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Companies House/Luton/Company profile

LONDON LUTON AIRPORT OPERATIONS LIMITED

Active
03491213·incorporated 1998-01-12

LONDON LUTON AIRPORT OPERATIONS LIMITED is an active UK private limited company, incorporated on 12 January 1998 at Companies House (number 03491213; OpenRegistry canonical ID GB-03491213-london-luton-airport-operations-limited). Sophymarine's OpenRegistry classifies it under SIC 52230 (Service activities incidental to air transportation), one of 1,258 active UK entities in that code and one of 21,513 active companies registered in Luton (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-01-12
Registered Address
PERCIVAL HOUSE 134 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, LU2 9NU, UNITED KINGDOM
SIC
52230 — Service activities incidental to air transportation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

12 charges recorded against the company at Companies House: 2 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

LONDON LUTON AIRPORT OPERATIONS LIMITED has 1 person with significant control on file:

  • London Luton Airport Group Limited (Uk reg. 3491191). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-31. Ceased 2017-04-01.

Similar UK companies

Other companies registered under SIC 52230 (Service activities incidental to air transportation):

Other companies registered in Luton: