Menna Overview
Here’s a quick overview of LUXION GROUP LIMITED 👀 — a Eastleigh, Hampshire based business that started in 2003.
LUXION GROUP LIMITED
- Company statusactive
- Company No04847763
- Age23 years Incorporated 28 July 2003
- Officers4
Address
Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3QB, United Kingdom
LUXION GROUP LIMITED is an active company incorporated on 28 July 2003 and based in Eastleigh, Hampshire, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Aug 2024
Capital Name Of Class Of Shares
2 Years Ago on 17 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 15 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Apr 2024
Capital Allotment Shares
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 23 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 09 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 09 Mar 2021
Capital Allotment Shares
5 Years Ago on 23 Nov 2020
Resolution
5 Years Ago on 28 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Aug 2020
Mortgage Satisfy Charge Full
5 Years Ago on 11 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Michael David Edwin | secretary | 01 Jun 2014 | |
| BULLEN, William Nicholas | director | Dec 1961 | 21 Jul 2004 |
| LICKORISH, Derek Arthur | director | Apr 1951 | 01 Oct 2018 |
| MILNE, Ashley Ian | director | Oct 1985 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meganisi Limited | 28 Mar 2024 | |
| Mr William Nicholas Bullen | Dec 1961 | 30 Nov 2018 |
| Secure Meters (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of LUXION GROUP LIMITED 👀 — a Eastleigh, Hampshire based business that started in 2003.