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
GMV Nominees Ltd (47903 companies)

Registered office

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

Officers

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

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

Connections

Owned by

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

Controls

Companies at the same address

Data