director
- Appointed
- 2014-10-16
- Resigned
- 2016-07-11
- Nationality
- British
- Residence
- England
- Born
- 03/1942
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BROOKS, Keith Michael
Director
- Appointed
- 1999-10-21
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 06/1948
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BROWN, Malcolm
Director
- Appointed
- 2019-03-29
- Resigned
- 2020-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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BULLOCK, Robert Benson
Director
- Appointed
- 1998-08-19
- Resigned
- 1999-10-20
- Nationality
- American
- Born
- 06/1953
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CHARLTON, Peter John
Director
- Appointed
- 1998-01-12
- Resigned
- 1998-05-21
- Nationality
- British
- Born
- 12/1955
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CLIFTON, Roger Cheston
Director
- Appointed
- 2006-10-30
- Resigned
- 2008-06-13
- Nationality
- British
- Born
- 06/1964
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CONDIE, Clive William
Director
- Appointed
- 2013-11-27
- Resigned
- 2018-06-26
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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CONDIE, Clive William
Director
- Appointed
- 2002-06-01
- Resigned
- 2004-05-14
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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CURRY, Philip
Director
- Appointed
- 1998-10-16
- Resigned
- 2002-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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DEL RIO CARCANO, Carlos Francisco
Director
- Appointed
- 2007-07-06
- Resigned
- 2013-04-29
- Nationality
- Spanish
- Residence
- Spain
- Born
- 04/1950
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DOMINGO CALVO, Mariano
Director
- Appointed
- 2016-07-11
- Resigned
- 2021-10-06
- Nationality
- Spanish
- Residence
- Spain
- Born
- 07/1966
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ECHEGARAY DEL POZO, Fernando
Director
- Appointed
- 2013-11-27
- Resigned
- 2016-07-11
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1959
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FERGUSON, Graeme Peter
Director
- Appointed
- 2020-06-24
- Resigned
- 2025-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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FERRERAS, Beatriz Puente
Director
- Appointed
- 2013-11-27
- Resigned
- 2015-05-29
- Nationality
- Spanish
- Residence
- Spain
- Born
- 02/1972
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GARCIA SANGUINO, Mercedes Aurora
Director
- Appointed
- 2016-07-11
- Resigned
- 2021-11-17
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1973
See every company they're a director of →
GATEHOUSE, Mary Annabel
Director
- Appointed
- 2013-04-29
- Resigned
- 2013-11-27
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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HARRISON, Albert
Director
- Appointed
- 2005-09-20
- Resigned
- 2006-10-31
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 07/1946
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HENDERSON, Simon Anthony Glidden
Director
- Appointed
- 2000-06-20
- Resigned
- 2001-03-21
- Nationality
- British
- Born
- 10/1968
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HENDERSON, Simon Anthony Glidden
Director
- Appointed
- 1998-08-19
- Resigned
- 1999-09-27
- Nationality
- British
- Born
- 10/1968
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HOLGUERAS, Marta Nunez
Director
- Appointed
- 2021-11-17
- Resigned
- 2024-04-12
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1961
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JAMES, Kathryn
Director
- Appointed
- 2001-05-01
- Resigned
- 2002-01-22
- Nationality
- British
- Born
- 07/1968
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KEHOE, Paul
Director
- Appointed
- 1999-10-21
- Resigned
- 2002-01-22
- Nationality
- British
- Born
- 04/1959
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KERR, David William
Director
- Appointed
- 2004-06-01
- Resigned
- 2004-12-02
- Nationality
- British
- Born
- 04/1963
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LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen
Director
- Appointed
- 2022-11-17
- Resigned
- 2025-06-25
- Nationality
- Spanish
- Residence
- Spain
- Born
- 10/1970
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LEAL DE CARLOS, Maria Jose
Director
- Appointed
- 2016-07-11
- Resigned
- 2018-05-24
- Nationality
- Spanish
- Residence
- Spain
- Born
- 03/1974
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LERMA GAUDE, Angel Pablo
Director
- Appointed
- 2011-12-02
- Resigned
- 2011-12-02
- Nationality
- Spanish
- Residence
- Spain
- Born
- 06/1963
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LERMA GAUDE, Ángel Pablo
Director
- Appointed
- 2011-12-02
- Resigned
- 2011-12-02
- Nationality
- Spanish
- Residence
- Spain
- Born
- 06/1963
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LIAU, Andrew Samuel
Director
- Appointed
- 2016-10-11
- Resigned
- 2018-06-26
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 01/1979
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LIAU, Andrew Samuel
Director
- Appointed
- 2013-11-27
- Resigned
- 2016-10-11
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 01/1979
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LIU, Isabel Hsiao Wen
Director
- Appointed
- 2002-06-01
- Resigned
- 2003-01-03
- Nationality
- United States
- Born
- 11/1958
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LUDEMAN, Keith Lawrence
Director
- Appointed
- 2019-09-25
- Resigned
- 2025-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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LUSH, Paul Jeffrey
Director
- Appointed
- 2004-06-01
- Resigned
- 2004-12-02
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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LUSH, Paul Jeffrey
Director
- Appointed
- 2003-07-30
- Resigned
- 2004-02-28
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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MACDONALD, Jonathan Church
Director
- Appointed
- 1999-08-26
- Resigned
- 2002-05-31
- Nationality
- U.S.A.
- Born
- 05/1940
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MARABINI RUIZ, Rodrigo
Director
- Appointed
- 2013-11-27
- Resigned
- 2016-07-11
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1962
See every company they're a director of →
MARABINI RUIZ, Rodrigo
Director
- Appointed
- 2011-12-02
- Resigned
- 2013-04-29
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1962
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MAWDSLEY, Alan Dean
Director
- Appointed
- 1998-05-21
- Resigned
- 1999-07-13
- Nationality
- Us Citizen
- Born
- 09/1957
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MAZZA, Rosario
Director
- Appointed
- 2013-11-27
- Resigned
- 2014-10-16
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 10/1983
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MCCLATCHEY, Robert Sean
Director
- Appointed
- 1998-08-19
- Resigned
- 2001-03-21
- Nationality
- British
- Born
- 02/1965
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MIDDLETON, Peter James
Director
- Appointed
- 1999-05-20
- Resigned
- 2000-06-30
- Nationality
- British
- Born
- 02/1940
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PRICE, Caroline Fiona
Director
- Appointed
- 2001-04-19
- Resigned
- 2005-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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PUIG I RAPOSO, Miquel
Director
- Appointed
- 2006-04-18
- Resigned
- 2007-07-15
- Nationality
- Spanish
- Born
- 05/1954
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PUIG I RAPOSO, Miquel
Director
- Appointed
- 2005-04-05
- Resigned
- 2005-09-20
- Nationality
- Spanish
- Born
- 05/1954
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REES, David Rocyn
Director
- Appointed
- 2020-06-24
- Resigned
- 2025-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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REES, Hywel Gwyn
Director
- Appointed
- 2018-06-26
- Resigned
- 2019-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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RICHARDS, Martin Edgar
Director
- Appointed
- 1998-01-12
- Resigned
- 1998-05-21
- Nationality
- British
- Residence
- England
- Born
- 02/1943
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SMITH, Bryan Robin Geoffrey Gilbert
Director
- Appointed
- 1998-05-21
- Resigned
- 2001-03-21
- Nationality
- British
- Born
- 05/1944
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TEIGEIRO, Maria De Los Reyes Escrig
Director
- Appointed
- 2015-10-02
- Resigned
- 2016-07-11
- Nationality
- Spanish
- Residence
- Spain
- Born
- 01/1970
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TEIGEIRO, Maria De Los Reyes Escrig
Director
- Appointed
- 2015-05-29
- Resigned
- 2015-10-02
- Nationality
- Spanish
- Residence
- Spain
- Born
- 01/1970
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THOMAS, Gilbert Stanley, Sir
Director
- Appointed
- 2001-04-19
- Resigned
- 2004-12-02
- Nationality
- British
- Residence
- Wales
- Born
- 09/1941
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VIZCAINO, Jose Leo
Director
- Appointed
- 2021-11-17
- Resigned
- 2024-04-12
- Nationality
- Spanish
- Residence
- Spain
- Born
- 05/1960
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VIZCAINO, Jose Leo
Director
- Appointed
- 2015-10-02
- Resigned
- 2016-07-11
- Nationality
- Spanish
- Residence
- Spain
- Born
- 05/1960
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WELTON, Stephen Frank
Director
- Appointed
- 1999-09-27
- Resigned
- 2000-06-02
- Nationality
- British
- Born
- 02/1961
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WILLIAMS, Roy Arthur
Director
- Appointed
- 1998-08-19
- Resigned
- 1998-10-16
- Nationality
- American
- Born
- 01/1955
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WOODWARD, Alexander James
Director
- Appointed
- 2013-04-29
- Resigned
- 2013-11-27
- Nationality
- British
- Residence
- Spain
- Born
- 11/1963
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ZULETA PEREZ DE GUZMAN, Ana Luisa
Director
- Appointed
- 2021-11-17
- Resigned
- 2022-10-26
- Nationality
- Spanish
- Residence
- Spain
- Born
- 06/1988
See every company they're a director of →