Ltd Facts The UK company register, as filed

Register entry · No. 08770132

LONDON LUTON AIRPORT HOLDINGS III LIMITED

Active Private Limited Company Incorporated 11 Nov 2013

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    Directors

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 25 Nov 2026.

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    Owners

    2 owners on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 11 Nov 2013 (12 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PERCIVAL HOUSE 134 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, UNITED KINGDOM, LU2 9NU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    25 Nov 2026
    Last made up to
    11 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LONDON LUTON AIRPORT HOLDINGS III LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aena S.M.E., S.A. company · A86212420 · Spain Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — —
Infrabridge Investors Crown Bidco Limited company · 11296348 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Sep 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LONDON LUTON AIRPORT HOLDINGS III LIMITED still trading?

The register shows LONDON LUTON AIRPORT HOLDINGS III LIMITED as active.

What does LONDON LUTON AIRPORT HOLDINGS III LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LONDON LUTON AIRPORT HOLDINGS III LIMITED set up?

It was incorporated on 11 November 2013.

When are LONDON LUTON AIRPORT HOLDINGS III LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LONDON LUTON AIRPORT HOLDINGS III LIMITED's next confirmation statement due?

By 25 November 2026.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09305498 ALAN ROBINSON (SUSSEX) LIMITED Active Private Limited Company Inc. 11 Nov 2014 64209 · Activities of other holding companies n.e.c.
  2. 09305945 ARE PROPERTY INVESTMENTS LTD Active Private Limited Company Inc. 11 Nov 2014 64209 · Activities of other holding companies n.e.c.
  3. 09306219 FOCUS XPLORE PLC Active Public Limited Company Inc. 11 Nov 2014 64209 · Activities of other holding companies n.e.c.
  4. 09305274 GALAHAD LANCELOT LIMITED Active Private Limited Company Inc. 11 Nov 2014 64209 · Activities of other holding companies n.e.c.
  5. 09305009 HYMAN ASSOCIATES LIMITED Active Private Limited Company Inc. 11 Nov 2014 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House