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LONDON LUTON AIRPORT HOLDINGS III LIMITED

UK Flag PERCIVAL HOUSE 134 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, LU2 9NU


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LONDON LUTON AIRPORT HOLDINGS III LIMITED

Private limited with Share Capital

Active - Accounts Filed

11 November 2013

64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.

Available to 26 Sep 2025. Next accounts due by 30 Sep 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr David Rocyn Rees Director
Mr Justin Paul Symonds Director
Mr Roberto Angel Ramirez Garcia Director
Mr Mario Rui Rodrigues Carvalho Pena Director
Ms Maria Belen Landinez-Gonzalez-Valcarcel Director
Lord John Hutton Director
Ms Mercedes Aurora Garcia Sanguino Director
Mr Ignacio Castejon Hernandez Director
Mr Emilio Rotondo Inclan Director
Mee-Ling Skeffington Company Secretary
Mr Rodrigo Marabini Ruiz Director
Ms Maria De Los Reyes Escrig Teigeiro Director

Previous Directors & Secretaries

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Mortgages and Charges

No mortgages or charges have been registered against this company.
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Accounts
Cash £21,406,000.00 £12,786,000.00 £23,795,000.00 £34,250,000.00 £32,155,000.00
Net Worth -£284,314,000.00 -£314,474,000.00 -£350,636,000.00 -£388,346,000.00 -£364,040,000.00
Total Current Liabilities £123,808,000.00 £102,645,000.00 £93,356,000.00 £443,795,000.00 £430,444,000.00
Total Current Assets £73,705,000.00 £61,903,000.00 £71,551,000.00 £78,968,000.00 £50,678,000.00
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Frequently Asked Questions about LONDON LUTON AIRPORT HOLDINGS III LIMITED

Detailed answers about LONDON LUTON AIRPORT HOLDINGS III LIMITED, including incorporation, status, business activity, and accounts information.

When was LONDON LUTON AIRPORT HOLDINGS III LIMITED founded?

LONDON LUTON AIRPORT HOLDINGS III LIMITED was officially incorporated on 11 November 2013 and is registered under company number 08770132. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is LONDON LUTON AIRPORT HOLDINGS III LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of LONDON LUTON AIRPORT HOLDINGS III LIMITED?

LONDON LUTON AIRPORT HOLDINGS III LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does LONDON LUTON AIRPORT HOLDINGS III LIMITED do?

LONDON LUTON AIRPORT HOLDINGS III LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is LONDON LUTON AIRPORT HOLDINGS III LIMITED's registered address?

The registered office address of LONDON LUTON AIRPORT HOLDINGS III LIMITED is 134, Percival Way, Luton, Luton, LU2 9NU. This is the official address filed with Companies House for legal and statutory correspondence.

Is LONDON LUTON AIRPORT HOLDINGS III LIMITED financially stable?

Based on the latest accounts up to 26 Sep 2025, LONDON LUTON AIRPORT HOLDINGS III LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.