Company Active LTD

Company profile

London Luton Airport Operations Limited

The Official Website for London Luton Airport

Visit London Luton Airports website to check LIVE flight times, get directions to LLA, & book best value on-site parking. Plan your journey today!

CRN

03491213

Founded

1998

Age

28

Overview

Legal name

LONDON LUTON AIRPORT OPERATIONS LIMITED

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 06 Jun 2026 16:52

7 levels 2 ultimate controllers

1

Company Active LTD

London Luton Airport Operations Limited

CRN 03491213

2

Direct controller Active LTD

London Luton Airport Group Limited

CRN 03491191

3

Intermediate controller Active LTD

London Luton Airport Holdings I Limited

CRN 08772220

4

Intermediate controller Active LTD

London Luton Airport Holdings II Limited

CRN 08772183

5

Intermediate controller Active LTD

London Luton Airport Holdings III Limited

CRN 08770132

6

Intermediate controller Active LTD

Infrabridge Investors Crown Bidco Limited

CRN 11296348

7

Ultimate controller

A86212420

CRN A86212420

8

Intermediate controller Active LTD

Infrabridge Investors (UK) Limited

CRN 05524536

9

Ultimate controller

D17285487

CRN D17285487

Company events

Reference milestones and recent Companies House filing stream events.

14 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

03 Apr

2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUxMzkzMjA1NWFkaXF6a2N4

Published 03 Apr 2026 09:52

31 Mar

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

30 Oct

2024

Auditors Resignation Company

Auditors

AUD | Transaction MzQ0MTQxOTg0MmFkaXF6a2N4 | Paper/PDF filed

Published 02 Nov 2024 07:43

10 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTA3MjI1N2FkaXF6a2N4

Published 10 Oct 2024 03:44

10 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTA3MTc0M2FkaXF6a2N4

Published 10 Oct 2024 03:40

10 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTA3MTM0MGFkaXF6a2N4

Published 10 Oct 2024 03:35

10 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTA3MDkyNmFkaXF6a2N4

Published 10 Oct 2024 03:31

10 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTA3MDAwM2FkaXF6a2N4

Published 10 Oct 2024 03:23

10 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTA2ODE0NmFkaXF6a2N4

Published 10 Oct 2024 03:02

11 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNTI3NzEzOGFkaXF6a2N4

Published 11 Sep 2024 11:37

12 Jan

1998

Incorporated

Inception

Company registered at Companies House