London Luton Airport Limited
London Luton Airport Limited
#02020381 • Active
B2cServices
London Luton Airport is dedicated to providing a seamless travel experience with a range of services including flight information, parking options, and car hire. The airport is committed to making travel easy and accessible for all passengers.
Founded: 16/05/1986
Industries: Other letting and operating of own or leased real estate
Website: https://london-luton.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Luton
Products
- Airport Lounges
- Car Hire Options
- Parking Spaces
Services
- Car Hire Services
- Flight Information
- On-site Parking
- Special Assistance
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £0.73m
↑ 28%
Turnover £59.04m
↑ 168%
Total Liabilities £15.63m
↓ -61%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jamie Kerr | Company Director | 01/10/2024 | British | 60 years |
| Richard Arthur Robinson | Company Director | 28/05/2024 | British | 63 years |
| Azizul Ambia | Company Director | 21/05/2024 | British | 42 years |
| Robert William Brighouse | Non-executive Director | 01/03/2024 | British | 67 years |
| Paul Kehoe Cbe | Director | 31/01/2024 | British | 66 years |
| Nicholas John Platts | Managing Director | 01/08/2023 | Australian,british | 54 years |
| Mohammed Yaqub Hanif | Teacher | 23/05/2023 | British | 45 years |
| James John Taylor | Property Manager | 23/05/2023 | British | 36 years |
| Charmaine Rosemary Isles | Business Support Manager | 23/05/2023 | British | 62 years |
| Mark David Turner | Local Government Officer | 16/08/2021 | British | 64 years |
| Javeria Hussain | Legal, Risk & Compliance Professional | 21/05/2019 | British | 45 years |
| Khtija Malik | Councillor | 21/05/2019 | British | 52 years |
| Amy Jane Alexandra Nicholls | Senior Executive Officer | 21/05/2019 | British | 30 years |
Role:
Company Director
Appointed:
01/10/2024
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
28/05/2024
Nationality:
British
Age:
63 years
Role:
Company Director
Appointed:
21/05/2024
Nationality:
British
Age:
42 years
Role:
Non-executive Director
Appointed:
01/03/2024
Nationality:
British
Age:
67 years
Role:
Director
Appointed:
31/01/2024
Nationality:
British
Age:
66 years
Role:
Managing Director
Appointed:
01/08/2023
Nationality:
Australian,british
Age:
54 years
Role:
Teacher
Appointed:
23/05/2023
Nationality:
British
Age:
45 years
Role:
Property Manager
Appointed:
23/05/2023
Nationality:
British
Age:
36 years
Role:
Business Support Manager
Appointed:
23/05/2023
Nationality:
British
Age:
62 years
Role:
Local Government Officer
Appointed:
16/08/2021
Nationality:
British
Age:
64 years
Role:
Legal, Risk & Compliance Professional
Appointed:
21/05/2019
Nationality:
British
Age:
45 years
Role:
Councillor
Appointed:
21/05/2019
Nationality:
British
Age:
52 years
Role:
Senior Executive Officer
Appointed:
21/05/2019
Nationality:
British
Age:
30 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Luton Borough Council | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control As Firm | 06/04/2016 | United Kingdom |
Luton Borough Council
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control As Firm
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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| Number of Employees | |||
Charges
17 charges registered
The Council of the Borough of Luton Outstanding
Created 20/06/2022Hart house, kimpton road (freehold; title numbers BD177372 and BD175038). Morton house, kimpton road...
#020203810017 Negative Pledge
Luton Borough Council Outstanding
Created 22/07/2015#020203810016
Properties
25 properties
Regions
1
Freehold
20
Leasehold
5
SOUTH EAST
Winch Hill Farm, Wandon End, Luton (LU2 8PA)
Freehold • LU2 8PA
£9,500,000
Added 16/09/2015 • LUTON
SOUTH EAST
Land adjoining 1 Old Winch Cottages, Winch Hill, Luton (LU2 8PA)
Freehold • LU2 8PA
Added 29/05/2019 • NORTH HERTFORDSHIRE
SOUTH EAST
146 Prospect Way, London Luton Airport, Luton (LU2 9NU)
Leasehold • LU2 9NU
£90,000
Added 17/07/2018 • LUTON
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
Total Council Spend
£50,846.24
Across 22 transactions
Contract Period
Feb 2022 - Nov 2022
1 council
Average Per Council
£50,846.24
22 avg. transactions
Council Partners
Luton Borough Council
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/12/2024 | Accounts | Accounts With Accounts Type Full | View (44 pages) |
| 20/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 29/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 29/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |