LONDON LUTON AIRPORT LIMITED

Company number 02020381

Date	Type	Description	View / Download
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
24 Aug 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
01 Jun 2017	AP01	Appointment of Miss Amy Rose O'callaghan as a director on 16 May 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Waheed Akbar as a director on 16 May 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Irak-Ul Karim Chowdhury as a director on 16 May 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Fiona Mary Ester Green as a director on 18 April 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
26 Aug 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
23 May 2016	AP01	Appointment of Miss Fiona Mary Ester Green as a director on 17 May 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Mohammed Ashraf as a director on 17 May 2016	(1 page)
23 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 44,837,002	(11 pages)
24 Sep 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
30 Jul 2015	MR01	Registration of charge 020203810015, created on 22 July 2015	(8 pages)
28 Jul 2015	MR01	Registration of charge 020203810016, created on 22 July 2015	(10 pages)
02 Jun 2015	AP01	Appointment of Mr John Victor Young as a director on 19 May 2015	(2 pages)
26 May 2015	AP01	Appointment of Mr Irak-Ul Karim Chowdhury as a director on 19 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Alan Michael Skepelhorn as a director on 19 May 2015	(2 pages)
21 May 2015	AP01	Appointment of Mr James John Taylor as a director on 19 May 2015	(2 pages)
21 May 2015	AP01	Appointment of Miss Jennifer Maria Rowlands as a director on 19 May 2015	(2 pages)
21 May 2015	AP01	Appointment of Mr Andrew David Malcolm as a director on 19 May 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Asma Rathore as a director on 19 May 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Yaqub Hanif as a director on 8 May 2015	(1 page)
18 May 2015	TM01	Termination of appointment of John Austin Titmuss as a director on 7 May 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Sydney Knight as a director on 7 May 2015	(1 page)
30 Mar 2015	AD01	Registered office address changed from Hart House Business Centre Kimpton Road Luton LU2 0LB to Hart House Business Centre Kimpton Road Luton LU2 0LA on 30 March 2015	(1 page)