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Name

London Luton Airport Operations Limited
Address
Percival House 134 Percival Way
London Luton Airport
Luton
LU2 9NU
VAT ID no VAT ID available
Company No. 03491213 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)52230 - Service activities incidental to air transportation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB London Luton Airport Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03491191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (19)

    Source: Companies House
    Escrig Teigeiro, Maria De Los Reyes Edificio Piovera Azul, Madrid, 28042, Spain Status: Active Notified: 13/12/2018 Date of Birth: 01/1970 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: Spanish
    Ferguson, Graeme Peter Victoria Street, London, England Status: Active Notified: 24/06/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Garcia Sanguino, Mercedes Aurora Madrid, Spain Status: Active Notified: 25/09/2024 Occupation: Legal Manager Role: Director Country of Residence: Spain Nationality: Spanish
    Garcia, Roberto Angel Ramirez 28042 Spain, Spain Status: Active Notified: 25/09/2024 Occupation: Cfo Role: Director Country of Residence: Spain Nationality: Spanish
    Hernandez, Ignacio Castejon 28042 Madrid, Spain Status: Active Notified: 25/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Spain Nationality: Spanish
    Landinez-Gonzalez-Valcarcel, Belen Edificio Pievera, Madrid, Spain Status: Active Notified: 23/05/2019 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Ludeman, Keith Lawrence London Luton Airport, Luton, United Kingdom Status: Active Notified: 23/05/2019 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marabini Ruiz, Rodrigo Madrid, Spain Status: Active Notified: 27/11/2013 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Martin, Alberto London Luton Airport, Luton, United Kingdom Status: Active Notified: 25/02/2019 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Mccord, Richard Matthew Luton, Bedfordshire, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 09/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Rees, David Rocyn Victoria Street, London, England Status: Active Notified: 24/06/2020 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rodrigues Carvalho Pena, Mario Rui London, United Kingdom Status: Active Notified: 26/06/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Portuguese
    Skeffington, Mee-Ling London Luton Airport, Luton, United Kingdom Status: Active Notified: 19/10/2021 Role: Secretary
    Symonds, Justin Paul Victoria Street, London, England Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Andres-Herman, Marta Edificio Pievera Azul, Madrid, Spain Status: Ceased Notified: 23/05/2019 Ceased: 25/09/2024 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Barahona Panes, Esther 28042 Madrid, Spain Status: Ceased Notified: 25/09/2024 Ceased: 25/09/2024 Date of Birth: 06/1976 Occupation: Asset Manager Role: Director Country of Residence: Spain Nationality: Spanish
    Leo Vizcaino, Jose Madrid, Spain Status: Ceased Notified: 11/07/2016 Ceased: 12/04/2024 Date of Birth: 05/1960 Occupation: Cfo Aena Role: Director Country of Residence: Spain Nationality: Spanish
    Nunez, Marta London Luton Airport, Luton, United Kingdom Status: Ceased Notified: 28/04/2021 Ceased: 12/04/2024 Date of Birth: 11/1961 Occupation: Head Of Treasury And Financing Role: Director Country of Residence: Spain Nationality: Spanish
    Renton, Elliot Paul Luton, United Kingdom Status: Ceased Notified: 11/07/2016 Ceased: 05/09/2017 Occupation: Finance Director London Luton Role: Director Country of Residence: United Kingdom Nationality: British