LONDON LUTON AIRPORT GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameLONDON LUTON AIRPORT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03491191
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LONDON LUTON AIRPORT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Luton Airport Holdings I Limited
    134 Percival Way
    London Luton Airport
    LU2 9NU Luton
    Percival House
    United Kingdom
    Apr 06, 2016
    134 Percival Way
    London Luton Airport
    LU2 9NU Luton
    Percival House
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number8772220
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0