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LONDON LUTON AIRPORT LIMITED

Company number 02020381

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
07 Jul 2022 MR01 Registration of charge 020203810017, created on 20 June 2022
16 Jun 2022 AA Full accounts made up to 31 March 2021
18 May 2022 AP01 Appointment of Miss Anne Donelon as a director on 17 May 2022
18 May 2022 TM01 Termination of appointment of Tahmina Saleem as a director on 17 May 2022
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
18 Aug 2021 AP01 Appointment of Mr Mark David Turner as a director on 16 August 2021
18 Aug 2021 AP03 Appointment of Mr Mark David Turner as a secretary on 16 August 2021
18 Aug 2021 TM02 Termination of appointment of Luton Borough Council as a secretary on 16 August 2021
18 Aug 2021 AP01 Appointment of Mr Graham Dudley Olver as a director on 16 August 2021
11 Aug 2021 AA Full accounts made up to 31 March 2020
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
09 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
27 Sep 2019 AA Full accounts made up to 31 March 2019
30 May 2019 AP01 Appointment of Ms Javeria Hussain as a director on 21 May 2019
29 May 2019 AP01 Appointment of Mrs Khtija Malik as a director on 21 May 2019
28 May 2019 AP01 Appointment of Ms Tahmina Saleem as a director on 21 May 2019
22 May 2019 AP01 Appointment of Miss Amy Jane Alexandra Nicholls as a director on 21 May 2019
22 May 2019 TM01 Termination of appointment of David Agbley as a director on 21 May 2019
09 May 2019 TM01 Termination of appointment of James John Taylor as a director on 2 May 2019
09 May 2019 TM01 Termination of appointment of Amy Rose O'callaghan as a director on 2 May 2019
09 May 2019 TM01 Termination of appointment of Tahir Khan as a director on 2 May 2019
23 Jan 2019 TM01 Termination of appointment of Alan Michael Skepelhorn as a director on 23 January 2019
23 Jan 2019 TM01 Termination of appointment of David Franks as a director on 23 January 2019