LONDON LUTON AIRPORT LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 0LA
Company number 02020381
Status Active
Incorporation Date 16 May 1986
Company Type Private Limited Company
Address HART HOUSE BUSINESS CENTRE, KIMPTON ROAD, LUTON, LU2 0LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Miss Fiona Mary Ester Green as a director on 17 May 2016. The most likely internet sites of LONDON LUTON AIRPORT LIMITED are www.londonlutonairport.co.uk, and www.london-luton-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. London Luton Airport Limited is a Private Limited Company. The company registration number is 02020381. London Luton Airport Limited has been working since 16 May 1986. The present status of the company is Active. The registered address of London Luton Airport Limited is Hart House Business Centre Kimpton Road Luton Lu2 0la. . LUTON BOROUGH COUNCIL is a Secretary of the company. CHOWDHURY, Irak-Ul Karim is a Director of the company. FRANKS, David is a Director of the company. GREEN, Fiona Mary Ester is a Director of the company. KHAN, Tahir is a Director of the company. MALCOLM, Andrew David is a Director of the company. ROWLANDS, Jennifer Maria, Councillor is a Director of the company. SKEPELHORN, Alan Michael is a Director of the company. TAYLOR, James John is a Director of the company. YOUNG, John Victor is a Director of the company. Director AKHTAR, Masood has been resigned. Director ASHFORTH, Robert has been resigned. Director ASHRAF, Mohammed, Councillor has been resigned. Director ASHRAF, Mohammed, Councillor has been resigned. Director BATES, Walter David has been resigned. Director COOKSON, Bryan Taylor has been resigned. Director COONEY, Walter Laurence, Councillor has been resigned. Director CROWE, Michael Matthew has been resigned. Director DAVIES, Roy has been resigned. Director DEVENISH, Brian John has been resigned. Director DEVENISH, Brian John has been resigned. Director DEVENISH, Brian John has been resigned. Director DONOGHUE, Paul Joseph has been resigned. Director DORBON, Roger Stephen has been resigned. Director ESAM, John Charles has been resigned. Director GALE, Keir has been resigned. Director GALE, Keir has been resigned. Director GOODING, Richard Ernest has been resigned. Director GUHA, Mukunda Bhusan has been resigned. Director HANIF, Yaqub, Cllr has been resigned. Director HARRIS, Robin, Councillor has been resigned. Director HOYLE, Timothy John has been resigned. Director HUSSAIN, Mahmood has been resigned. Director HUSSAIN, Mahmood has been resigned. Director HUSSAIN, Mahmood has been resigned. Director IRELAND, Lynda Ann has been resigned. Director JOHNSTON, David Bradwall, Councillor has been resigned. Director KINGSFORD, John has been resigned. Director KNIGHT, Sydney, Councillor has been resigned. Director MAIN, Morag has been resigned. Director MAIN, Paul John has been resigned. Director MAIN, Paul John has been resigned. Director MAIN, Paul John has been resigned. Director MAIN, Paul John has been resigned. Director MALKERNS, John has been resigned. Director MALKERNS, John has been resigned. Director MCCARTHY, Kerry has been resigned. Director MCKENZIE, William David has been resigned. Director MCKENZIE, William David has been resigned. Director MERRITT, Lynda Ann has been resigned. Director MOAT, Richard Anthony has been resigned. Director MOORE, George has been resigned. Director PANTLING, Martin James has been resigned. Director PATTEN, Derrick Arthur has been resigned. Director PULLMAN, Francis Simon has been resigned. Director RATHORE, Asma, Councillor has been resigned. Director ROGERS, Roy Herbert Allen has been resigned. Director ROGERS, Roy Herbert Allen has been resigned. Director SALEEM, Raja Mohammed, Cllr Dr has been resigned. Director SALEEM, Raja Mohammed, Cllr Dr has been resigned. Director SHARMA, Krishan Kumar has been resigned. Director SINGH, Lakhbir, Coun has been resigned. Director SLESSOR, Brenda Mary has been resigned. Director SLESSOR, Brenda Mary has been resigned. Director TAYLOR, David, Councillor has been resigned. Director TESTER, Anthony Thomas has been resigned. Director TITMUSS, John Austin has been resigned. Director WATSON, Peter Thomas has been resigned. Director WATSON, Peter Thomas has been resigned. Director YASIN, Mohamad has been resigned. Director YASIN, Mohamad has been resigned. Director ZIA, Mohammed Fazil, Cllr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LUTON BOROUGH COUNCIL
Director
CHOWDHURY, Irak-Ul Karim
Appointed Date: 19 May 2015
56 years old
Director
FRANKS, David
Appointed Date: 02 June 2003
81 years old
Director
GREEN, Fiona Mary Ester
Appointed Date: 17 May 2016
41 years old
Director
KHAN, Tahir
Appointed Date: 21 May 2013
58 years old
Director
MALCOLM, Andrew David
Appointed Date: 19 May 2015
41 years old
Director
ROWLANDS, Jennifer Maria, Councillor
Appointed Date: 19 May 2015
37 years old
Director
SKEPELHORN, Alan Michael
Appointed Date: 19 May 2015
63 years old
Director
TAYLOR, James John
Appointed Date: 19 May 2015
36 years old
Director
YOUNG, John Victor
Appointed Date: 19 May 2015
79 years old

Resigned Directors

Director
AKHTAR, Masood
Resigned: 02 May 2003
Appointed Date: 24 May 2001
73 years old
Director
ASHFORTH, Robert
Resigned: 01 February 1992
78 years old
Director
ASHRAF, Mohammed, Councillor
Resigned: 17 May 2016
Appointed Date: 20 May 2014
69 years old
Director
ASHRAF, Mohammed, Councillor
Resigned: 15 May 2012
Appointed Date: 22 May 2007
69 years old
Director
BATES, Walter David
Resigned: 17 December 1991
84 years old
Director
COOKSON, Bryan Taylor
Resigned: 31 December 1993
81 years old
Director
COONEY, Walter Laurence, Councillor
Resigned: 10 May 1999
Appointed Date: 16 May 1996
67 years old
Director
CROWE, Michael Matthew
Resigned: 08 January 1996
81 years old
Director
DAVIES, Roy
Resigned: 17 May 2011
Appointed Date: 17 December 1991
84 years old
Director
DEVENISH, Brian John
Resigned: 02 May 2003
Appointed Date: 23 May 2002
83 years old
Director
DEVENISH, Brian John
Resigned: 24 May 2001
Appointed Date: 21 May 1998
83 years old
Director
DEVENISH, Brian John
Resigned: 16 May 1996
Appointed Date: 18 May 1995
83 years old
Director
DONOGHUE, Paul Joseph
Resigned: 01 February 1992
94 years old
Director
DORBON, Roger Stephen
Resigned: 20 August 1998
Appointed Date: 09 January 1996
79 years old
Director
ESAM, John Charles
Resigned: 20 August 1998
Appointed Date: 07 April 1994
76 years old
Director
GALE, Keir
Resigned: 17 May 2011
Appointed Date: 18 May 2010
72 years old
Director
GALE, Keir
Resigned: 10 July 1996
Appointed Date: 14 July 1992
72 years old
Director
GOODING, Richard Ernest
Resigned: 31 July 1996
78 years old
Director
GUHA, Mukunda Bhusan
Resigned: 16 May 1996
97 years old
Director
HANIF, Yaqub, Cllr
Resigned: 08 May 2015
Appointed Date: 17 May 2011
46 years old
Director
HARRIS, Robin, Councillor
Resigned: 20 January 2014
Appointed Date: 16 May 1996
67 years old
Director
HOYLE, Timothy John
Resigned: 22 May 1997
Appointed Date: 16 July 1996
67 years old
Director
HUSSAIN, Mahmood
Resigned: 15 May 2012
Appointed Date: 17 May 2011
81 years old
Director
HUSSAIN, Mahmood
Resigned: 18 May 2010
Appointed Date: 28 August 2007
81 years old
Director
HUSSAIN, Mahmood
Resigned: 18 May 2000
Appointed Date: 20 May 1999
81 years old
Director
IRELAND, Lynda Ann
Resigned: 17 May 2011
Appointed Date: 02 June 2003
61 years old
Director
JOHNSTON, David Bradwall, Councillor
Resigned: 04 May 1995
95 years old
Director
KINGSFORD, John
Resigned: 20 August 1998
Appointed Date: 06 January 1994
74 years old
Director
KNIGHT, Sydney, Councillor
Resigned: 07 May 2015
Appointed Date: 17 May 2011
82 years old
Director
MAIN, Morag
Resigned: 25 January 1994
Appointed Date: 20 May 1993
59 years old
Director
MAIN, Paul John
Resigned: 21 May 1998
Appointed Date: 22 May 1997
59 years old
Director
MAIN, Paul John
Resigned: 02 May 1996
Appointed Date: 18 May 1995
59 years old
Director
MAIN, Paul John
Resigned: 19 May 1994
Appointed Date: 25 January 1994
59 years old
Director
MAIN, Paul John
Resigned: 20 May 1993
59 years old
Director
MALKERNS, John
Resigned: 21 January 2000
Appointed Date: 16 May 1996
95 years old
Director
MALKERNS, John
Resigned: 02 May 1996
95 years old
Director
MCCARTHY, Kerry
Resigned: 02 May 2003
Appointed Date: 20 May 1999
60 years old
Director
MCKENZIE, William David
Resigned: 20 May 2004
Appointed Date: 09 June 2003
79 years old
Director
MCKENZIE, William David
Resigned: 14 July 1992
79 years old
Director
MERRITT, Lynda Ann
Resigned: 21 May 1998
Appointed Date: 18 May 1995
61 years old
Director
MOAT, Richard Anthony
Resigned: 01 February 1991
76 years old
Director
MOORE, George
Resigned: 23 November 1993
91 years old
Director
PANTLING, Martin James
Resigned: 20 May 2004
Appointed Date: 02 June 2003
56 years old
Director
PATTEN, Derrick Arthur
Resigned: 03 May 2007
Appointed Date: 18 May 2000
92 years old
Director
PULLMAN, Francis Simon
Resigned: 20 August 1998
76 years old
Director
RATHORE, Asma, Councillor
Resigned: 19 May 2015
Appointed Date: 20 May 2014
54 years old
Director
ROGERS, Roy Herbert Allen
Resigned: 30 June 2000
Appointed Date: 16 May 1996
100 years old
Director
ROGERS, Roy Herbert Allen
Resigned: 02 May 1996
100 years old
Director
SALEEM, Raja Mohammed, Cllr Dr
Resigned: 20 May 2014
Appointed Date: 15 May 2012
67 years old
Director
SALEEM, Raja Mohammed, Cllr Dr
Resigned: 20 May 1999
Appointed Date: 16 May 1996
67 years old
Director
SHARMA, Krishan Kumar
Resigned: 20 August 1998
Appointed Date: 25 January 1994
73 years old
Director
SINGH, Lakhbir, Coun
Resigned: 23 May 2002
Appointed Date: 24 May 2001
71 years old
Director
SLESSOR, Brenda Mary
Resigned: 10 May 1999
Appointed Date: 21 May 1998
84 years old
Director
SLESSOR, Brenda Mary
Resigned: 18 May 1995
Appointed Date: 19 May 1994
84 years old
Director
TAYLOR, David, Councillor
Resigned: 26 July 2007
Appointed Date: 22 May 2007
76 years old
Director
TESTER, Anthony Thomas
Resigned: 04 May 1995
71 years old
Director
TITMUSS, John Austin
Resigned: 07 May 2015
Appointed Date: 02 June 2003
80 years old
Director
WATSON, Peter Thomas
Resigned: 01 April 2006
Appointed Date: 31 May 2005
72 years old
Director
WATSON, Peter Thomas
Resigned: 18 November 1999
Appointed Date: 19 March 1999
72 years old
Director
YASIN, Mohamad
Resigned: 03 May 2007
Appointed Date: 20 May 2004
87 years old
Director
YASIN, Mohamad
Resigned: 24 May 2001
Appointed Date: 20 May 1999
87 years old
Director
ZIA, Mohammed Fazil, Cllr
Resigned: 21 May 2013
Appointed Date: 15 May 2012
71 years old

Persons With Significant Control

Luton Borough Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON LUTON AIRPORT LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
26 Aug 2016
Full accounts made up to 31 March 2016
23 May 2016
Appointment of Miss Fiona Mary Ester Green as a director on 17 May 2016
18 May 2016
Termination of appointment of Mohammed Ashraf as a director on 17 May 2016
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 44,837,002
...
... and 228 more events
22 Feb 1987
Gazettable document
22 Feb 1987
Memorandum and Articles of Association
10 Nov 1986
Company name changed trushelfco (no. 965) LIMITED\certificate issued on 10/11/86
16 May 1986
Certificate of incorporation
16 May 1986
Incorporation

LONDON LUTON AIRPORT LIMITED Charges

22 July 2015
Charge code 0202 0381 0016
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Luton Borough Council
Description: Contains floating charge…
22 July 2015
Charge code 0202 0381 0015
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: The Council of the Borough of Luton
Description: Contains floating charge…
20 August 1998
Supplemental debenture
Delivered: 4 September 1998
Status: Outstanding
Persons entitled: The Council of the Borough of Luton
Description: The debenture specified that the company as beneficial…
20 August 1998
Supplemental debenture
Delivered: 4 September 1998
Status: Outstanding
Persons entitled: The Council of the Borough of Luton
Description: The debenture specified that the company as beneficial…
20 August 1998
Supplemental debenture
Delivered: 4 September 1998
Status: Outstanding
Persons entitled: The Council of the Borough of Luton
Description: The debenture specified that the company as beneficial…
20 August 1998
Supplemental debenture
Delivered: 4 September 1998
Status: Outstanding
Persons entitled: The Council of the Borough of Luton
Description: The debenture specified that the company as beneficial…
20 August 1998
Supplemental debenture
Delivered: 4 September 1998
Status: Outstanding
Persons entitled: The Council of the Borough of Luton
Description: The debenture specified that the company as beneficial…
20 August 1998
Supplemental debenture
Delivered: 4 September 1998
Status: Outstanding
Persons entitled: The Council of the Borough of Luton
Description: The debenture specified that the company as beneficial…
20 August 1998
Supplemental debenture
Delivered: 4 September 1998
Status: Outstanding
Persons entitled: The Council of the Borough of Luton
Description: The debenture specified that the company as beneficial…
31 March 1995
Debenture
Delivered: 8 April 1995
Status: Outstanding
Persons entitled: The Council of the Borough of Luton
Description: By way of floating charge all undertaking and property.
25 March 1994
Debenture
Delivered: 30 March 1994
Status: Outstanding
Persons entitled: The Council of the Borough of Luton
Description: Floating charge over all undertaking and property of the…
14 January 1993
Deed of variation
Delivered: 2 February 1993
Status: Outstanding
Persons entitled: The Council of the Borough of Luton
Description: Undertaking and all property and assets.
31 July 1990
Debenture
Delivered: 6 August 1990
Status: Outstanding
Persons entitled: Luton Borough Council
Description: All undertaking and property of the company.
31 March 1989
Debenture
Delivered: 18 April 1989
Status: Outstanding
Persons entitled: Luton Borough Council
Description: Undertaking and all property and assets present and future…
20 July 1988
Debenture registered pursuant to an order of the courtdated 29/3/89
Delivered: 7 April 1989
Status: Outstanding
Persons entitled: Council of the Borough of Luton
Description: First floating charge over all its undertaking and property…
1 April 1987
Debenture
Delivered: 16 April 1987
Status: Outstanding
Persons entitled: The Council of the Borough of Luton
Description: Undertaking and all property and assets present and future…

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