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United Kingdom
Company reports and documents
London Luton Airport Holdings I LTD
View details as a director
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Reports
Details
Charts
Directors
Filings (26)
Similar name
Reports
Full Company Report
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
Company Number
08772220
Record last updated
Sunday, April 27, 2025 1:04:27 PM UTC
Postal Code
LU2 9NU
Charts
Visits
LONDON LUTON AIRPORT HOLDINGS I LIMITED (United Kingdom)
Page visits ©2025 https://en.datocapital.com
2020-7
2022-12
2024-8
2024-9
2025-1
2025-2
0
1
2
3
Searches
LONDON LUTON AIRPORT HOLDINGS I LIMITED (United Kingdom)
Searches ©2025 https://en.datocapital.com
2021-11
0
1
Directors
Clive William Condie
(born on Jul 19, 1960), 12 companies
Fernando Echegaray Del Pozo
(born on Nov 25, 1959), 4 companies
Beatriz Puente Ferreras
(born on Feb 3, 1972), 3 companies
Andrew Samuel Liau
(born on Jan 1, 1979), 12 companies
Rodrigo Marabini Ruiz
(born on Nov 9, 1962), 7 companies
Rosario Mazza
(born on Oct 27, 1983), 3 companies
Rafael Fernandez Villasante
, 2 companies
Mercedes Aurora Garcia Sanguino
, 2 companies
Maria Jose Leal De Carlos
, 3 companies
Malcolm Brown
(born on Apr 26, 1945), 84 companies
Hywel Gwyn Rees
(born on Feb 24, 1972), 26 companies
Jose Ignacio Ascacibar
, 5 companies
Keith Ludeman
, 5 companies
Keith Lawrence Ludeman
(born on Jan 28, 1950), 46 companies
David Rocyn Rees
(born on Apr 29, 1959), 34 companies
Graeme Ferguson
(born on Oct 26, 1957), 26 companies
Ana Luisa Zuleta Perez De Guzman
, 5 companies
Mee-Ling Skeffington
, 6 companies
Maria De Los Reyes Escrig Teigeiro
(born on Jan 6, 1970), 6 companies
Marta Nunez Holgueras
, 4 companies
Maria Belen Landinez-Gonzalez-Valcarcel
, 4 companies
Graeme Peter Ferguson
, 16 companies
Ignacio Castejon Hernandez
, 6 companies
Emilio Rotondo Inclan
, 5 companies
Filings
Document Type
Publication date
Download link
Registry
Mar 24, 2025
Three appointments: a woman and 2 men,: a woman and 2 men
Registry
Jan 31, 2025
Resignation of one Director (a man)
Registry
Apr 12, 2024
Resignation of 2 people: one Director (a man)
Registry
Nov 17, 2022
Appointment of a woman as Director
Registry
Oct 26, 2022
Resignation of one Director (a woman)
Registry
Oct 24, 2022
Resignation of one Director (a man)
Registry
Nov 17, 2021
Resignation of 2 people: one Secretary and one Director (a woman)
Registry
Nov 17, 2021
Appointment of a woman
Registry
Oct 6, 2021
Resignation of one Director (a man)
Registry
Feb 17, 2021
Resignation of one Secretary (a man)
Registry
Feb 17, 2021
Appointment of a person as Secretary
Registry
Jun 24, 2020
Resignation of one Director (a man)
Registry
Jun 24, 2020
Appointment of a man as Director
Registry
May 7, 2020
Resignation of one Secretary
Registry
May 7, 2020
Appointment of a man as Secretary
Registry
Sep 20, 2019
Two appointments: 2 men
Registry
Jun 28, 2019
Resignation of one Director (a man)
Registry
Dec 13, 2018
Two appointments: 2 men
Registry
Nov 15, 2018
Resignation of one Director (a woman)
Registry
Jun 26, 2018
Resignation of 3 people: one Director (a man)
Registry
Jun 7, 2017
Appointment of a person as Secretary
Registry
Jul 11, 2016
Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry
Apr 6, 2016
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry
Oct 2, 2015
Appointment of a man as Director and Cfo Aena
Registry
Nov 12, 2013
Seven appointments: a woman and 6 men,: a woman and 6 men
Companies with similar name
London Luton Airport Limited
London Luton Airport Holdings III Limited
London Luton Airport Holdings II Limited
London Luton Airport Group Limited
London Luton Airport Operations Limited
London Luton Airport Transfers Ltd
London Luton Airport Parking Limited
Elmex London Luton Airport Limited
London Luton Airport Freehold Limited
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