London Luton Airport Operations Limited company overview
London Luton Airport Operations Limited is a private limited company registered with company number 03491213. 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 15 active officers. It was previously called Planetbrook Limited.
London Luton Airport Operations 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 Operations Limited at a glance
28 years
Trading age
10,531 days since incorporation
15
Active officers
Rodrigo, Maria, Alberto, Belen
373
Filings on record
Latest: 23 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of London Luton Airport Operations Limited
Former officers
90 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
52230
Service activities incidental to air transportation
Allowable expenses for London Luton Airport Operations Limited
Based on London Luton Airport Operations Limited's SIC code (52230), 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 Operations 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 Operations 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 Operations 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
23 Oct 2026 · TM01
Termination of appointment of Richard Matthew Mccord as a director on 17 Sep 2026
29 Sep 2026 · AP01
Appointment of Mr Christopher David Collett as a director on 17 Sep 2026
29 Sep 2026 · TM01
Termination of appointment of James Peter Burke as a director on 17 Sep 2026
29 Sep 2026 · TM01
Termination of appointment of Richard Matthew Mccord as a director on 1 Sep 2026
15 Sep 2026 · AA
Full accounts made up to 31 Dec 2025
3 Apr 2026 · CS01
Confirmation statement made on 31 Mar 2026 with no updates
11 Mar 2026 · CH01
Director's details changed for Mr James Peter Burke on 11 Mar 2026
28 Oct 2025 · AP01
Appointment of Mr James Peter Burke as a director on 21 Oct 2025
2 Oct 2025 · AA
Full 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
18 Jul 2025 · AP01
Appointment of Mr Mario Rui Rodrigues Carvalho Pena as a director on 16 Jul 2025
18 Jul 2025 · TM01
Termination of appointment of Mario Rui Rodrigues Carvalho Pena as a director on 16 Jul 2025
18 Jul 2025 · AP01
Appointment of Emilio Rotondo Inclan as a director on 25 Jun 2025
18 Jul 2025 · TM01
Termination of appointment of Emilio Rotondo Inclan as a director on 25 Jun 2025
18 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 · MA
Memorandum articles
29 May 2025 · RESOLUTIONS
Resolutions
8 May 2025 · CH01
Director's details changed for Mr Justin Paul Symonds on 7 May 2025
Showing the latest 20 of 373 filings. See the full history on Companies House
Accounting services for London Luton Airport Operations Limited
From tax to payroll, find accountants who look after every part of London Luton Airport Operations 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 Operations Limited
About London Luton Airport Operations Limited
London Luton Airport Operations Limited is a UK private limited company based in Luton, registered at Companies House as company number 03491213 since 12 Jan 1998. Its listed activities include service activities incidental to air transportation. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
London Luton Airport Operations 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 Operations Limited has 373 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 Operations 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 Operations Limited?
London Luton Airport Operations Limited – frequently asked questions
What is the company number of London Luton Airport Operations Limited?
London Luton Airport Operations Limited is registered at Companies House under company number 03491213.
When was London Luton Airport Operations Limited incorporated?
London Luton Airport Operations Limited was incorporated on 12 Jan 1998 as a private limited company.
Who are the directors of London Luton Airport Operations Limited?
Current officers are Rodrigo Marabini Ruiz (director), Maria De Los Reyes Escrig Teigeiro (director), Alberto Martin (director), Belen Landinez-Gonzalez-Valcarcel (director), David Rocyn Rees (director), Mee-Ling Skeffington (secretary) and 9 more.
What does London Luton Airport Operations Limited do?
The company's registered nature of business (SIC) is 52230 – Service activities incidental to air transportation.
Where is London Luton Airport Operations Limited registered?
The registered office address is Percival House 134 Percival Way, London Luton Airport, Luton, LU2 9NU.
Is London Luton Airport Operations Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was termination of appointment of Richard Matthew Mccord as a director on 17 Sep 2026 on 23 Oct 2026.