London Luton Airport Limited

Active02020381 Private limited company
Incorporated
16 May 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Zahoor Ahmed
Hazel Marie Simmons
Owned by
Luton Borough Council
Accounts type
Full
Region
East of England
Address
Hart House Business Centre
Kimpton Road
Luton
LU2 0LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
17
Outstanding
17
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Ahmed, Zahoor
Director · Appointed 13 October 2026
British
Born November 1984
Director · Appointed 23 September 2026
British
Born May 1951 (75)
Simmons, Hazel Marie
Director · Appointed 20 May 2026
British
Born January 1952 (74)
Malik, Anwar-Ul-Haq
Director · Appointed 5 February 2026
British
Born March 1977 (49)
Director · Appointed 20 May 2025
Also at Conservative Friends of Pakistan Ltd, Ama Investment Limited
British
Born May 1968 (58)
Director · Appointed 1 October 2024
British
Born October 1964 (62)
Director · Appointed 1 March 2024
Also at Christian Engineers in Development · more companies
British
Born August 1957 (69)
Kehoe Cbe, Paul
Director · Appointed 31 January 2024
British
Born April 1959 (67)
Platts, Nicholas John
Director · Appointed 1 August 2023
Australian,British
Born December 1970 (55)
Hussain, Javeria
Director · Appointed 21 May 2019
British
Born August 1979 (47)
Officer history (94 former)
13 October 2026
Appointed Ahmed, Zahoor as Director
23 September 2026
Appointed Stephens, Steven Charles as Director
23 September 2026
Resigned Isles, Charmaine Rosemary as Director
23 September 2026
Resigned Taylor, James John as Director
23 September 2026
Resigned Ajisola, Babatunde as Director
20 May 2026
Resigned Hanif, Mohammed Yaqub as Director
20 May 2026
Appointed Simmons, Hazel Marie as Director
20 May 2026
Resigned Saleem, Tahmina as Director
20 May 2026
Appointed Ajisola, Babatunde as Director
24 March 2026
Resigned Bishop, Trevor Rockliffe as Secretary
23 March 2026
Resigned Robinson, Richard Arthur as Director
5 February 2026
Appointed Malik, Anwar-Ul-Haq as Director
6 January 2026
Appointed Bishop, Trevor Rockliffe as Secretary
13 June 2025
Resigned Turner, Mark David as Director
20 May 2025
Resigned Ambia, Azizul as Director
20 May 2025
Appointed Saleem, Tahmina as Director
20 May 2025
Resigned Malik, Khtija Ghaus as Director
20 May 2025
Appointed Khan, Mohammed Aslam, Cllr as Director
20 May 2025
Resigned Nicholls, Amy Jane Alexandra as Director
1 October 2024
Appointed Kerr, Jamie as Director
28 May 2024
Resigned Prowse, Nicholas Stephen as Director
28 May 2024
Appointed Robinson, Richard Arthur as Director
21 May 2024
Appointed Ambia, Azizul as Director
21 May 2024
Resigned Khan, Mohammed Aslam, Cllr as Director
21 May 2024
Resigned Ambia, Azizul as Director
21 May 2024
Appointed Khan, Mohammed Aslam, Cllr as Director
19 March 2024
Appointed Ambia, Azizul as Director
13 March 2024
Resigned Miller, Stuart John as Director
12 March 2024
Resigned Turner, Mark David as Secretary
1 March 2024
Appointed Brighouse, Robert William as Director
31 January 2024
Appointed Kehoe Cbe, Paul as Director
1 August 2023
Appointed Platts, Nicholas John as Director
23 May 2023
Appointed Miller, Stuart John as Director
23 May 2023
Appointed Hanif, Mohammed Yaqub as Director
23 May 2023
Appointed Taylor, James John as Director
23 May 2023
Appointed Isles, Charmaine Rosemary as Director
10 May 2023
Appointed Prowse, Nicholas Stephen as Director
9 May 2023
Resigned Olver, Graham Dudley as Director
4 May 2023
Resigned Malcolm, Andrew David as Director
4 May 2023
Resigned Young, John Victor as Director
4 May 2023
Resigned Akbar, Waheed as Director
6 March 2023
Resigned Donelon, Anne as Director
17 May 2022
Appointed Donelon, Anne as Director
17 May 2022
Resigned Saleem, Tahmina as Director
16 August 2021
Appointed Olver, Graham Dudley as Director
16 August 2021
Resigned Luton Borough Council as Corporate Secretary
16 August 2021
Appointed Turner, Mark David as Director
16 August 2021
Appointed Turner, Mark David as Secretary
21 May 2019
Appointed Hussain, Javeria as Director
21 May 2019
Appointed Nicholls, Amy Jane Alexandra as Director
21 May 2019
Appointed Saleem, Tahmina as Director
21 May 2019
Resigned Agbley, David as Director
21 May 2019
Appointed Malik, Khtija Ghaus as Director
2 May 2019
Resigned Taylor, James John as Director
2 May 2019
Resigned Khan, Tahir as Director
2 May 2019
Resigned O'Callaghan, Amy Rose as Director
23 January 2019
Resigned Franks, David as Director
23 January 2019
Resigned Skepelhorn, Alan Michael as Director
20 August 2018
Appointed Agbley, David as Director
27 July 2018
16 May 2017
Appointed O'Callaghan, Amy Rose as Director
16 May 2017
Resigned Chowdhury, Irak-Ul Karim as Director
16 May 2017
Appointed Akbar, Waheed as Director
18 April 2017
Resigned Green, Fiona Mary Ester as Director
17 May 2016
Appointed Green, Fiona Mary Ester as Director
17 May 2016
Resigned Ashraf, Mohammed, Councillor as Director
19 May 2015
Appointed Skepelhorn, Alan Michael as Director
19 May 2015
Appointed Young, John Victor as Director
19 May 2015
Appointed Chowdhury, Irak-Ul Karim as Director
19 May 2015
Resigned Rathore, Asma as Director
19 May 2015
19 May 2015
Appointed Malcolm, Andrew David as Director
19 May 2015
Appointed Taylor, James John as Director
8 May 2015
Resigned Hanif, Yaqub, Cllr as Director
7 May 2015
Resigned Knight, Sydney, Councillor as Director
7 May 2015
Resigned Titmuss, John Austin as Director
20 May 2014
Appointed Ashraf, Mohammed, Councillor as Director
20 May 2014
Resigned Saleem, Raja Mohammed, Cllr Dr as Director
20 May 2014
Appointed Rathore, Asma as Director
20 January 2014
Resigned Harris, Robin, Councillor as Director
21 May 2013
Appointed Khan, Tahir as Director
21 May 2013
Resigned Zia, Mohammed Fazil, Cllr as Director
15 May 2012
Appointed Saleem, Raja Mohammed, Cllr Dr as Director
15 May 2012
Resigned Hussain, Mahmood as Director
15 May 2012
Appointed Zia, Mohammed Fazil, Cllr as Director
15 May 2012
Resigned Ashraf, Mohammed, Councillor as Director
17 May 2011
Resigned Gale, Keir as Director
17 May 2011
Resigned Davies, Roy as Director
17 May 2011
Appointed Hanif, Yaqub, Cllr as Director
17 May 2011
Appointed Knight, Sydney, Councillor as Director
17 May 2011
Resigned Ireland, Lynda Ann as Director
17 May 2011
Appointed Hussain, Mahmood as Director
18 May 2010
Resigned Hussain, Mahmood as Director
18 May 2010
Appointed Gale, Keir as Director
28 August 2007
Appointed Hussain, Mahmood as Director
26 July 2007
Resigned Taylor, David, Councillor as Director
22 May 2007
Appointed Taylor, David, Councillor as Director
22 May 2007
Appointed Ashraf, Mohammed, Councillor as Director
3 May 2007
Resigned Yasin, Mohamad as Director
3 May 2007
Resigned Patten, Derrick Arthur as Director
1 April 2006
Resigned Watson, Peter Thomas as Director
31 May 2005
Appointed Watson, Peter Thomas as Director
20 May 2004
Resigned Mckenzie, William David as Director
20 May 2004
Resigned Pantling, Martin James as Director
20 May 2004
Appointed Yasin, Mohamad as Director
9 June 2003
Appointed Mckenzie, William David as Director
2 June 2003
Appointed Ireland, Lynda Ann as Director
2 June 2003
Appointed Franks, David as Director
2 June 2003
Appointed Titmuss, John Austin as Director
2 June 2003
Appointed Pantling, Martin James as Director
2 May 2003
Resigned Devenish, Brian John as Director
2 May 2003
Resigned Mccarthy, Kerry as Director
2 May 2003
Resigned Akhtar, Masood as Director
23 May 2002
Appointed Devenish, Brian John as Director
23 May 2002
Resigned Singh, Lakhbir, Coun as Director
24 May 2001
Appointed Akhtar, Masood as Director
24 May 2001
Resigned Yasin, Mohamad as Director
24 May 2001
Resigned Devenish, Brian John as Director
24 May 2001
Appointed Singh, Lakhbir, Coun as Director
30 June 2000
Resigned Rogers, Roy Herbert Allen as Director
18 May 2000
Resigned Hussain, Mahmood as Director
18 May 2000
Appointed Patten, Derrick Arthur as Director
21 January 2000
Resigned Malkerns, John as Director
18 November 1999
Resigned Watson, Peter Thomas as Director
20 May 1999
Appointed Yasin, Mohamad as Director
20 May 1999
Appointed Mccarthy, Kerry as Director
20 May 1999
Appointed Hussain, Mahmood as Director
20 May 1999
Resigned Saleem, Raja Mohammed, Cllr Dr as Director
10 May 1999
Resigned Cooney, Walter Laurence, Councillor as Director
10 May 1999
Resigned Slessor, Brenda Mary as Director
19 March 1999
Appointed Watson, Peter Thomas as Director
20 August 1998
Resigned Sharma, Krishan Kumar as Director
20 August 1998
Resigned Dorbon, Roger Stephen as Director
20 August 1998
Resigned Kingsford, John as Director
20 August 1998
Resigned Esam, John Charles as Director
20 August 1998
Resigned Pullman, Francis Simon as Director
21 May 1998
Resigned Merritt, Lynda Ann as Director
21 May 1998
Appointed Slessor, Brenda Mary as Director
21 May 1998
Resigned Main, Paul John as Director
21 May 1998
Appointed Devenish, Brian John as Director
22 May 1997
Appointed Main, Paul John as Director
22 May 1997
Resigned Hoyle, Timothy John as Director
31 July 1996
Resigned Gooding, Richard Ernest as Director
16 July 1996
Appointed Hoyle, Timothy John as Director
10 July 1996
Resigned Gale, Keir as Director
16 May 1996
Resigned Devenish, Brian John as Director
16 May 1996
Resigned Guha, Mukunda Bhusan as Director
16 May 1996
Appointed Rogers, Roy Herbert Allen as Director
16 May 1996
Appointed Malkerns, John as Director
16 May 1996
Appointed Saleem, Raja Mohammed, Cllr Dr as Director
16 May 1996
Appointed Cooney, Walter Laurence, Councillor as Director
16 May 1996
Appointed Harris, Robin, Councillor as Director
2 May 1996
Resigned Malkerns, John as Director
2 May 1996
Resigned Main, Paul John as Director
2 May 1996
Resigned Rogers, Roy Herbert Allen as Director
9 January 1996
Appointed Dorbon, Roger Stephen as Director
8 January 1996
Resigned Crowe, Michael Matthew as Director
18 May 1995
Resigned Slessor, Brenda Mary as Director
18 May 1995
Appointed Merritt, Lynda Ann as Director
18 May 1995
Appointed Devenish, Brian John as Director
18 May 1995
Appointed Main, Paul John as Director
4 May 1995
4 May 1995
Resigned Tester, Anthony Thomas as Director
19 May 1994
Resigned Main, Paul John as Director
19 May 1994
Appointed Slessor, Brenda Mary as Director
7 April 1994
Appointed Esam, John Charles as Director
25 January 1994
Appointed Main, Paul John as Director
25 January 1994
Resigned Main, Morag as Director
25 January 1994
Appointed Sharma, Krishan Kumar as Director
6 January 1994
Appointed Kingsford, John as Director
31 December 1993
Resigned Cookson, Bryan Taylor as Director
23 November 1993
Resigned Moore, George as Director
20 May 1993
Resigned Main, Paul John as Director
20 May 1993
Appointed Main, Morag as Director
14 July 1992
Appointed Gale, Keir as Director
14 July 1992
Resigned Mckenzie, William David as Director
1 February 1992
Resigned Donoghue, Paul Joseph as Director
1 February 1992
Resigned Ashforth, Robert as Director
17 December 1991
Appointed Davies, Roy as Director
17 December 1991
Resigned Bates, Walter David as Director
1 February 1991
Resigned Moat, Richard Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Luton Borough Council
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Local Authority

Filings 332

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
13 October 2026Termination of appointment of a director
13 October 2026Termination of appointment of a director
13 October 2026Termination of appointment of a director
13 October 2026Appointment of a director
Show all 332 filings

Some other companies at this address

An Services Group Ltd
Doppelmayr Cable Car UK Limited
Exodus Law Solicitors Limited
Interocept Limited
Luton Airport Specialist Cars Ltd
Next Airport Cars Ltd

Other companies in this industry

London
Reading
Plymouth
Moor Row
Staffordshire
London

By trade and location

New Property Companies →New companies in Luton →New Property Companies in Luton →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?