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Dato Capital United Kingdom

London Luton Airport Holdings III LTD

View details as a director

Reports

Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 08770132
Record last updated Sunday, April 27, 2025 1:04:26 PM UTC
Official Address 20 Bedford Row Holborn And Covent Garden
There are 4,477 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC1R4JS

Charts

Visits

LONDON LUTON AIRPORT HOLDINGS III LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-92024-112025-101234

Directors

Document Type Publication date Download link
Registry Mar 24, 2025 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jan 31, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 17, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 26, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Oct 6, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 17, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 17, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2020 Resignation of one Secretary Resignation of one Secretary
Registry May 5, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jun 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2018 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 12, 2018 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 26, 2018 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 26, 2018 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Jun 26, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 11, 2016 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Jun 15, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 15, 2016 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 2, 2015 Appointment of a man as Cfo Aena and Director Appointment of a man as Cfo Aena and Director
Registry Nov 11, 2013 Seven appointments: 6 men and a woman,: 6 men and a woman Seven appointments: 6 men and a woman,: 6 men and a woman

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