LONDON LUTON AIRPORT GROUP LIMITED

Company number 03491191

Date	Type	Description	View / Download
28 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ That pursuant to paragraph 47(3)(b) of part 3 of schedule 4 to the companies act 2006 (commencement no 5, transitional provisions and savings) order 2007 (si 2007/3495), authorisation may be given in accordance with section 175 of the companies act 2006 22/05/2024	(1 page)
09 May 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
25 Apr 2024	AA	Full accounts made up to 31 December 2023	(17 pages)
23 Apr 2024	TM01	Termination of appointment of Jose Leo Vizcaino as a director on 12 April 2024	(1 page)
23 Apr 2024	TM01	Termination of appointment of Marta Nunez Holgueras as a director on 12 April 2024	(1 page)
01 Oct 2023	CH01	Director's details changed for Mr David Rocyn Rees on 1 October 2023	(2 pages)
01 Oct 2023	CH01	Director's details changed for Graeme Peter Ferguson on 1 October 2023	(2 pages)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
03 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
01 Dec 2022	AP01	Appointment of Maria Belen Landinez-Gonzalez-Valcarcel as a director on 17 November 2022	(2 pages)
01 Dec 2022	TM01	Termination of appointment of Jose Ignacio Ascacibar as a director on 24 October 2022	(1 page)
27 Oct 2022	TM01	Termination of appointment of Ana Luisa Zuleta Perez De Guzman as a director on 26 October 2022	(1 page)
09 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(76 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
19 Nov 2021	AP01	Appointment of Ana Luisa Zuleta Perez De Guzman as a director on 17 November 2021	(2 pages)
19 Nov 2021	AP01	Appointment of Marta Nunez Holgueras as a director on 17 November 2021	(2 pages)
19 Nov 2021	AP01	Appointment of Mr Jose Leo Vizcaino as a director on 17 November 2021	(2 pages)
19 Nov 2021	AP01	Appointment of Maria De Los Reyes Escrig Teigeiro as a director on 17 November 2021	(2 pages)
19 Nov 2021	TM02	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 November 2021	(1 page)
19 Nov 2021	AP03	Appointment of Mee-Ling Skeffington as a secretary on 17 November 2021	(2 pages)
19 Nov 2021	TM01	Termination of appointment of Mercedes Aurora Garcia Sanguino as a director on 17 November 2021	(1 page)
19 Nov 2021	TM01	Termination of appointment of Mariano Domingo Calvo as a director on 6 October 2021	(1 page)
01 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
03 Mar 2021	AA	Group of companies' accounts made up to 31 December 2020	(73 pages)
22 Feb 2021	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 February 2021	(2 pages)