# London Luton Airport Operations Limited

## Details

- **Company number:** [03491213](https://find-and-update.company-information.service.gov.uk/company/03491213)
- **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:** [52230](/sic/52230) Service activities incidental to air transportation
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## Previous names

- Planetbrook Limited (until 21 May 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

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




## Owned by

London Luton Airport Operations Limited → [London Luton Airport Group Limited](/company/03491191) → [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)




## Directors' other companies

- [COLLETT, Christopher David](/person/8753353) - director at [Bedfordshire And Luton Community Foundation](/company/04141953)



## Companies at the same address

- [London Luton Airport Group Limited](/company/03491191) (03491191)
- [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)