London Luton Airport Group Limited company overview
London Luton Airport Group Limited is a private limited company registered with company number 03491191. It was incorporated on 12 Jan 1998 and its current status is active.
The registered office is at Percival House 134 Percival Way, London Luton Airport, Luton, LU2 9NU. The company has 13 active officers. It was previously called Planetbridge Limited.
London Luton Airport Group Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 14 Apr 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
London Luton Airport Group Limited at a glance
28 years
Trading age
10,530 days since incorporation
13
Active officers
Rodrigo, Mee-Ling, Maria, Mercedes
310
Filings on record
Latest: 15 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of London Luton Airport Group Limited
Former officers
63 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
82990
Other business support service activities not elsewhere classified
Allowable expenses for London Luton Airport Group Limited
Based on London Luton Airport Group Limited's SIC code (82990), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like London Luton Airport Group Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like London Luton Airport Group Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Luton?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of London Luton Airport Group Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
15 Oct 2026 · AA
Full accounts made up to 31 Dec 2025
15 Oct 2026 · ANNOTATION
Legacy
31 Mar 2026 · CS01
Confirmation statement made on 31 Mar 2026 with no updates
16 Feb 2026 · AP01
Appointment of Roberto Angel Ramirez Garcia as a director on 21 Oct 2025
13 Feb 2026 · AP01
Appointment of Esther Barahona Panes as a director on 21 Oct 2025
28 Oct 2025 · AP01
Appointment of Mr Justin Paul Symonds as a director on 21 Oct 2025
28 Oct 2025 · AP01
Appointment of Mr David Rocyn Rees as a director on 21 Oct 2025
28 Oct 2025 · TM01
Termination of appointment of David Rocyn Rees as a director on 11 Sep 2025
2 Oct 2025 · AA
Small accounts made up to 31 Dec 2024
25 Sep 2025 · TM01
Termination of appointment of Graeme Peter Ferguson as a director on 11 Sep 2025
13 Aug 2025 · CH01
Director's details changed for Mr Mario Rui Rodrigues Carvalho Pena on 13 Aug 2025
21 Jul 2025 · AP01
Appointment of Mr Mario Rui Rodrigues Carvalho Pena as a director on 16 Jul 2025
25 Jun 2025 · AP01
Appointment of Maria Belen Landinez-Gonzalez-Valcarcel as a director on 25 Jun 2025
25 Jun 2025 · TM01
Termination of appointment of Maria Belen Landinez-Gonzalez-Valcarcel as a director on 25 Jun 2025
20 Jun 2025 · MR01
Mortgage create with deed with charge number charge creation date
2 Jun 2025 · AP01
Appointment of Lord John Hutton as a director on 19 May 2025
29 May 2025 · RESOLUTIONS
Resolutions
29 May 2025 · MA
Memorandum articles
7 May 2025 · CH01
Director's details changed for Mr David Rocyn Rees on 7 May 2025
7 May 2025 · CH01
Director's details changed for Graeme Peter Ferguson on 7 May 2025
Showing the latest 20 of 310 filings. See the full history on Companies House
Accounting services for London Luton Airport Group Limited
From tax to payroll, find accountants who look after every part of London Luton Airport Group Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about London Luton Airport Group Limited
About London Luton Airport Group Limited
London Luton Airport Group Limited is a UK private limited company based in Luton, registered at Companies House as company number 03491191 since 12 Jan 1998. Its listed activities include other business support service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
London Luton Airport Group Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. London Luton Airport Group Limited has 310 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Luton?
Businesses like London Luton Airport Group Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Luton and get free quotes in minutes.
This page shows public information from Companies House. Director of London Luton Airport Group Limited?
London Luton Airport Group Limited – frequently asked questions
What is the company number of London Luton Airport Group Limited?
London Luton Airport Group Limited is registered at Companies House under company number 03491191.
When was London Luton Airport Group Limited incorporated?
London Luton Airport Group Limited was incorporated on 12 Jan 1998 as a private limited company.
Who are the directors of London Luton Airport Group Limited?
Current officers are Rodrigo Marabini Ruiz (director), Mee-Ling Skeffington (secretary), Maria De Los Reyes Escrig Teigeiro (director), Mercedes Aurora Garcia Sanguino (director), Ignacio Castejon Hernandez (director), Emilio Rotondo Inclan (director) and 7 more.
What does London Luton Airport Group Limited do?
The company's registered nature of business (SIC) is 82990 – Other business support service activities not elsewhere classified.
Where is London Luton Airport Group Limited registered?
The registered office address is Percival House 134 Percival Way, London Luton Airport, Luton, LU2 9NU.
Is London Luton Airport Group Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 15 Oct 2026.