Luton Ramp Limited

Active03937643 Private limited company
Incorporated
1 March 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Address
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
Also at John Menzies (Birmingham) Limited, Elmdon Cargo Handling Limited, Boker Aeroclean Limited · more companies
British
Born November 1984
Director · Appointed 1 April 2021
Also at Elmdon Cargo Handling Limited, Boker Aeroclean Limited, Menzies Aviation (NL) Limited · more companies
British
Born January 1980 (46)
Harkins, Owen Stephen
Secretary · Appointed 4 September 2020
Officer history (33 former)
13 January 2025
Resigned Devaney, Christopher Michael as Director
13 January 2025
Appointed Mitchell, Laura Anne as Director
25 March 2024
Resigned Trollope, David Alastair as Director
25 March 2024
Appointed Devaney, Christopher Michael as Director
1 April 2021
Appointed Harkins, Owen Stephen as Director
1 April 2021
Resigned Mccreath, Matthew Brook as Director
4 September 2020
Appointed Harkins, Owen Stephen as Secretary
4 September 2020
Resigned Turnbull, Tristan George as Secretary
29 May 2019
Appointed Mccreath, Matthew Brook as Director
29 May 2019
Resigned Niekerk, Deon Van as Director
13 July 2016
Resigned Sagoo, Randeep Singh as Director
13 July 2016
Resigned Goovaerts, Dirk Josef Cornelia as Director
13 July 2016
Appointed Trollope, David Alastair as Director
13 July 2016
Appointed Niekerk, Deon Van as Director
31 December 2014
Appointed Goovaerts, Dirk Josef Cornelia as Director
31 December 2014
Resigned Harraway, Peter David as Director
15 August 2014
Resigned Boyd, Andrew as Director
15 August 2014
Appointed Sagoo, Randeep Singh as Director
16 August 2011
Resigned Wilson, Giles Robert Bryant as Director
13 May 2011
Appointed Harraway, Peter David as Director
15 April 2011
Resigned Sagoo, Randeep Singh as Director
15 April 2011
Appointed Wilson, Giles Robert Bryant as Director
14 December 2010
Resigned Walker, Mervyn as Director
13 December 2010
Appointed Sagoo, Randeep Singh as Director
30 October 2010
Resigned Cross, James Mark as Director
28 July 2009
Appointed Cross, James Mark as Director
28 July 2009
Resigned Roberts, Rebecca Anne as Director
13 November 2008
Resigned Pearce, Matthew Alan as Director
14 December 2007
Resigned Essex, Christopher as Director
25 October 2007
Resigned Palmer, Robert as Director
1 February 2007
Resigned Harrison, Joanne Marie as Director
1 February 2007
Appointed Pearce, Matthew Alan as Director
1 October 2006
Appointed Turnbull, Tristan George as Secretary
1 October 2006
Resigned Geddes, John Francis Alexander as Secretary
29 September 2006
Resigned Szucs, Mike as Director
20 April 2006
Appointed Roberts, Rebecca Anne as Director
20 April 2006
Resigned Jenkins, Graeme Mckinlay as Director
15 December 2005
Appointed Jenkins, Graeme Mckinlay as Director
23 November 2005
Resigned Jenkins, Graeme Mckinlay as Director
20 October 2005
Appointed Harrison, Joanne Marie as Director
30 September 2005
Resigned Yiend, Simon John as Director
30 September 2005
Resigned Winter, Edward William Bruce as Director
30 September 2005
Appointed Szucs, Mike as Director
11 August 2005
Appointed Geddes, John Francis Alexander as Secretary
11 August 2005
Resigned Harnden, Philip as Secretary
11 August 2005
Appointed Yiend, Simon John as Director
11 August 2005
Resigned Macmillan, Ian Clive as Director
19 August 2004
Appointed Jenkins, Graeme Mckinlay as Director
19 August 2004
Resigned Instone, Paul Robert as Director
12 January 2004
Resigned Woodward, Deborah Anne as Secretary
12 January 2004
Appointed Macmillan, Ian Clive as Director
12 January 2004
Appointed Essex, Christopher as Director
12 January 2004
Appointed Harnden, Philip as Secretary
12 January 2004
Appointed Walker, Mervyn as Director
12 January 2004
Appointed Palmer, Robert as Director
12 January 2004
Appointed Boyd, Andrew as Director
12 January 2004
Appointed Instone, Paul Robert as Director
12 January 2004
Appointed Winter, Edward William Bruce as Director
12 January 2004
Resigned Webster, Raymond Douglas as Director
12 January 2004
Resigned Walton, Christopher John as Director
10 August 2000
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
10 August 2000
Appointed Woodward, Deborah Anne as Secretary
1 March 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
1 March 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
1 March 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director
1 March 2000
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
1 March 2000
Appointed Walton, Christopher John as Director
1 March 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director
1 March 2000
Appointed Webster, Raymond Douglas as Director

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
Limited By Shares
Reg. no. 4991115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
27 April 2026Confirmation statement with no updates24 May 2021
27 April 2026Secretary's details changed
27 April 2026Confirmation statement with no updates27 April 2026
18 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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