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Companies House/Luton/Company profile

LONDON LUTON AIRPORT HOLDINGS II LIMITED

Active
08772183·incorporated 2013-11-12

LONDON LUTON AIRPORT HOLDINGS II LIMITED is an active UK private limited company, incorporated on 12 November 2013 at Companies House (number 08772183; OpenRegistry canonical ID GB-08772183-london-luton-airport-holdings-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 21,513 active companies registered in Luton (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-12
Registered Address
PERCIVAL HOUSE 134 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, LU2 9NU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LONDON LUTON AIRPORT HOLDINGS II LIMITED has 1 person with significant control on file:

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