LONDON LUTON AIRPORT GROUP LIMITED
Active Company number 03491191
LONDON LUTON AIRPORT GROUP LIMITED (company number 03491191) is a private limited company incorporated on 12 January 1998. Its status on the Companies House register is Active. Its registered office is in Luton, LU2 9NU. Its nature of business (SIC 2007) is other business support service activities n.e.c. (82990). Its latest accounts we hold, for the period ending 31 December 2025, report net assets of £5,274.
Source: Companies House register, as at 2 October 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on LONDON LUTON AIRPORT GROUP LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 03491191
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 January 1998
- Country of origin
- United Kingdom
- Registered office
- PERCIVAL HOUSE 134 PERCIVAL WAY
LONDON LUTON AIRPORT
LUTON
LU2 9NU
UNITED KINGDOM
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 December
- Accounts category
- FULL
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027
- Confirmation statement last made up to
- 31 March 2026
- Next confirmation statement due
- 14 April 2027
Financial summary
| Period ending | 31 December 2025 | 31 December 2024 |
|---|---|---|
| Operating profit | £80k | £76k |
| Profit before tax | £80k | £76k |
| Profit after tax | £80k | £76k |
| Net assets | £5,274 | £5,274 |
| Employees | 0 | 0 |
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (2 including ceased)
- Corporate controllers
- London Luton Airport Holdings I Limited
- Charges (mortgages)
- 9 registered, 2 outstanding, 7 satisfied
Questions about LONDON LUTON AIRPORT GROUP LIMITED
Is LONDON LUTON AIRPORT GROUP LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 2 October 2026.)
When was LONDON LUTON AIRPORT GROUP LIMITED incorporated?
LONDON LUTON AIRPORT GROUP LIMITED was incorporated on 12 January 1998, according to the Companies House register. (Companies House register, as at 2 October 2026.)
Where is LONDON LUTON AIRPORT GROUP LIMITED registered?
Its registered office is in Luton, LU2 9NU. (Companies House register, as at 2 October 2026.)
Who controls LONDON LUTON AIRPORT GROUP LIMITED?
The register lists 1 current person with significant control (2 including those who have ceased). Corporate controllers named on the register: London Luton Airport Holdings I Limited. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/03491191/persons-with-significant-control. (Companies House register, as at 2 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are LONDON LUTON AIRPORT GROUP LIMITED's next accounts due?
The register shows the next accounts as due by 30 September 2027. Its latest accounts on the register were made up to 31 December 2025. (Companies House register, as at 2 October 2026.)
Does LONDON LUTON AIRPORT GROUP LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Full accounts”, made up to 31 December 2025. (Companies House register, as at 2 October 2026.) What a dormant company is and what it must file
Does LONDON LUTON AIRPORT GROUP LIMITED have any charges registered against it?
Yes. The register shows 9 charges: 2 outstanding and 7 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/03491191/charges. (Companies House register, as at 2 October 2026.) Company charges: what a mortgage or debenture means and how to read one
Is LONDON LUTON AIRPORT GROUP LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 7 October 2026. A name screen is not legal clearance.
Related companies
More other business support service activities n.e.c. companies
- CURRYS PLC
- RENTOKIL INITIAL PLC
- REFINITIV LIMITED
- QUADGAS MIDCO LIMITED
- INFOBIP LIMITED
- AIGRETTE FINANCING LIMITED
- GATWICK AIRPORT FINANCE PLC
- THAME AND LONDON LIMITED
Industry overview: 161,021 active companies in SIC 82990
Other active companies registered at LU2 9NU
Related guides
Companies with similar names
Other companies, LLPs and partnerships on the Companies House register whose names begin “LONDON LUTON”. Each is a separate legal entity from LONDON LUTON AIRPORT GROUP LIMITED: check the registered number before relying on a name. Register data as at 2 October 2026.
- LONDON LUTON AIRPORT HOLDINGS I LIMITED (Company, Active, Luton; 08772220)
- LONDON LUTON AIRPORT HOLDINGS II LIMITED (Company, Active, Luton; 08772183)
- LONDON LUTON AIRPORT HOLDINGS III LIMITED (Company, Active, Luton; 08770132)
- LONDON LUTON AIRPORT LIMITED (Company, Active, Luton; 02020381)
- LONDON LUTON AIRPORT OPERATIONS LIMITED (Company, Active, Luton; 03491213)
- LONDON LUTON AIRPORT TAXIS LIMITED (Company, Active, Luton; 17191674)
About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Official register entry: LONDON LUTON AIRPORT GROUP LIMITED on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/03491191 — see the API documentation and pricing.