London Luton Airport Group Limited

Active03491191 Private limited company
Incorporated
12 January 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Esther Barahona Panes
Roberto Angel Ramirez Garcia
Owned by
Accounts type
Full
Region
East of England
Address
Percival House 134 Percival Way
London Luton Airport
Luton
LU2 9NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 13 active

Officer details are public data from the Companies House register.

Barahona Panes, Esther
Director · Appointed 21 October 2025
Spanish
Born June 1976 (50)
Garcia, Roberto Angel Ramirez
Director · Appointed 21 October 2025
Spanish
Born August 1975 (51)
Director · Appointed 21 October 2025
Also at London Luton Airport Holdings Iii Limited, London Luton Airport Holdings I Limited, Newcastle International Airport Limited · more companies
British
Born April 1959 (67)
Director · Appointed 21 October 2025
Also at Augusta Holdco Limited, Augusta Midco 1 Limited, Augusta Bidco Limited · more companies
British
Born January 1967 (59)
Director · Appointed 16 July 2025
Also at Galaxy Group Midco Limited, Infrabridge Investors Crown Bidco Limited, London Luton Airport Holdings Iii Limited · more companies
British,Portuguese
Born August 1989 (37)
Director · Appointed 25 June 2025
Also at London Luton Airport Holdings Iii Limited, London Luton Airport Holdings I Limited, London Luton Airport Holdings II Limited
Spanish
Born October 1970 (56)
Hutton, John, Lord
Director · Appointed 19 May 2025
British
Born May 1955 (71)
Director · Appointed 24 March 2025
Also at London Luton Airport Holdings Iii Limited, London Luton Airport Holdings I Limited, London Luton Airport Operations Limited · more companies
Spanish
Born November 1973
Hernandez, Ignacio Castejon
Director · Appointed 24 March 2025
Spanish
Born May 1977 (49)
Director · Appointed 24 March 2025
Also at London Luton Airport Holdings Iii Limited, London Luton Airport Holdings I Limited, London Luton Airport Operations Limited · more companies
Spanish
Born April 1978 (48)
Skeffington, Mee-Ling
Secretary · Appointed 17 November 2021
Director · Appointed 17 November 2021
Also at London Luton Airport Holdings I Limited, London Luton Airport Operations Limited, London Luton Airport Holdings II Limited
Spanish
Born January 1970 (56)
Director · Appointed 25 June 2018
Also at London Luton Airport Holdings Iii Limited, London Luton Airport Holdings I Limited, London Luton Airport Operations Limited · more companies
Spanish
Born November 1962
Officer history (73 former)
21 October 2025
Appointed Barahona Panes, Esther as Director
21 October 2025
Appointed Garcia, Roberto Angel Ramirez as Director
21 October 2025
Appointed Rees, David Rocyn as Director
21 October 2025
Appointed Symonds, Justin Paul as Director
11 September 2025
Resigned Ferguson, Graeme Peter as Director
11 September 2025
Resigned Rees, David Rocyn as Director
16 July 2025
25 June 2025
25 June 2025
19 May 2025
Appointed Hutton, John, Lord as Director
24 March 2025
Appointed Hernandez, Ignacio Castejon as Director
24 March 2025
Appointed Inclan, Emilio Rotondo as Director
24 March 2025
Appointed Garcia Sanguino, Mercedes Aurora as Director
31 January 2025
Resigned Ludeman, Keith Lawrence as Director
12 April 2024
Resigned Vizcaino, Jose Leo as Director
12 April 2024
Resigned Holgueras, Marta Nunez as Director
17 November 2022
26 October 2022
24 October 2022
Resigned Ascacibar, Jose Ignacio as Director
17 November 2021
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
17 November 2021
Appointed Vizcaino, Jose Leo as Director
17 November 2021
17 November 2021
Appointed Holgueras, Marta Nunez as Director
17 November 2021
Appointed Skeffington, Mee-Ling as Secretary
17 November 2021
Appointed Zuleta Perez De Guzman, Ana Luisa as Director
17 November 2021
6 October 2021
Resigned Domingo Calvo, Mariano as Director
17 February 2021
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
17 February 2021
Resigned Paul, Swati as Secretary
24 June 2020
Resigned Brown, Malcolm as Director
24 June 2020
Appointed Ferguson, Graeme Peter as Director
24 June 2020
Appointed Rees, David Rocyn as Director
5 May 2020
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
5 May 2020
Appointed Paul, Swati as Secretary
25 September 2019
Appointed Ludeman, Keith Lawrence as Director
28 June 2019
Resigned Rees, Hywel Gwyn as Director
29 March 2019
Appointed Brown, Malcolm as Director
14 December 2018
Resigned Barton, Nicholas as Director
26 June 2018
Appointed Rees, Hywel Gwyn as Director
26 June 2018
Resigned Condie, Clive William as Director
26 June 2018
Resigned Liau, Andrew Samuel as Director
25 June 2018
Appointed Ascacibar, Jose Ignacio as Director
25 June 2018
Appointed Marabini Ruiz, Rodrigo as Director
24 May 2018
Resigned Leal De Carlos, Maria Jose as Director
7 June 2017
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
7 June 2017
Resigned Elemental Company Secretary Limited as Corporate Secretary
11 October 2016
Appointed Barton, Nicholas as Director
11 October 2016
Resigned Angoitia Grijalba, Juan as Director
11 October 2016
Resigned Liau, Andrew Samuel as Director
11 October 2016
Appointed Liau, Andrew Samuel as Director
11 July 2016
Resigned Angoitia Grijalba, Juan as Director
11 July 2016
Appointed Garcia Sanguino, Mercedes Aurora as Director
11 July 2016
11 July 2016
Resigned Marabini Ruiz, Rodrigo as Director
11 July 2016
Resigned Vizcaino, Jose Leo as Director
11 July 2016
Resigned Brennan, Daniel Joseph, Lord as Director
11 July 2016
Appointed Domingo Calvo, Mariano as Director
11 July 2016
Appointed Angoitia Grijalba, Juan as Director
11 July 2016
Appointed Leal De Carlos, Maria Jose as Director
11 July 2016
Resigned Echegaray Del Pozo, Fernando as Director
2 October 2015
2 October 2015
2 October 2015
Appointed Vizcaino, Jose Leo as Director
29 May 2015
29 May 2015
Resigned Ferreras, Beatriz Puente as Director
16 October 2014
Resigned Mazza, Rosario as Director
16 October 2014
Appointed Brennan, Daniel Joseph, Lord as Director
22 January 2014
Appointed Elemental Company Secretary Limited as Corporate Secretary
29 November 2013
Appointed Angoitia Grijalba, Juan as Director
27 November 2013
Appointed Marabini Ruiz, Rodrigo as Director
27 November 2013
Appointed Echegaray Del Pozo, Fernando as Director
27 November 2013
Appointed Liau, Andrew Samuel as Director
27 November 2013
Appointed Ferreras, Beatriz Puente as Director
27 November 2013
Appointed Condie, Clive William as Director
27 November 2013
Appointed Mazza, Rosario as Director
27 November 2013
Resigned Gatehouse, Mary Annabel as Secretary
27 November 2013
Resigned Gatehouse, Mary Annabel as Director
27 November 2013
Resigned Woodward, Alexander James as Director
29 April 2013
Appointed Woodward, Alexander James as Director
29 April 2013
Resigned Marabini Ruiz, Rodrigo as Director
29 April 2013
Appointed Gatehouse, Mary Annabel as Director
29 April 2013
2 December 2011
Resigned Lerma Gaude, Angel Pablo as Director
2 December 2011
Appointed Lerma Gaude, Ángel Pablo as Director
2 December 2011
Resigned Lerma Gaude, Ángel Pablo as Director
2 December 2011
Appointed Marabini Ruiz, Rodrigo as Director
2 December 2011
Appointed Lerma Gaude, Angel Pablo as Director
14 March 2011
Resigned Alvarez Amador, Miguel as Director
16 July 2008
Appointed Gatehouse, Mary Annabel as Secretary
13 June 2008
Resigned Clifton, Roger Cheston as Secretary
13 June 2008
Resigned Clifton, Roger Cheston as Director
15 July 2007
Resigned Puig I Raposo, Miquel as Director
6 July 2007
Appointed Del Rio Carcano, Carlos Francisco as Director
31 October 2006
Resigned Harrison, Albert as Director
30 October 2006
Appointed Clifton, Roger Cheston as Director
18 April 2006
Appointed Puig I Raposo, Miquel as Director
20 September 2005
Appointed Alvarez Amador, Miguel as Director
20 September 2005
Resigned Puig I Raposo, Miquel as Director
20 September 2005
Appointed Harrison, Albert as Director
30 June 2005
Resigned Brooks, Keith Michael as Director
30 June 2005
Resigned Price, Caroline Fiona as Director
5 April 2005
Appointed Puig I Raposo, Miquel as Director
2 December 2004
Resigned Kerr, David William as Director
2 December 2004
Resigned Lush, Paul Jeffrey as Director
2 December 2004
Resigned Thomas, Gilbert Stanley, Sir as Director
1 June 2004
Appointed Kerr, David William as Director
1 June 2004
Appointed Lush, Paul Jeffrey as Director
14 May 2004
Resigned Condie, Clive William as Director
28 February 2004
Resigned Lush, Paul Jeffrey as Director
30 July 2003
Appointed Lush, Paul Jeffrey as Director
3 January 2003
Resigned Liu, Isabel Hsiao Wen as Director
1 June 2002
Appointed Condie, Clive William as Director
1 June 2002
Appointed Liu, Isabel Hsiao Wen as Director
31 May 2002
Resigned Macdonald, Jonathan Church as Director
31 May 2002
Resigned Curry, Philip as Director
22 January 2002
Resigned James, Kathryn as Director
22 January 2002
Resigned Kehoe, Paul as Director
1 May 2001
Appointed James, Kathryn as Director
19 April 2001
Appointed Clifton, Roger Cheston as Secretary
19 April 2001
Appointed Price, Caroline Fiona as Director
19 April 2001
Resigned Daffern, Paul George as Secretary
19 April 2001
Appointed Thomas, Gilbert Stanley, Sir as Director
21 March 2001
21 March 2001
Resigned Mcclatchey, Robert Sean as Director
21 March 2001
8 January 2001
Resigned Adams, Phillip Arthur Leonard as Secretary
8 January 2001
Appointed Daffern, Paul George as Secretary
30 June 2000
Resigned Middleton, Peter James as Director
20 June 2000
Appointed Henderson, Simon Anthony Glidden as Director
2 June 2000
Resigned Welton, Stephen Frank as Director
5 November 1999
Appointed Adams, Phillip Arthur Leonard as Secretary
21 October 1999
Appointed Kehoe, Paul as Director
21 October 1999
Appointed Brooks, Keith Michael as Director
20 October 1999
Resigned Bullock, Robert Benson as Director
30 September 1999
Resigned Esam, John Charles as Secretary
27 September 1999
Appointed Welton, Stephen Frank as Director
27 September 1999
26 August 1999
Appointed Macdonald, Jonathan Church as Director
13 July 1999
Resigned Mawdsley, Alan Dean as Director
20 May 1999
Appointed Middleton, Peter James as Director
29 January 1999
Resigned Smith, Robin Geoffrey Gilbert as Secretary
29 January 1999
Appointed Esam, John Charles as Secretary
16 October 1998
Resigned Williams, Roy Arthur as Director
16 October 1998
Appointed Curry, Philip as Director
19 August 1998
Appointed Henderson, Simon Anthony Glidden as Director
19 August 1998
Appointed Bullock, Robert Benson as Director
19 August 1998
Appointed Williams, Roy Arthur as Director
19 August 1998
Appointed Mcclatchey, Robert Sean as Director
19 August 1998
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
19 August 1998
Resigned Bishop, Anthony J as Director
19 August 1998
Appointed Smith, Robin Geoffrey Gilbert as Secretary
21 May 1998
Appointed Mawdsley, Alan Dean as Director
21 May 1998
21 May 1998
Resigned Charlton, Peter John as Director
21 May 1998
Resigned Richards, Martin Edgar as Director
21 May 1998
Appointed Bishop, Anthony J as Director
12 January 1998
Appointed Charlton, Peter John as Director
12 January 1998
Appointed Richards, Martin Edgar as Director
12 January 1998
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 8772220

Holdings 1

Companies where London Luton Airport Group Limited is registered as a person with significant control

Active

Filings 311

DateDescriptionMade Up ToPagesPDF
15 October 2026Other filing—
15 October 2026Full accounts31 December 2025
10 September 2026Total exemption full accounts31 December 2025
31 March 2026Confirmation statement with no updates31 March 2026
16 February 2026Appointment of a director
Show all 311 filings

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London Luton Airport Holdings I Limited
London Luton Airport Holdings II Limited
London Luton Airport Holdings Iii Limited
London Luton Airport Operations Limited
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