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LONDON LUTON AIRPORT GROUP LIMITED

Address: UK Flag PERCIVAL HOUSE 134 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, LU2 9NU
Status: Active
Company No: 03491191
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Private limited with Share Capital
12 Jan 1998 (28 years old)
Other business support service activities n.e.c. (SIC 82990)
-
View Group Structure
PLANETBRIDGE LIMITED
Confirmation Statement (04 Apr 2026)
Submitted: 26 Sep 2025 (Next accounts due: 30 Sep 2027 )

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BUSINESS CREDIT INTELLIGENCE

Make confident decisions about LONDON LUTON AIRPORT GROUP LIMITED

Go beyond basic summary information. Discover this company's risk score, payment behaviours, financial strength, ownership structure and potential trading risks.

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Credit Risk Score
Understand how likely this company is to meet financial obligations.
78
Medium Risk
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Recommended Credit Limit
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£25,000

Based on financial performance

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Legal & Financial Charges
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Outstanding Charges £XXX,XXX
Satisfied Charges XX
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Ownership & Shareholders
Identify who controls the business and understand ownership risk.
JOHN SMITH 65%
COMPANY HOLDINGS LTD 35%
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Group Structure
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Parent Company

Child Company
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Company Timeline
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Director appointed 12 Mar 2026
Filing submitted 04 Jan 2026
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Contact Information

Registered Address
Address PERCIVAL HOUSE 134 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, LU2 9NU Telephone Unlock Contact Info Website
Trading Address
Hidden map location
Trading Address Unlock Full Address Details

Directors & Secretaries

View current and previous officers registered at Companies House.

13
60

Current Directors & Secretaries

Director
Apr 1959
21 Oct 2025
Director
Jan 1967
21 Oct 2025
Director
Jun 1976
21 Oct 2025
Director
Aug 1975
21 Oct 2025
Director
Aug 1989
16 Jul 2025
Director
Oct 1970
25 Jun 2025
Director
May 1955
19 May 2025
Director
Nov 1973
24 Mar 2025
Director
May 1977
24 Mar 2025
Director
Apr 1978
24 Mar 2025
Director
-
17 Nov 2021
Company Secretary
-
17 Nov 2021
Director
Nov 1962
25 Jun 2018
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Key Financials

Cash
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Net Worth
£5.27M
----
Total Current Assets
£0
----
Total Current Liabilities
£0
----
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What's Included
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Frequently Asked Questions about LONDON LUTON AIRPORT GROUP LIMITED

Detailed answers about LONDON LUTON AIRPORT GROUP LIMITED, including incorporation, status, business activity, and accounts information.

When was LONDON LUTON AIRPORT GROUP LIMITED founded?

LONDON LUTON AIRPORT GROUP LIMITED was officially incorporated on 12 January 1998 and is registered under company number 03491191. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is LONDON LUTON AIRPORT GROUP LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of LONDON LUTON AIRPORT GROUP LIMITED?

LONDON LUTON AIRPORT GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does LONDON LUTON AIRPORT GROUP LIMITED do?

LONDON LUTON AIRPORT GROUP LIMITED operates in the following sector: 82990 Other business support service activities n.e.c. - Other business support service activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is LONDON LUTON AIRPORT GROUP LIMITED's registered address?

The registered office address of LONDON LUTON AIRPORT GROUP LIMITED is 134, Percival Way Way, Luton, Luton, LU2 9NU. This is the official address filed with Companies House for legal and statutory correspondence.

Is LONDON LUTON AIRPORT GROUP LIMITED financially stable?

Based on the latest accounts up to 26 Sep 2025, LONDON LUTON AIRPORT GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.