Bymetric
UK company intelligence
Company Active LTD

Company profile

London Luton Airport Group Limited

UK company 03491191, incorporated on 12 January 1998.

London Luton Airport Group Limited is a UK company with status Active founded in 1998 based in East of England.

Company number
03491191
Incorporated
12 Jan 1998
Companies House status
Active

Company identity

Founded / incorporated
12 January 1998

Company number 03491191

Verify at Companies House
Legal name
LONDON LUTON AIRPORT GROUP LIMITED
Company type
Private Limited Company
Region
East of England
Registered address
PERCIVAL HOUSE 134 PERCIVAL WAY
LONDON LUTON AIRPORT
LUTON
UNITED KINGDOM
LU2 9NU
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 2 ultimate controllers Controls 1
1
Company Active LTD
London Luton Airport Group Limited
CRN 03491191
2
Direct controller Active LTD
London Luton Airport Holdings I Limited
CRN 08772220
3
Intermediate controller Active LTD
London Luton Airport Holdings II Limited
CRN 08772183
4
Intermediate controller Active LTD
London Luton Airport Holdings III Limited
CRN 08770132
5
Intermediate controller Active LTD
Infrabridge Investors Crown Bidco Limited
CRN 11296348
6
Ultimate controller
A86212420
CRN A86212420
7
Intermediate controller Active LTD
Infrabridge Investors (UK) Limited
CRN 05524536
8
Ultimate controller
D17285487
CRN D17285487

Company events

Reference milestones and recent Companies House filing stream events.

5 events
14 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

31 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

12 Jan
1998

Incorporated

Inception

Company registered at Companies House