London Luton Airport Operations Limited. Head office in Luton. Check Director.

London Luton Airport Operations Limited, Luton

London Luton Airport Operations Limited is a private limited company. Previously, it was named Planetbrook Limited (it was changed on 1998-05-21). Situated at Percival House 134 Percival Way, London Luton Airport, Luton LU2 9NU, the above-mentioned 26 years old enterprise was incorporated on 1998-01-12 and is officially classified as "service activities incidental to air transportation" (Standard Industrial Classification code: 52230).
13 directors can be found in the firm: Justin S. (appointed on 19 September 2023), Esther B. (appointed on 17 November 2022), Marta N. (appointed on 28 April 2021). Among the secretaries (1 in total), we can name: Mee-Ling S. (appointed on 19 October 2021).

About
Name: London Luton Airport Operations Limited
Number: 03491213
Incorporation date: 1998-01-12
End of financial year: 31 December


Address:	Percival House 134 Percival Way London Luton Airport Luton LU2 9NU
SIC code:	52230 - Service activities incidental to air transportation

Company staff

People with significant control

London Luton Airport Group Limited

6 April 2016

Address	Percival House 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
Legal authority	Companies Act 1006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	England And Wales Registry
Registration number	3491191
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for London Luton Airport Operations Limited confirmation statement filing is 2024-04-14. The previous one was submitted on 2023-03-31. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business London Luton Airport Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 134 Percival Way, London Luton Airport, LU2 9NU Luton.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 1st, August 2023 \| accounts	Free Download (55 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 1st, August 2023 \| accounts	Free Download (55 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 9th, September 2022 \| accounts	Free Download (57 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 3rd, March 2021 \| accounts	Free Download (55 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 28th, February 2020 \| accounts	Free Download (46 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 7th, May 2019 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, May 2018 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, April 2017 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, May 2016 \| accounts	Free Download (33 pages)
AR01	Annual return made up to Thursday 31st March 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 7th, July 2015 \| accounts	Free Download (33 pages)
AR01	Annual return made up to Tuesday 31st March 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, May 2014 \| accounts	Free Download (27 pages)
AR01	Annual return made up to Monday 31st March 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (10 pages)
SH01	5274000.00 GBP is the capital in company's statement on Wednesday 23rd April 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 18th, April 2013 \| accounts	Free Download (29 pages)
AR01	Annual return made up to Sunday 31st March 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (6 pages)
AR01	Annual return made up to Saturday 31st March 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, April 2012 \| accounts	Free Download (29 pages)
AR01	Annual return made up to Thursday 31st March 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, April 2011 \| accounts	Free Download (28 pages)
AR01	Annual return made up to Wednesday 31st March 2010 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, April 2010 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, July 2009 \| accounts	Free Download (37 pages)
363a	Annual return made up to Monday 27th April 2009 filed on: 27th, April 2009 \| annual return	Free Download (5 pages)
363a	Annual return made up to Friday 16th May 2008 filed on: 16th, May 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 31st, March 2008 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (27 pages)
363a	Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (26 pages)
363a	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (27 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 20th April 2005 filed on: 20th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Wednesday 20th April 2005 filed on: 20th, April 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 17th, August 2004 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 17th, August 2004 \| accounts	Free Download (30 pages)
363a	Annual return made up to Tuesday 20th April 2004 filed on: 20th, April 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 20th April 2004 filed on: 20th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 2nd February 2004 filed on: 2nd, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 2nd February 2004 filed on: 2nd, February 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 12th, August 2003 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 12th, August 2003 \| accounts	Free Download (29 pages)
363a	Annual return made up to Sunday 11th May 2003 filed on: 11th, May 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to Sunday 11th May 2003 filed on: 11th, May 2003 \| annual return	Free Download (5 pages)
363s	Annual return made up to Tuesday 28th January 2003 filed on: 28th, January 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 28th January 2003 filed on: 28th, January 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 15th, August 2002 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 15th, August 2002 \| accounts	Free Download (27 pages)
363a	Annual return made up to Monday 11th February 2002 filed on: 11th, February 2002 \| annual return	Free Download (8 pages)
363a	Annual return made up to Monday 11th February 2002 filed on: 11th, February 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 20th, September 2001 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 20th, September 2001 \| accounts	Free Download (26 pages)
363s	Annual return made up to Tuesday 23rd January 2001 filed on: 23rd, January 2001 \| annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 23rd January 2001 filed on: 23rd, January 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 23rd January 2001 (Director's particulars changed) annual return
AA	Full accounts data made up to Friday 31st March 2000 filed on: 28th, July 2000 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 28th, July 2000 \| accounts	Free Download (29 pages)
363s	Annual return made up to Saturday 5th February 2000 filed on: 5th, February 2000 \| annual return	Free Download (9 pages)
363s	Annual return made up to Saturday 5th February 2000 filed on: 5th, February 2000 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to Saturday 5th February 2000 (Director's particulars changed) annual return
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 30th, June 1999 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 30th, June 1999 \| accounts	Free Download (28 pages)
363s	Annual return made up to Thursday 11th February 1999 filed on: 11th, February 1999 \| annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 11th February 1999 filed on: 11th, February 1999 \| annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 7th, September 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 7th, September 1998 \| accounts	Free Download (1 page)

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