OpenCompanies

London Luton Airport Operations Limited

Company number
03491213
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 1998
Nature of business
Service activities incidental to air transportation
Corporate group
GMV Nominees Ltd (48336 companies)

Registered office

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

Previous names

  • Planetbrook Limited (until 21 May 1998)

Officers

NameRoleAppointedResigned
COLLETT, Christopher David Director 17 Sep 2026
BURKE, James Peter Director 21 Oct 2025 17 Sep 2026
MCCORD, Richard Matthew Director 16 Mar 2021 1 Sep 2026
CONDIE, Clive William Director 27 Nov 2013 26 Jun 2018

Control

NameNature of controlNotifiedCeased
London Luton Airport Group 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 Operations Limited → 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

Directors’ other companies

Companies at the same address

Data