LONDON LUTON AIRPORT GROUP LIMITED
LUTON PLANETBRIDGE LIMITED

Hellopages » Bedfordshire » Luton » LU2 9LY

Company number 03491191
Status Active
Incorporation Date 12 January 1998
Company Type Private Limited Company
Address NAVIGATION HOUSE AIRPORT WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Appointment of Mr Andrew Samuel Liau as a director on 11 October 2016; Appointment of Mr Nicholas Barton as a director on 11 October 2016; Termination of appointment of Andrew Samuel Liau as a director on 11 October 2016. The most likely internet sites of LONDON LUTON AIRPORT GROUP LIMITED are www.londonlutonairportgroup.co.uk, and www.london-luton-airport-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. London Luton Airport Group Limited is a Private Limited Company. The company registration number is 03491191. London Luton Airport Group Limited has been working since 12 January 1998. The present status of the company is Active. The registered address of London Luton Airport Group Limited is Navigation House Airport Way London Luton Airport Luton Bedfordshire Lu2 9ly. . ELEMENTAL COMPANY SECRETARY LIMITED is a Secretary of the company. BARTON, Nicholas is a Director of the company. CONDIE, Clive William is a Director of the company. DOMINGO CALVO, Mariano is a Director of the company. GARCIA SANGUINO, Mercedes Aurora is a Director of the company. LEAL DE CARLOS, Maria Jose is a Director of the company. LIAU, Andrew Samuel is a Director of the company. Secretary ADAMS, Phillip Arthur Leonard has been resigned. Secretary CLIFTON, Roger Cheston has been resigned. Secretary DAFFERN, Paul George has been resigned. Secretary ESAM, John Charles has been resigned. Secretary GATEHOUSE, Mary Annabel has been resigned. Secretary SMITH, Robin Geoffrey Gilbert has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALVAREZ AMADOR, Miguel has been resigned. Director ANGOITIA GRIJALBA, Juan has been resigned. Director ANGOITIA GRIJALBA, Juan has been resigned. Director BISHOP, Anthony J has been resigned. Director BRENNAN, Daniel Joseph, Lord has been resigned. Director BROOKS, Keith Michael has been resigned. Director BULLOCK, Robert Benson has been resigned. Director CHARLTON, Peter John has been resigned. Director CLIFTON, Roger Cheston has been resigned. Director CONDIE, Clive William has been resigned. Director CURRY, Philip has been resigned. Director DEL RIO CARCANO, Carlos Francisco has been resigned. Director ECHEGARAY DEL POZO, Fernando has been resigned. Director FERRERAS, Beatriz Puente has been resigned. Director GATEHOUSE, Mary Annabel has been resigned. Director HARRISON, Albert has been resigned. Director HENDERSON, Simon Anthony Glidden has been resigned. Director HENDERSON, Simon Anthony Glidden has been resigned. Director JAMES, Kathryn has been resigned. Director KEHOE, Paul has been resigned. Director KERR, David William has been resigned. Director LERMA GAUDE, Angel Pablo has been resigned. Director LERMA GAUDE, Ángel Pablo has been resigned. Director LIAU, Andrew Samuel has been resigned. Director LIU, Isabel Hsiao Wen has been resigned. Director LUSH, Paul Jeffrey has been resigned. Director LUSH, Paul Jeffrey has been resigned. Director MACDONALD, Jonathan Church has been resigned. Director MARABINI RUIZ, Rodrigo has been resigned. Director MARABINI RUIZ, Rodrigo has been resigned. Director MAWDSLEY, Alan Dean has been resigned. Director MAZZA, Rosario has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MIDDLETON, Peter James has been resigned. Director PRICE, Caroline Fiona has been resigned. Director PUIG I RAPOSO, Miquel has been resigned. Director PUIG I RAPOSO, Miquel has been resigned. Director RICHARDS, Martin Edgar has been resigned. Director SMITH, Bryan Robin Geoffrey Gilbert has been resigned. Director TEIGEIRO, Maria De Los Reyes Escrig has been resigned. Director TEIGEIRO, Maria De Los Reyes Escrig has been resigned. Director THOMAS, Gilbert Stanley, Sir has been resigned. Director VIZCAINO, Jose Leo has been resigned. Director WELTON, Stephen Frank has been resigned. Director WILLIAMS, Roy Arthur has been resigned. Director WOODWARD, Alexander James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELEMENTAL COMPANY SECRETARY LIMITED
Appointed Date: 22 January 2014
Director
BARTON, Nicholas
Appointed Date: 11 October 2016
59 years old
Director
CONDIE, Clive William
Appointed Date: 27 November 2013
65 years old
Director
DOMINGO CALVO, Mariano
Appointed Date: 11 July 2016
59 years old
Director
GARCIA SANGUINO, Mercedes Aurora
Appointed Date: 11 July 2016
52 years old
Director
LEAL DE CARLOS, Maria Jose
Appointed Date: 11 July 2016
51 years old
Director
LIAU, Andrew Samuel
Appointed Date: 11 October 2016
46 years old

Resigned Directors

Secretary
ADAMS, Phillip Arthur Leonard
Resigned: 08 January 2001
Appointed Date: 05 November 1999
Secretary
CLIFTON, Roger Cheston
Resigned: 13 June 2008
Appointed Date: 19 April 2001
Secretary
DAFFERN, Paul George
Resigned: 19 April 2001
Appointed Date: 08 January 2001
Secretary
ESAM, John Charles
Resigned: 30 September 1999
Appointed Date: 29 January 1999
Secretary
GATEHOUSE, Mary Annabel
Resigned: 27 November 2013
Appointed Date: 16 July 2008
Secretary
SMITH, Robin Geoffrey Gilbert
Resigned: 29 January 1999
Appointed Date: 19 August 1998
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 August 1998
Appointed Date: 12 January 1998
Director
ALVAREZ AMADOR, Miguel
Resigned: 14 March 2011
Appointed Date: 20 September 2005
69 years old
Director
ANGOITIA GRIJALBA, Juan
Resigned: 11 October 2016
Appointed Date: 11 July 2016
55 years old
Director
ANGOITIA GRIJALBA, Juan
Resigned: 11 July 2016
Appointed Date: 29 November 2013
55 years old
Director
BISHOP, Anthony J
Resigned: 19 August 1998
Appointed Date: 21 May 1998
69 years old
Director
BRENNAN, Daniel Joseph, Lord
Resigned: 11 July 2016
Appointed Date: 16 October 2014
83 years old
Director
BROOKS, Keith Michael
Resigned: 30 June 2005
Appointed Date: 21 October 1999
77 years old
Director
BULLOCK, Robert Benson
Resigned: 20 October 1999
Appointed Date: 19 August 1998
72 years old
Director
CHARLTON, Peter John
Resigned: 21 May 1998
Appointed Date: 12 January 1998
69 years old
Director
CLIFTON, Roger Cheston
Resigned: 13 June 2008
Appointed Date: 30 October 2006
61 years old
Director
CONDIE, Clive William
Resigned: 14 May 2004
Appointed Date: 01 June 2002
65 years old
Director
CURRY, Philip
Resigned: 31 May 2002
Appointed Date: 16 October 1998
75 years old
Director
DEL RIO CARCANO, Carlos Francisco
Resigned: 29 April 2013
Appointed Date: 06 July 2007
75 years old
Director
ECHEGARAY DEL POZO, Fernando
Resigned: 11 July 2016
Appointed Date: 27 November 2013
66 years old
Director
FERRERAS, Beatriz Puente
Resigned: 29 May 2015
Appointed Date: 27 November 2013
53 years old
Director
GATEHOUSE, Mary Annabel
Resigned: 27 November 2013
Appointed Date: 29 April 2013
51 years old
Director
HARRISON, Albert
Resigned: 31 October 2006
Appointed Date: 20 September 2005
79 years old
Director
HENDERSON, Simon Anthony Glidden
Resigned: 21 March 2001
Appointed Date: 20 June 2000
57 years old
Director
HENDERSON, Simon Anthony Glidden
Resigned: 27 September 1999
Appointed Date: 19 August 1998
57 years old
Director
JAMES, Kathryn
Resigned: 22 January 2002
Appointed Date: 01 May 2001
57 years old
Director
KEHOE, Paul
Resigned: 22 January 2002
Appointed Date: 21 October 1999
66 years old
Director
KERR, David William
Resigned: 02 December 2004
Appointed Date: 01 June 2004
62 years old
Director
LERMA GAUDE, Angel Pablo
Resigned: 02 December 2011
Appointed Date: 02 December 2011
62 years old
Director
LERMA GAUDE, Ángel Pablo
Resigned: 02 December 2011
Appointed Date: 02 December 2011
62 years old
Director
LIAU, Andrew Samuel
Resigned: 11 October 2016
Appointed Date: 27 November 2013
46 years old
Director
LIU, Isabel Hsiao Wen
Resigned: 03 January 2003
Appointed Date: 01 June 2002
67 years old
Director
LUSH, Paul Jeffrey
Resigned: 02 December 2004
Appointed Date: 01 June 2004
68 years old
Director
LUSH, Paul Jeffrey
Resigned: 28 February 2004
Appointed Date: 30 July 2003
68 years old
Director
MACDONALD, Jonathan Church
Resigned: 31 May 2002
Appointed Date: 26 August 1999
85 years old
Director
MARABINI RUIZ, Rodrigo
Resigned: 11 July 2016
Appointed Date: 27 November 2013
63 years old
Director
MARABINI RUIZ, Rodrigo
Resigned: 29 April 2013
Appointed Date: 02 December 2011
63 years old
Director
MAWDSLEY, Alan Dean
Resigned: 13 July 1999
Appointed Date: 21 May 1998
68 years old
Director
MAZZA, Rosario
Resigned: 16 October 2014
Appointed Date: 27 November 2013
42 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 21 March 2001
Appointed Date: 19 August 1998
60 years old
Director
MIDDLETON, Peter James
Resigned: 30 June 2000
Appointed Date: 20 May 1999
85 years old
Director
PRICE, Caroline Fiona
Resigned: 30 June 2005
Appointed Date: 19 April 2001
61 years old
Director
PUIG I RAPOSO, Miquel
Resigned: 15 July 2007
Appointed Date: 18 April 2006
71 years old
Director
PUIG I RAPOSO, Miquel
Resigned: 20 September 2005
Appointed Date: 05 April 2005
71 years old
Director
RICHARDS, Martin Edgar
Resigned: 21 May 1998
Appointed Date: 12 January 1998
82 years old
Director
SMITH, Bryan Robin Geoffrey Gilbert
Resigned: 21 March 2001
Appointed Date: 21 May 1998
81 years old
Director
TEIGEIRO, Maria De Los Reyes Escrig
Resigned: 11 July 2016
Appointed Date: 02 October 2015
55 years old
Director
TEIGEIRO, Maria De Los Reyes Escrig
Resigned: 02 October 2015
Appointed Date: 29 May 2015
55 years old
Director
THOMAS, Gilbert Stanley, Sir
Resigned: 02 December 2004
Appointed Date: 19 April 2001
84 years old
Director
VIZCAINO, Jose Leo
Resigned: 11 July 2016
Appointed Date: 02 October 2015
65 years old
Director
WELTON, Stephen Frank
Resigned: 02 June 2000
Appointed Date: 27 September 1999
64 years old
Director
WILLIAMS, Roy Arthur
Resigned: 16 October 1998
Appointed Date: 19 August 1998
70 years old
Director
WOODWARD, Alexander James
Resigned: 27 November 2013
Appointed Date: 29 April 2013
62 years old

LONDON LUTON AIRPORT GROUP LIMITED Events

18 Nov 2016
Appointment of Mr Andrew Samuel Liau as a director on 11 October 2016
18 Nov 2016
Appointment of Mr Nicholas Barton as a director on 11 October 2016
18 Nov 2016
Termination of appointment of Andrew Samuel Liau as a director on 11 October 2016
18 Nov 2016
Termination of appointment of Juan Angoitia Grijalba as a director on 11 October 2016
15 Aug 2016
Director's details changed for Mr Mariano Domingo Calvo on 11 July 2016
...
... and 212 more events
08 Jun 1998
New director appointed
08 Jun 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jun 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 May 1998
Company name changed planetbridge LIMITED\certificate issued on 21/05/98
12 Jan 1998
Incorporation

LONDON LUTON AIRPORT GROUP LIMITED Charges

15 April 2015
Charge code 0349 1191 0008
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: L/H part of london luton airport, luton…
26 March 2015
Charge code 0349 1191 0007
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
29 November 2013
Charge code 0349 1191 0006
Delivered: 6 December 2013
Status: Satisfied on 31 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
2 December 2004
Floating charge
Delivered: 6 December 2004
Status: Satisfied on 26 January 2013
Persons entitled: Barclays Bank PLC as Security Agent for the Senior Creditors
Description: Floating charge its undertaking and all its assets, both…
29 July 2003
Fixed and floating security document
Delivered: 31 July 2003
Status: Satisfied on 26 January 2013
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties
Description: The real property being all that leasehold land known as…
20 August 1998
Junior security agreement
Delivered: 4 September 1998
Status: Satisfied on 7 December 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 August 1998
Security agreement
Delivered: 27 August 1998
Status: Satisfied on 28 August 2003
Persons entitled: Barclays Bank PLC,as Agent and Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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