Company Active LTD

Company profile

London Luton Airport Holdings III 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

08770132

Founded

2013

Age

Overview

Legal name

LONDON LUTON AIRPORT HOLDINGS III LIMITED

Region

East of England

Registered address

PERCIVAL HOUSE 134 PERCIVAL WAY

LONDON LUTON AIRPORT

LUTON

UNITED KINGDOM

LU2 9NU

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 2 ultimate controllers Controls 4

Company Active LTD

London Luton Airport Holdings III Limited

CRN 08770132

Direct controller Active LTD

Infrabridge Investors Crown Bidco Limited

CRN 11296348

Direct and ultimate controller

A86212420

CRN A86212420

Intermediate controller Active LTD

Infrabridge Investors (UK) Limited

CRN 05524536

Ultimate controller

D17285487

CRN D17285487

Company events

Reference milestones and recent Companies House filing stream events.

7 events

25 Nov

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

11 Nov

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

13 Nov

2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MzA5NjM3MGFkaXF6a2N4

Published 13 Nov 2024 04:19

30 Oct

2024

Auditors Resignation Company

Auditors

AUD | Transaction MzQ0MTQxOTQ0MGFkaXF6a2N4 | Paper/PDF filed

Published 02 Nov 2024 07:45

11 Nov

2013

Incorporated

Inception

Company registered at Companies House