London Luton Airport Operations Limited

Active03491213 Private limited company

What London Luton Airport Operations say about themselves

“Visit London Luton Airport's website to check LIVE flight times, get directions to LLA, & book best value on-site parking. Plan your journey today!”

— from london-luton.co.uk
Incorporated
12 January 1998 (28 years)
Industry
Service activities incidental to air transportation (52230)
Directors
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
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 15 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
British
Born March 1988 (38)
Director · Appointed 16 July 2025
Also at Galaxy Group Midco Limited, Infrabridge Investors Crown Bidco Limited, London Luton Airport Group Limited · more companies
British,Portuguese
Born August 1989 (37)
Director · Appointed 25 June 2025
Also at London Luton Airport Group Limited, London Luton Airport Holdings Iii Limited, London Luton Airport Holdings I Limited · more companies
Spanish
Born April 1978 (48)
Hutton, John, Lord
Director · Appointed 19 May 2025
British
Born May 1955 (71)
Barahona Panes, Esther
Director · Appointed 25 September 2024
Spanish
Born June 1976 (50)
Garcia, Roberto Angel Ramirez
Director · Appointed 25 September 2024
Spanish
Born August 1975 (51)
Director · Appointed 25 September 2024
Also at London Luton Airport Group Limited, London Luton Airport Holdings Iii Limited, London Luton Airport Holdings I Limited · more companies
Spanish
Born November 1973
Hernandez, Ignacio Castejon
Director · Appointed 25 September 2024
Spanish
Born May 1977 (49)
Director · Appointed 19 September 2023
Also at Augusta Holdco Limited, Augusta Midco 1 Limited, Augusta Bidco Limited · more companies
British
Born January 1967 (59)
Skeffington, Mee-Ling
Secretary · Appointed 19 October 2021
Director · Appointed 24 June 2020
Also at London Luton Airport Group Limited, London Luton Airport Holdings Iii Limited, London Luton Airport Holdings I Limited · more companies
British
Born April 1959 (67)
Landinez-Gonzalez-Valcarcel, Belen
Director · Appointed 23 May 2019
Spanish
Born October 1970 (56)
Director · Appointed 25 February 2019
Also at Airport Operators Association Ltd.
Spanish
Born August 1975 (51)
Director · Appointed 13 December 2018
Also at London Luton Airport Group Limited, London Luton Airport Holdings I Limited, London Luton Airport Holdings II Limited
Spanish
Born January 1970 (56)
Director · Appointed 27 November 2013
Also at London Luton Airport Group Limited, London Luton Airport Holdings Iii Limited, London Luton Airport Holdings I Limited · more companies
Spanish
Born November 1962
Officer history (100 former)
17 September 2026
Resigned Burke, James Peter as Director
17 September 2026
Resigned Mccord, Richard Matthew as Director
17 September 2026
Appointed Collett, Christopher David as Director
21 October 2025
Appointed Burke, James Peter as Director
11 September 2025
Resigned Ferguson, Graeme Peter as Director
16 July 2025
16 July 2025
25 June 2025
Appointed Inclan, Emilio Rotondo as Director
25 June 2025
Resigned Inclan, Emilio Rotondo as Director
19 May 2025
Appointed Hutton, John, Lord as Director
24 March 2025
Appointed Inclan, Emilio Rotondo as Director
31 January 2025
Resigned Ludeman, Keith Lawrence as Director
25 September 2024
Appointed Garcia, Roberto Angel Ramirez as Director
25 September 2024
Resigned Andres-Herman, Marta as Director
25 September 2024
Appointed Hernandez, Ignacio Castejon as Director
25 September 2024
Appointed Garcia Sanguino, Mercedes Aurora as Director
25 September 2024
Resigned Barahona Panes, Esther as Director
25 September 2024
Appointed Barahona Panes, Esther as Director
26 June 2024
12 April 2024
Resigned Leo Vizcaino, Jose as Director
12 April 2024
Resigned Nunez, Marta as Director
19 September 2023
Appointed Symonds, Justin Paul as Director
1 April 2023
Resigned Noyes, David Michael as Director
17 November 2022
Appointed Barahona Panes, Esther as Director
26 October 2022
24 October 2022
Resigned Ascacibar, Jose Ignacio as Director
24 June 2022
Resigned Khan, Adeel as Director
19 October 2021
Appointed Skeffington, Mee-Ling as Secretary
19 October 2021
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
26 May 2021
Appointed Khan, Adeel as Director
28 April 2021
Appointed Nunez, Marta as Director
28 April 2021
Resigned Rotondo Inclan, Emioio as Director
16 March 2021
Appointed Mccord, Richard Matthew as Director
16 March 2021
Resigned Hunter, Barry Robert as Director
17 February 2021
Resigned Paul, Swati as Secretary
17 February 2021
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
24 June 2020
Resigned Brown, Malcolm as Director
24 June 2020
Resigned Coates, Penelope Ann as Director
24 June 2020
Appointed Noyes, David Michael as Director
24 June 2020
Appointed Rees, David Rocyn as Director
24 June 2020
Resigned Pahari, Bodhisattva as Director
24 June 2020
Appointed Ferguson, Graeme Peter as Director
5 May 2020
Appointed Paul, Swati as Secretary
5 May 2020
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
28 June 2019
Appointed Coates, Penelope Ann as Director
28 June 2019
Resigned Rees, Hywel Gwyn as Director
23 May 2019
Appointed Ludeman, Keith Lawrence as Director
23 May 2019
Appointed Landinez-Gonzalez-Valcarcel, Belen as Director
23 May 2019
Resigned Campomanes Camino, Marta as Director
23 May 2019
Appointed Andres-Herman, Marta as Director
23 May 2019
Appointed Zuleta Perez De Guzman, Ana Luisa as Director
23 May 2019
Appointed Rotondo Inclan, Emioio as Director
22 May 2019
Resigned Aguilar Iglesias, Nuria as Director
28 February 2019
Resigned Fernandez Bosch, Jose Manuel as Director
28 February 2019
Resigned Alvarez-Gallego, Juan Jose as Director
25 February 2019
Appointed Hunter, Barry Robert as Director
25 February 2019
Appointed Martin, Alberto as Director
14 December 2018
Resigned Barton, Nicholas as Director
14 December 2018
Resigned Hunter, Barry Robert as Director
13 December 2018
Appointed Campomanes Camino, Marta as Director
13 December 2018
13 December 2018
Appointed Aguilar Iglesias, Nuria as Director
13 December 2018
Resigned Escrig Teigeiro, Maria De Los Reyes as Director
12 December 2018
Appointed Alvarez-Gallego, Juan Jose as Director
15 November 2018
Resigned Alvarez-Gallego, Juan Jose as Director
15 November 2018
Resigned Marin San Andres, Francisco Javier as Director
15 November 2018
Resigned Alfonso, Juan Carlos as Director
15 November 2018
Resigned Campomanes Camino, Marta as Director
15 November 2018
Resigned Leal De Carlos, Maria Jose as Director
27 July 2018
Appointed Pahari, Bodhisattva as Director
6 July 2018
Appointed Pahari, Bodhisattva as Director
6 July 2018
Resigned Pahari, Bodhisattva 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
26 June 2018
Resigned Brennan, Daniel Joseph, Lord as Director
26 June 2018
Resigned Angoitia Grijalba, Juan as Director
26 June 2018
Appointed Brown, Malcolm as Director
24 May 2018
Appointed Campomanes Camino, Marta as Director
26 March 2018
Appointed Marin San Andres, Francisco Javier as Director
26 March 2018
Appointed Alfonso, Juan Carlos as Director
26 March 2018
Resigned Alvarez-Gallego, Juan Jose as Director
26 March 2018
Appointed Alvarez-Gallego, Juan Jose as Director
26 March 2018
Appointed Leal De Carlos, Maria Jose as Director
26 March 2018
Appointed Escrig Teigeiro, Maria De Los Reyes as Director
26 March 2018
Appointed Ascacibar, Jose Ignacio as Director
5 March 2018
Resigned Garcia Duarte, Matilde as Director
4 December 2017
Appointed Alvarez-Gallego, Juan Jose as Director
7 September 2017
Appointed Hunter, Barry Robert as Director
5 September 2017
Resigned Renton, Elliot Paul as Director
5 September 2017
Resigned Renton, Elliot Paul as Director
15 June 2017
Resigned Echegaray Del Pozo, Fernando 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 July 2016
11 July 2016
Appointed Angoitia Grijalba, Juan as Director
11 July 2016
Resigned Vizcaino, Jose Leo as Director
11 July 2016
Appointed Renton, Elliot Paul as Director
11 July 2016
Resigned Renton, Elliot Paul as Director
11 July 2016
Appointed Leo Vizcaino, Jose as Director
11 July 2016
Appointed Garcia Duarte, Matilde as Director
11 July 2016
Appointed Renton, Elliot Paul as Director
11 July 2016
Appointed Fernandez Bosch, Jose Manuel as Director
2 October 2015
2 October 2015
Appointed Vizcaino, Jose Leo as Director
15 December 2014
Appointed Barton, Nicholas as Director
15 December 2014
Resigned Lawrie, Rupert Carol as Director
15 December 2014
Appointed Brennan, Daniel Joseph, Lord as Director
15 December 2014
Resigned Thompson, Neil as Director
15 December 2014
Appointed Echegaray Del Pozo, Fernando as Director
15 December 2014
Appointed Liau, Andrew Samuel as Director
4 July 2014
Resigned Jones, Glyn as Director
22 January 2014
Appointed Elemental Company Secretary Limited as Corporate Secretary
27 November 2013
Resigned Rio Del Carcano, Carlos Francisco as Director
27 November 2013
Resigned Aena Desarrollo Internacional Sa as Corporate Director
27 November 2013
Appointed Condie, Clive William as Director
27 November 2013
Appointed Marabini Ruiz, Rodrigo as Director
27 November 2013
Resigned Gatehouse, Mary Annabel as Secretary
29 April 2013
Resigned Bullock, Robert as Director
29 April 2013
Appointed Aena Desarrollo Internacional Sa as Corporate Director
29 April 2013
Appointed Rio Del Carcano, Carlos Francisco as Director
11 April 2011
Appointed Lawrie, Rupert Carol as Director
28 May 2010
Resigned Lloyd, Martyn John as Director
1 April 2010
Appointed Thompson, Neil as Director
18 September 2009
Resigned Judge, Andrew Michael as Director
31 March 2009
Resigned Raper, Natalie Jane as Director
13 June 2008
Resigned Clifton, Roger Cheston as Director
13 June 2008
Appointed Gatehouse, Mary Annabel as Secretary
13 June 2008
Resigned Clifton, Roger Cheston as Secretary
14 March 2008
Appointed Clifton, Roger Cheston as Director
8 August 2007
Appointed Jones, Glyn as Director
8 August 2007
Resigned Lerma Gaude, Angel Pablo as Director
1 May 2007
Appointed Lerma Gaude, Angel Pablo as Director
30 April 2007
Resigned James, Kathryn as Director
2 October 2006
Appointed Judge, Andrew Michael as Director
29 August 2006
Appointed Renton, Elliot Paul as Director
17 February 2006
Resigned Acquaah Harrison, Andrew as Director
1 February 2006
Appointed Lloyd, Martyn John as Director
5 August 2005
Resigned Kehoe, Paul as Director
30 June 2005
Resigned Price, Caroline Fiona as Director
30 June 2005
Resigned Brooks, Keith Michael as Director
5 April 2005
Appointed Price, Caroline Fiona as Director
5 April 2005
Appointed Brooks, Keith Michael as Director
1 April 2004
Appointed Acquaah Harrison, Andrew as Director
1 November 2002
Resigned Geere, Simon Boyd as Director
2 September 2002
Resigned Mccallion, Russell Warren as Director
1 August 2002
Resigned Brooks, Keith Michael as Director
31 May 2002
Resigned Curry, Philip as Director
31 May 2002
Resigned Macdonald, Jonathan Church as Director
1 December 2001
Appointed Geere, Simon Boyd as Director
26 November 2001
Appointed Raper, Natalie Jane as Director
12 November 2001
Appointed Bullock, Robert as Director
9 November 2001
Resigned Mackenzie, Susan Mary as Director
31 July 2001
Resigned Balmforth, Marcus Charles as Director
1 May 2001
Appointed James, Kathryn as Director
19 April 2001
Resigned Daffern, Paul George as Director
19 April 2001
Resigned Daffern, Paul George as Secretary
19 April 2001
Appointed Clifton, Roger Cheston as Secretary
21 March 2001
21 March 2001
21 March 2001
Resigned Roberts, Graham Stanley as Director
8 January 2001
Appointed Daffern, Paul George as Director
8 January 2001
Resigned Adams, Phillip Arthur Leonard as Secretary
8 January 2001
Resigned Adams, Phillip Arthur Leonard as Director
8 January 2001
Appointed Daffern, Paul George as Secretary
21 November 2000
Resigned Buckby, Maurice Christopher as Director
26 October 2000
Appointed Mccallion, Russell Warren as Director
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
2 May 2000
Appointed Roberts, Graham Stanley as Director
18 January 2000
Resigned Pullman, Francis Simon as Director
18 December 1999
Appointed Buckby, Maurice Christopher as Director
5 November 1999
Appointed Adams, Phillip Arthur Leonard as Secretary
5 November 1999
Appointed Adams, Phillip Arthur Leonard as Director
21 October 1999
Appointed Brooks, Keith Michael as Director
21 October 1999
Resigned Evans Jr, William J as Director
21 October 1999
Resigned Fitch, Gerald as Director
21 October 1999
Appointed Mackenzie, Susan Mary as Director
21 October 1999
Appointed Kehoe, Paul as Director
21 October 1999
Resigned Snyder, Charles Wayne as Director
20 October 1999
Resigned Bullock, Robert Benson as Director
30 September 1999
Resigned Esam, John Charles as Secretary
30 September 1999
Resigned Esam, John Charles as Director
27 September 1999
Appointed Welton, Stephen Frank as Director
27 September 1999
26 August 1999
Appointed Macdonald, Jonathan Church as Director
26 August 1999
Appointed Balmforth, Marcus Charles as Director
24 August 1999
Resigned Kingsford, John Laurence as Director
20 July 1999
Resigned Harden, William Levoy as Director
13 July 1999
Resigned Mawdsley, Alan Dean as Director
20 May 1999
Appointed Middleton, Peter James as Director
20 November 1998
Appointed Evans Jr, William J as Director
20 November 1998
Appointed Harden, William Levoy as Director
16 October 1998
Resigned Williams, Roy Arthur as Director
19 August 1998
Appointed Bullock, Robert Benson as Director
19 August 1998
Resigned Bishop, Anthony J as Director
19 August 1998
Appointed Snyder, Charles Wayne as Director
19 August 1998
Appointed Esam, John Charles as Director
19 August 1998
Appointed Pullman, Francis Simon as Director
19 August 1998
Appointed Esam, John Charles as Secretary
19 August 1998
Appointed Curry, Philip as Director
19 August 1998
Appointed Henderson, Simon Anthony Glidden as Director
19 August 1998
Appointed Williams, Roy Arthur as Director
19 August 1998
Appointed Fitch, Gerald as Director
19 August 1998
Appointed Kingsford, John Laurence as Director
18 August 1998
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
21 May 1998
Appointed Mawdsley, Alan Dean as Director
21 May 1998
21 May 1998
Appointed Bishop, Anthony J as Director
21 May 1998
Resigned Charlton, Peter John as Director
21 May 1998
Resigned Richards, Martin Edgar 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. 3491191

Filings 373

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
29 September 2026Termination of appointment of a director
29 September 2026Termination of appointment of a director
29 September 2026Appointment of a director
15 September 2026Full accounts31 December 2025
Show all 373 filings

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