UK Companies House feature
LONDON LUTON AIRPORT OPERATIONS LIMITED
Profile
- Company number
- 03491213
- Status
- Active
- Incorporation
- 1998-01-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52230
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on a going concern basis. ... In all scenarios modelled, there are no indicators that the Company and Group will not remain a going concern.”
Significant events
- “2024 also brought exciting news of a new airline at the airport as LLA was chosen as the latest base for the UK's largest tour operator and third-largest airline, Jet2.com and Jet2holidays.”
- “The Company has continued to deal with the aftermath of the fire that destroyed Terminal Car Park 2 ("TCP2").”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
16 active · 84 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SKEFFINGTON, Mee-Ling | Secretary | 2021-10-19 | — | — |
| BARAHONA PANES, Esther | Director | 2024-09-25 | Jun 1976 | Spanish |
| BURKE, James Peter | Director | 2025-10-21 | Oct 1983 | British |
| ESCRIG TEIGEIRO, Maria De Los Reyes | Director | 2018-12-13 | Jan 1970 | Spanish |
| GARCIA, Roberto Angel Ramirez | Director | 2024-09-25 | Aug 1975 | Spanish |
| GARCIA SANGUINO, Mercedes Aurora | Director | 2024-09-25 | Nov 1973 | Spanish |
| HERNANDEZ, Ignacio Castejon | Director | 2024-09-25 | May 1977 | Spanish |
| HUTTON, John, Lord | Director | 2025-05-19 | May 1955 | British |
| INCLAN, Emilio Rotondo | Director | 2025-06-25 | Apr 1978 | Spanish |
| LANDINEZ-GONZALEZ-VALCARCEL, Belen | Director | 2019-05-23 | Oct 1970 | Spanish |
| MARABINI RUIZ, Rodrigo | Director | 2013-11-27 | Nov 1962 | Spanish |
| MARTIN, Alberto | Director | 2019-02-25 | Aug 1975 | Spanish |
| MCCORD, Richard Matthew | Director | 2021-03-16 | Sep 1973 | British |
| REES, David Rocyn | Director | 2020-06-24 | Apr 1959 | British |
| RODRIGUES CARVALHO PENA, Mario Rui | Director | 2025-07-16 | Aug 1989 | British,Portuguese |
| SYMONDS, Justin Paul | Director | 2023-09-19 | Jan 1967 | British |
Show 84 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Phillip Arthur Leonard | Secretary | 1999-11-05 | 2001-01-08 |
| CLIFTON, Roger Cheston | Secretary | 2001-04-19 | 2008-06-13 |
| DAFFERN, Paul George | Secretary | 2001-01-08 | 2001-04-19 |
| ESAM, John Charles | Secretary | 1998-08-19 | 1999-09-30 |
| GATEHOUSE, Mary Annabel | Secretary | 2008-06-13 | 2013-11-27 |
| PAUL, Swati | Secretary | 2020-05-05 | 2021-02-17 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1998-01-12 | 1998-08-18 |
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2014-01-22 | 2017-06-07 |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-02-17 | 2021-10-19 |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-06-07 | 2020-05-05 |
| ACQUAAH HARRISON, Andrew | Director | 2004-04-01 | 2006-02-17 |
| ADAMS, Phillip Arthur Leonard | Director | 1999-11-05 | 2001-01-08 |
| AGUILAR IGLESIAS, Nuria | Director | 2018-12-13 | 2019-05-22 |
| ALFONSO, Juan Carlos | Director | 2018-03-26 | 2018-11-15 |
| ALVAREZ-GALLEGO, Juan Jose | Director | 2018-12-12 | 2019-02-28 |
| ALVAREZ-GALLEGO, Juan Jose | Director | 2018-03-26 | 2018-11-15 |
| ALVAREZ-GALLEGO, Juan Jose | Director | 2017-12-04 | 2018-03-26 |
| ANDRES-HERMAN, Marta | Director | 2019-05-23 | 2024-09-25 |
| ANGOITIA GRIJALBA, Juan | Director | 2016-07-11 | 2018-06-26 |
| ASCACIBAR, Jose Ignacio | Director | 2018-03-26 | 2022-10-24 |
| BALMFORTH, Marcus Charles | Director | 1999-08-26 | 2001-07-31 |
| BARAHONA PANES, Esther | Director | 2022-11-17 | 2024-09-25 |
| BARTON, Nicholas | Director | 2014-12-15 | 2018-12-14 |
| BISHOP, Anthony J | Director | 1998-05-21 | 1998-08-19 |
| BRENNAN, Daniel Joseph, Lord | Director | 2014-12-15 | 2018-06-26 |
| BROOKS, Keith Michael | Director | 2005-04-05 | 2005-06-30 |
| BROOKS, Keith Michael | Director | 1999-10-21 | 2002-08-01 |
| BROWN, Malcolm | Director | 2018-06-26 | 2020-06-24 |
| BUCKBY, Maurice Christopher | Director | 1999-12-18 | 2000-11-21 |
| BULLOCK, Robert | Director | 2001-11-12 | 2013-04-29 |
| BULLOCK, Robert Benson | Director | 1998-08-19 | 1999-10-20 |
| CAMPOMANES CAMINO, Marta | Director | 2018-12-13 | 2019-05-23 |
| CAMPOMANES CAMINO, Marta | Director | 2018-05-24 | 2018-11-15 |
| CHARLTON, Peter John | Director | 1998-01-12 | 1998-05-21 |
| CLIFTON, Roger Cheston | Director | 2008-03-14 | 2008-06-13 |
| COATES, Penelope Ann | Director | 2019-06-28 | 2020-06-24 |
| CONDIE, Clive William | Director | 2013-11-27 | 2018-06-26 |
| CURRY, Philip | Director | 1998-08-19 | 2002-05-31 |
| DAFFERN, Paul George | Director | 2001-01-08 | 2001-04-19 |
| ECHEGARAY DEL POZO, Fernando | Director | 2014-12-15 | 2017-06-15 |
| ESAM, John Charles | Director | 1998-08-19 | 1999-09-30 |
| ESCRIG TEIGEIRO, Maria De Los Reyes | Director | 2018-03-26 | 2018-12-13 |
| EVANS JR, William J | Director | 1998-11-20 | 1999-10-21 |
| FERGUSON, Graeme Peter | Director | 2020-06-24 | 2025-09-11 |
| FERNANDEZ BOSCH, Jose Manuel | Director | 2016-07-11 | 2019-02-28 |
| FITCH, Gerald | Director | 1998-08-19 | 1999-10-21 |
| GARCIA DUARTE, Matilde | Director | 2016-07-11 | 2018-03-05 |
| GEERE, Simon Boyd | Director | 2001-12-01 | 2002-11-01 |
| HARDEN, William Levoy | Director | 1998-11-20 | 1999-07-20 |
| HENDERSON, Simon Anthony Glidden | Director | 2000-06-20 | 2001-03-21 |
| HENDERSON, Simon Anthony Glidden | Director | 1998-08-19 | 1999-09-27 |
| HUNTER, Barry Robert | Director | 2019-02-25 | 2021-03-16 |
| HUNTER, Barry Robert | Director | 2017-09-07 | 2018-12-14 |
| INCLAN, Emilio Rotondo | Director | 2025-03-24 | 2025-06-25 |
| JAMES, Kathryn | Director | 2001-05-01 | 2007-04-30 |
| JONES, Glyn | Director | 2007-08-08 | 2014-07-04 |
| JUDGE, Andrew Michael | Director | 2006-10-02 | 2009-09-18 |
| KEHOE, Paul | Director | 1999-10-21 | 2005-08-05 |
| KHAN, Adeel | Director | 2021-05-26 | 2022-06-24 |
| KINGSFORD, John Laurence | Director | 1998-08-19 | 1999-08-24 |
| LAWRIE, Rupert Carol | Director | 2011-04-11 | 2014-12-15 |
| LEAL DE CARLOS, Maria Jose | Director | 2018-03-26 | 2018-11-15 |
| LEO VIZCAINO, Jose | Director | 2016-07-11 | 2024-04-12 |
| LERMA GAUDE, Angel Pablo | Director | 2007-05-01 | 2007-08-08 |
| LIAU, Andrew Samuel | Director | 2014-12-15 | 2018-06-26 |
| LLOYD, Martyn John | Director | 2006-02-01 | 2010-05-28 |
| LUDEMAN, Keith Lawrence | Director | 2019-05-23 | 2025-01-31 |
| MACDONALD, Jonathan Church | Director | 1999-08-26 | 2002-05-31 |
| MACKENZIE, Susan Mary | Director | 1999-10-21 | 2001-11-09 |
| MARIN SAN ANDRES, Francisco Javier | Director | 2018-03-26 | 2018-11-15 |
| MAWDSLEY, Alan Dean | Director | 1998-05-21 | 1999-07-13 |
| MCCALLION, Russell Warren | Director | 2000-10-26 | 2002-09-02 |
| MIDDLETON, Peter James | Director | 1999-05-20 | 2000-06-30 |
| NOYES, David Michael | Director | 2020-06-24 | 2023-04-01 |
| NUNEZ, Marta | Director | 2021-04-28 | 2024-04-12 |
| PAHARI, Bodhisattva | Director | 2018-07-27 | 2020-06-24 |
| PAHARI, Bodhisattva | Director | 2018-07-06 | 2018-07-06 |
| PRICE, Caroline Fiona | Director | 2005-04-05 | 2005-06-30 |
| PULLMAN, Francis Simon | Director | 1998-08-19 | 2000-01-18 |
| RAPER, Natalie Jane | Director | 2001-11-26 | 2009-03-31 |
| REES, Hywel Gwyn | Director | 2018-06-26 | 2019-06-28 |
| RENTON, Elliot Paul | Director | 2016-07-11 | 2017-09-05 |
| RENTON, Elliot Paul | Director | 2016-07-11 | 2017-09-05 |
| RENTON, Elliot Paul | Director | 2006-08-29 | 2016-07-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Luton Airport Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 368 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-11 | CH01 | officers | change person director company with change date |
| 2025-10-28 | AP01 | officers | appoint person director company with name date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-09-25 | TM01 | officers | termination director company with name termination date |
| 2025-08-13 | CH01 | officers | change person director company with change date |
| 2025-07-18 | AP01 | officers | appoint person director company with name date |
| 2025-07-18 | TM01 | officers | termination director company with name termination date |
| 2025-07-18 | AP01 | officers | appoint person director company with name date |
| 2025-07-18 | TM01 | officers | termination director company with name termination date |
| 2025-06-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2025-05-29 | MA | incorporation | memorandum articles |
| 2025-05-29 | RESOLUTIONS | resolution | resolution |
| 2025-05-08 | CH01 | officers | change person director company with change date |
| 2025-05-08 | CH01 | officers | change person director company with change date |
| 2025-05-07 | CH01 | officers | change person director company with change date |
| 2025-05-07 | CH01 | officers | change person director company with change date |
| 2025-04-09 | AP01 | officers | appoint person director company with name date |
| 2025-04-09 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.