OpenCompanies

London Luton Airport Group Limited

Company number
03491191
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 1998
Nature of business
Other business support service activities n.e.c.
Corporate group
Infrabridge Investors (UK) Limited (43 companies)

Registered office

Percival House 134 Percival Way
London Luton Airport
Luton
LU2 9NU

Previous names

  • Planetbridge Limited (until 21 May 1998)

Officers

NameRoleAppointedResigned
CONDIE, Clive William Director 27 Nov 2013 26 Jun 2018
CONDIE, Clive William Director 1 Jun 2002 14 May 2004

Control

NameNature of controlNotifiedCeased
London Luton Airport Holdings I Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 £5,274 0
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -

Connections

Owned by

London Luton Airport Group Limited → London Luton Airport Holdings I Limited → London Luton Airport Holdings Ii Limited → London Luton Airport Holdings Iii Limited → Infrabridge Investors Crown Bidco Limited → Infrabridge Investors (UK) Limited

Controls

Companies at the same address

Data