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LONDON LUTON AIRPORT OPERATIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03491213
Incorporation Date
1998-01-12
Company Type
Private limited company (Ltd.)
Address
LUTON, United Kingdom
Website
www.london-luton.co.uk/
Source: Companies House

LONDON LUTON AIRPORT OPERATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03491213, and its current status with Companies House is active. The company was incorporated on 12 January 1998 and lists its registered address as LUTON, United Kingdom. 2 shareholders are on record for LONDON LUTON AIRPORT OPERATIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for LONDON LUTON AIRPORT OPERATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LONDON LUTON AIRPORT GROUP LTD, holding 98.1% — a majority holding — followed by LONDON LUTON AIRPORT GROUP LTD at 1.9%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LONDON LUTON AIRPORT GROUP LTD 98.1% Companies House
LONDON LUTON AIRPORT GROUP LTD 1.9% Companies House

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Officers

5

The Director of LONDON LUTON AIRPORT OPERATIONS LIMITED currently on record is Rodrigo Marabini Ruiz; five officers are currently on record for LONDON LUTON AIRPORT OPERATIONS LIMITED, filed with Companies House.

The register reports 94 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LONDON LUTON AIRPORT OPERATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RM
Rodrigo Marabini Ruiz ACTIVE

Appointed
2013-11-27
Residence
🇪🇸 Spain
Occupation
Director

ME
Maria Escrig Teigeiro ACTIVE

Appointed
2018-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alberto Martin ACTIVE

Appointed
2019-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

BL
Belen Landinez-gonzalez-valcarcel ACTIVE

Appointed
2019-05-23
Residence
🇪🇸 Spain
Occupation
Director

DR
David Rees ACTIVE

Appointed
2020-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LONDON LUTON AIRPORT OPERATIONS LIMITED sits 7 levels below its ultimate parent, ENAIRE, registered in Spain. The full chain up to ENAIRE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LONDON LUTON AIRPORT OPERATIONS LIMITED's own shareholder record.

Ultimate HQ
ENAIRE
Spain

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Frequently Asked Questions

Who owns LONDON LUTON AIRPORT OPERATIONS LIMITED?

Two shareholders are currently on record for LONDON LUTON AIRPORT OPERATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LONDON LUTON AIRPORT GROUP LTD, holding 98.1% — a majority holding — followed by LONDON LUTON AIRPORT GROUP LTD at 1.9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LONDON LUTON AIRPORT OPERATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LONDON LUTON AIRPORT OPERATIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LONDON LUTON AIRPORT OPERATIONS LIMITED have on record?

2 shareholders are shown on record for LONDON LUTON AIRPORT OPERATIONS LIMITED.

What is LONDON LUTON AIRPORT OPERATIONS LIMITED's company registration number?

LONDON LUTON AIRPORT OPERATIONS LIMITED's registration number is 03491213, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LONDON LUTON AIRPORT OPERATIONS LIMITED still an active company?

LONDON LUTON AIRPORT OPERATIONS LIMITED's status on Companies House is listed as active.

When was LONDON LUTON AIRPORT OPERATIONS LIMITED incorporated?

LONDON LUTON AIRPORT OPERATIONS LIMITED was incorporated on 12 January 1998, according to Companies House.

What is LONDON LUTON AIRPORT OPERATIONS LIMITED's registered address?

The registered address on file for LONDON LUTON AIRPORT OPERATIONS LIMITED is LUTON, United Kingdom.

What legal structure is LONDON LUTON AIRPORT OPERATIONS LIMITED registered as?

LONDON LUTON AIRPORT OPERATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LONDON LUTON AIRPORT OPERATIONS LIMITED?

The Director of LONDON LUTON AIRPORT OPERATIONS LIMITED currently on record is Rodrigo Marabini Ruiz; five officers are currently on record for LONDON LUTON AIRPORT OPERATIONS LIMITED, filed with Companies House. Management authority at LONDON LUTON AIRPORT OPERATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LONDON LUTON AIRPORT OPERATIONS LIMITED have a parent company or subsidiaries?

LONDON LUTON AIRPORT OPERATIONS LIMITED sits 7 levels below its ultimate parent, ENAIRE, registered in Spain.

Can Zavia monitor changes to LONDON LUTON AIRPORT OPERATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LONDON LUTON AIRPORT OPERATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LONDON LUTON AIRPORT OPERATIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LONDON LUTON AIRPORT OPERATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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