LONDON LUTON AIRPORT LIMITED filing history - Find and update company information

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LONDON LUTON AIRPORT LIMITED

Company number 02020381

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AP01	Appointment of Mr Nicholas John Platts as a director on 1 August 2023	View PDF Appointment of Mr Nicholas John Platts as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages)
31 May 2023	AP01	Appointment of Mr Mohammed Yaqub Hanif as a director on 23 May 2023	View PDF Appointment of Mr Mohammed Yaqub Hanif as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mr James Taylor as a director on 23 May 2023	View PDF Appointment of Mr James Taylor as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mrs Charmaine Rosemary Isles as a director on 23 May 2023	View PDF Appointment of Mrs Charmaine Rosemary Isles as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr Stuart John Miller as a director on 23 May 2023	View PDF Appointment of Mr Stuart John Miller as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mr Nicholas Stephen Prowse as a director on 10 May 2023	View PDF Appointment of Mr Nicholas Stephen Prowse as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Graham Dudley Olver as a director on 9 May 2023	View PDF Termination of appointment of Graham Dudley Olver as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of John Victor Young as a director on 4 May 2023	View PDF Termination of appointment of John Victor Young as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of Andrew David Malcolm as a director on 4 May 2023	View PDF Termination of appointment of Andrew David Malcolm as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of Waheed Akbar as a director on 4 May 2023	View PDF Termination of appointment of Waheed Akbar as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Anne Donelon as a director on 6 March 2023	View PDF Termination of appointment of Anne Donelon as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	MR01	Registration of charge 020203810017, created on 20 June 2022	View PDF Registration of charge 020203810017, created on 20 June 2022 - link opens in a new window - 63 pages (63 pages)
16 Jun 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 47 pages (47 pages)
18 May 2022	AP01	Appointment of Miss Anne Donelon as a director on 17 May 2022	View PDF Appointment of Miss Anne Donelon as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	TM01	Termination of appointment of Tahmina Saleem as a director on 17 May 2022	View PDF Termination of appointment of Tahmina Saleem as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AP01	Appointment of Mr Mark David Turner as a director on 16 August 2021	View PDF Appointment of Mr Mark David Turner as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP03	Appointment of Mr Mark David Turner as a secretary on 16 August 2021	View PDF Appointment of Mr Mark David Turner as a secretary on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM02	Termination of appointment of Luton Borough Council as a secretary on 16 August 2021	View PDF Termination of appointment of Luton Borough Council as a secretary on 16 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP01	Appointment of Mr Graham Dudley Olver as a director on 16 August 2021	View PDF Appointment of Mr Graham Dudley Olver as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 4 pages (4 pages)

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