# London Luton Airport Group Limited

## Details

- **Company number:** [03491191](https://find-and-update.company-information.service.gov.uk/company/03491191)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 1998
- **Registered office:** PERCIVAL HOUSE 134 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, LU2 9NU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONDIE, Clive William | director | 1 Jun 2002 | 14 May 2004 |
| CONDIE, Clive William | director | 27 Nov 2013 | 26 Jun 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

London Luton Airport Group Limited → [London Luton Airport Holdings I Limited](/company/08772220) → [London Luton Airport Holdings Ii Limited](/company/08772183) → [London Luton Airport Holdings Iii Limited](/company/08770132) → [Infrabridge Investors Crown Bidco Limited](/company/11296348) → [Infrabridge Investors (UK) Limited](/company/05524536)



## Controls

- [London Luton Airport Operations Limited](/company/03491213) (03491213)




## Companies at the same address

- [London Luton Airport Holdings I Limited](/company/08772220) (08772220)
- [London Luton Airport Holdings Ii Limited](/company/08772183) (08772183)
- [London Luton Airport Holdings Iii Limited](/company/08770132) (08770132)
- [London Luton Airport Operations Limited](/company/03491213) (03491213)