Luton Ramp Limited. Head office in London. Check Director.

Luton Ramp Limited, London

Luton Ramp Limited is a private limited company. Formerly, it was named Easyjet Ramp Limited (it was changed on 2004-01-26). Located at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT, the above-mentioned 24 years old business was incorporated on 2000-03-01 and is officially classified as "dormant company" (SIC code: 99999).
2 directors can be found in this business: Owen H. (appointed on 01 April 2021), David T. (appointed on 13 July 2016). When it comes to the secretaries (1 in total), we can name: Owen H. (appointed on 04 September 2020).

About
Name: Luton Ramp Limited
Number: 03937643
Incorporation date: 2000-03-01
End of financial year: 31 December


Address:	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Menzies Aviation (Luton) Limited

6 April 2016

Address	Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4991115
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31
Shareholder Funds	500,950	500,950	500,950
Total Assets Less Current Liabilities	500,950	500,950	500,950

The date for Luton Ramp Limited confirmation statement filing is 2024-06-19. The last one was sent on 2023-06-05. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Menzies Aviation (Luton) Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Shoreham Road, Heathrow Airport, TW6 3RT London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 13th, March 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 13th, March 2024 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 4th, January 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 1st, June 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 3rd, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-06-29 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-05: 2000.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 27th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-06-30 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 31st, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-06-30 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2013-06-30 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 25th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-08-24 with full list of members filed on: 28th, August 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 17th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-08-24 with full list of members filed on: 24th, August 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 11th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-08-24 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 5th, May 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-08-04 filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 4th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-02 filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-29 filed on: 27th, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-03-03 filed on: 3rd, March 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-30 filed on: 31st, May 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-30 filed on: 31st, May 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-03-06 filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-06 filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, August 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, August 2006 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2006-03-09 filed on: 9th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-09 filed on: 9th, March 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-25 filed on: 9th, November 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-25 filed on: 9th, November 2005 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2005-06-01 filed on: 1st, June 2005 \| annual return	Free Download (8 pages)
363a	Annual return made up to 2005-06-01 filed on: 1st, June 2005 \| annual return	Free Download (8 pages)
363a	Annual return made up to 2004-05-24 filed on: 24th, May 2004 \| annual return	Free Download (10 pages)
363a	Annual return made up to 2004-05-24 filed on: 24th, May 2004 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 17th, March 2004 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 17th, March 2004 \| accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 30th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 30th, January 2004 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-09-30 filed on: 28th, July 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 28th, July 2003 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2003-05-21 filed on: 21st, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-21 filed on: 21st, May 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 25th, March 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 25th, March 2002 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2002-03-09 filed on: 9th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-09 filed on: 9th, March 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 3rd, August 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 3rd, August 2001 \| accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 15th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 15th, March 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to 2001-03-07 filed on: 7th, March 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-03-07 (Director's particulars changed) annual return
363s	Annual return made up to 2001-03-07 filed on: 7th, March 2001 \| annual return	Free Download (6 pages)

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