LONDON LUTON AIRPORT OPERATIONS LIMITED
PERCIVAL HOUSE 134 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON LU2 9NU- Active
- Private Limited Company
- Company No. 03491213
- Last Updated: 01 Mar 2024
Company Profile
LONDON LUTON AIRPORT OPERATIONS LIMITED was incorporated on Monday, January 12, 1998 as a Private Limited Company with registered address in LUTON. LONDON LUTON AIRPORT OPERATIONS LIMITED has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 26 years 8 months and 7 days.
| Name | LONDON LUTON AIRPORT OPERATIONS LIMITED |
|---|---|
| Company number | 03491213 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PERCIVAL HOUSE 134 PERCIVAL WAY LONDON LUTON AIRPORT LUTON LU2 9NU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| London Luton Airport Group Limited 134 Percival Way, London Luton Airport, LU2 9NU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON LUTON AIRPORT OPERATIONS LIMITED | 12 Jan 1998 |