LONDON LUTON AIRPORT OPERATIONS LIMITED
Is LONDON LUTON AIRPORT OPERATIONS LIMITED Vetted & Legitimate?
LONDON LUTON AIRPORT OPERATIONS LIMITED was incorporated on 12 January 1998 as a private limited company, making it 28 years old. Its principal activity is service activities incidental to air transportation. The company is currently active and in good standing with Companies House. It currently has 16 active officers on record and 98 historical appointments that have since resigned. There are 12 charges registered against this company, of which 2 remain outstanding. The company is controlled by London Luton Airport Group Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 28 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
2 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 79)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 28/04/2017
Charges & Mortgages
Has Outstanding2 Outstanding
Out of 12 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 52230Service activities incidental to air transportation
Key Dates & Events Timeline
confirmation statement with no updates
confirmation statement
filingchange person director company with change date
officers
filingappoint person director company with name date
officers
filingaccounts with accounts type full
accounts
filingtermination director company with name termination date
officers
filingchange person director company with change date
officers
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. The Royal Bank of Scotland PLC
chargeappoint person director company with name date
officers
filingmemorandum articles
incorporation
filingresolution
resolution
filingDirectors & Officers
Mee-Ling Skeffington
secretaryEsther Barahona Panes
directorJames Peter Burke
directorRoberto Angel Ramirez Garcia
directorMercedes Aurora Garcia Sanguino
directorIgnacio Castejon Hernandez
directorJohn Hutton
directorEmilio Rotondo Inclan
directorRodrigo Marabini Ruiz
directorAlberto Martin
directorRichard Matthew Mccord
directorDavid Rocyn Rees
directorJustin Paul Symonds
directorCharges & Mortgages
2 outstanding / 12 total charge(s)
- outstandingA registered chargeEntitled: The Royal Bank of Scotland PLCCreated: 2025-06-11
- outstandingA registered chargeEntitled: The Royal Bank of Scotland PLCCreated: 2017-08-16
- fully satisfiedA registered chargeEntitled: The Royal Bank of Scotland PLC as Security AgentCreated: 2015-03-26Satisfied: 2017-08-29
- fully satisfiedA registered chargeEntitled: The Royal Bank of Scotland PLCCreated: 2014-07-24Satisfied: 2015-03-31
- fully satisfiedA registered chargeEntitled: The Royal Bank of Scotland PLCCreated: 2013-11-29Satisfied: 2015-03-31
- fully satisfiedA registered chargeEntitled: Malik Shazad Khalid, Aidan Gallen, Elliot Renton, Louis George WhelanCreated: 2013-11-25Satisfied: 2017-08-29
- fully satisfiedFloating chargeEntitled: Barclays Bank PLC as Security Agent for the Senior CreditorsCreated: 2004-12-02Satisfied: 2008-03-31
- fully satisfiedFixed and floating security documentEntitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance PartiesCreated: 2003-07-29Satisfied: 2008-03-31
- fully satisfiedA supplemental security agreement (as defined therein)Entitled: Barclays Bank PLCCreated: 2000-11-23Satisfied: 2003-09-03
- fully satisfiedJunior security agreementEntitled: Barclays Bank PLCCreated: 1998-08-20Satisfied: 2004-12-07
- fully satisfiedSecurity agreementEntitled: Barclays Bank PLC,as Agent and Trustee for the Finance PartiesCreated: 1998-08-20Satisfied: 2003-09-03
- fully satisfiedLegal charge and assignment (the "lla account charge")Entitled: London Luton Airport Limitedand Any Persons Deriving Title from It and Any Subsequent Successors, Transferees and Assigns Permitted Pursuant to the Concession Agreement Inaccordance with Their Respective InterestsCreated: 1998-08-19Satisfied: 2013-07-04
Ownership & Control (PSC)
- CorporateLondon Luton Airport Group LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- confirmation statement with no updatesconfirmation statement2026-04-03View PDF
- change person director company with change dateofficers2026-03-11View PDF
- appoint person director company with name dateofficers2025-10-28View PDF
- accounts with accounts type fullaccounts2025-10-02View PDF
- termination director company with name termination dateofficers2025-09-25View PDF
Key Dates
- Incorporated1998-01-12
- Next Accounts DueN/A
- Next Confirmation Due28/04/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.