Menna Overview
Here’s a quick overview of LUXION SALES LIMITED 👀 — a Chandler's Ford, Eastleigh based business that started in 2003.
LUXION SALES LIMITED
- Company statusactive
- Company No04946848
- Age22 years 9 months Incorporated 29 October 2003
- Officers4
Address
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3QB, England
LUXION SALES LIMITED is an active company incorporated on 29 October 2003 and based in Chandler's Ford, Eastleigh, England. 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)
46180 Agents specialized in the sale of other particular products
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 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 27 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2021
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
Confirmation Statement With Updates
6 Years Ago on 13 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALMON, James Rhys | secretary | 01 Aug 2024 | |
| BULLEN, William Nicholas | director | Dec 1961 | 21 Jul 2004 |
| MILNE, Ashley Ian | director | Oct 1985 | 01 Jan 2023 |
| WALSH, Louise Elizabeth | director | Apr 1987 | 01 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luxion Group Limited | 06 Apr 2016 |
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BULLEN, William Nicholas, MILNE, Ashley Ian, SMITH, Michael David Edwin are mutual persons.
BULLEN, William Nicholas, MILNE, Ashley Ian, SMITH, Michael David Edwin are mutual persons.
BULLEN, William Nicholas, MILNE, Ashley Ian, CASALE, David Laurence, GHOSH, Kaushik, SMITH, Michael David Edwin, ST CLAIR, Richard John are mutual persons.
BULLEN, William Nicholas, MILNE, Ashley Ian, CASALE, David Laurence, BEASLEY, Andrew John, GHOSH, Kaushik, SMITH, Michael David Edwin, ST CLAIR, Richard John are mutual persons.
BULLEN, William Nicholas, MILNE, Ashley Ian, BOAKES, Simon Alexander, CASALE, David Laurence, GHOSH, Kaushik, SMITH, Michael David Edwin are mutual persons.
BULLEN, William Nicholas, MILNE, Ashley Ian, BOAKES, Simon Alexander, CASALE, David Laurence, BEASLEY, Andrew John, GHOSH, Kaushik, SMITH, Michael David Edwin, ST CLAIR, Richard John are mutual persons.
BULLEN, William Nicholas, MILNE, Ashley Ian, BOAKES, Simon Alexander, CASALE, David Laurence, BEASLEY, Andrew John, GHOSH, Kaushik, SMITH, Michael David Edwin, ST CLAIR, Richard John are mutual persons.
BULLEN, William Nicholas, CASALE, David Laurence, ST CLAIR, Richard John are mutual persons.
MILNE, Ashley Ian are mutual persons.
CASALE, David Laurence are mutual persons.
CASALE, David Laurence are mutual persons.
CASALE, David Laurence are mutual persons.
BEASLEY, Andrew John are mutual persons.
BEASLEY, Andrew John are mutual persons.
GHOSH, Kaushik are mutual persons.
GHOSH, Kaushik, ST CLAIR, Richard John are mutual persons.
GHOSH, Kaushik are mutual persons.
GHOSH, Kaushik, ST CLAIR, Richard John are mutual persons.
ST CLAIR, Richard John are mutual persons.
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Here’s a quick overview of LUXION SALES LIMITED 👀 — a Chandler's Ford, Eastleigh based business that started in 2003.