LONDON LUTON AIRPORT HOLDINGS II LIMITED
08772183 · Active · Ltd · 12 yrs · Luton
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 25 Nov 2026 (last filed 11 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
25 Nov 2026
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 HOLDINGS II LIMITED
08772183Active· Ltd· England Wales· 2013-11-12Incorporated 2013-11-12Health 100/100 · Strong
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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
0
Recent board changes
- GARCIA, Roberto Angel Ramirez· DirectorAppointed 2025-10-21
- REES, David Rocyn· DirectorAppointed 2025-10-21
- SYMONDS, Justin Paul· DirectorAppointed 2025-10-21
- FERGUSON, Graeme Peter· DirectorResigned 2025-09-11
SKEFFINGTON, Mee-Ling
Secretary
- Appointed
- 2021-11-17
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ESCRIG TEIGEIRO, Maria De Los Reyes
Director
- Appointed
- 2019-05-20
- 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
- 2021-11-17
- 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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PAUL, Swati
Secretary
- Appointed
- 2020-05-05
- Resigned
- 2021-02-17
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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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ANGOITIA GRIJALBA, Juan
Director
- Appointed
- 2016-07-11
- Resigned
- 2018-06-26
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1970
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ANGOITIA GRIJALBA, Juan
Director
- Appointed
- 2013-11-12
- Resigned
- 2016-07-11
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1970
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ASCACIBAR, Jose Ignacio
Director
- Appointed
- 2021-11-17
- Resigned
- 2022-10-24
- Nationality
- Spanish
- Residence
- Spain
- Born
- 05/1964
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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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BROWN, Malcolm
Director
- Appointed
- 2018-06-26
- Resigned
- 2020-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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CAMPOMANES CAMINO, Marta
Director
- Appointed
- 2016-07-11
- Resigned
- 2019-05-20
- Nationality
- Spanish
- Residence
- Spain
- Born
- 08/1967
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CONDIE, Clive William
Director
- Appointed
- 2013-11-12
- Resigned
- 2018-06-26
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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DOMINGO CALVO, Mariano
Director
- Appointed
- 2016-07-11
- Resigned
- 2021-10-04
- Nationality
- Spanish
- Residence
- Spain
- Born
- 07/1966
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ECHEGARAY DEL POZO, Fernando
Director
- Appointed
- 2013-11-12
- 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
- 2013-11-12
- Resigned
- 2015-05-29
- Nationality
- Spanish
- Residence
- Spain
- Born
- 02/1972
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HERRADON, Susana Garcia
Director
- Appointed
- 2016-07-11
- Resigned
- 2021-10-06
- Nationality
- Spanish
- Residence
- Spain
- Born
- 08/1958
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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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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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LIAU, Andrew Samuel
Director
- Appointed
- 2013-11-12
- Resigned
- 2018-06-26
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 01/1979
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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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MARABINI RUIZ, Rodrigo
Director
- Appointed
- 2013-11-12
- Resigned
- 2016-07-11
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1962
See every company they're a director of →
MAZZA, Rosario
Director
- Appointed
- 2013-11-12
- Resigned
- 2014-10-16
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 10/1983
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REES, David Rocyn
Director
- Appointed
- 2020-06-24
- Resigned
- 2025-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
See every company they're a director of →
REES, Hywel Gwyn
Director
- Appointed
- 2018-06-26
- Resigned
- 2019-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
See every company they're a director of →
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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VIZCAINO, Jose Leo
Director
- Appointed
- 2021-11-17
- Resigned
- 2024-04-12
- Nationality
- Spanish
- Residence
- Spain
- Born
- 05/1960
See every company they're a director of →
VIZCAINO, Jose Leo
Director
- Appointed
- 2015-10-26
- Resigned
- 2016-07-11
- Nationality
- Spanish
- Residence
- Spain
- Born
- 05/1960
See every company they're a director of →
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 →