Menna Overview
Here’s a quick overview of LUXION HOLDINGS LIMITED 👀 — a Eastleigh, Hampshire based business that started in 2023.
LUXION HOLDINGS LIMITED
- Company statusactive
- Company No15221606
- Age3 years 1 month Incorporated 19 October 2023
- Officers3
Address
Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3QB, United Kingdom
LUXION HOLDINGS LIMITED is an active company incorporated on 19 October 2023 and based in Eastleigh, Hampshire, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 20 Oct 2026
Resolution
10 Months Ago on 12 Jan 2026
Capital Name Of Class Of Shares
10 Months Ago on 07 Jan 2026
Accounts With Accounts Type Group
11 Months Ago on 30 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 27 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 27 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 29 Oct 2024
Resolution
2 Years Ago on 09 Sep 2024
Memorandum Articles
2 Years Ago on 09 Sep 2024
Capital Name Of Class Of Shares
2 Years Ago on 06 Sep 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 06 Sep 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 02 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 19 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 12 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Feb 2024
Capital Allotment Shares
2 Years Ago on 21 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Michael David Edwin | secretary | 19 Oct 2023 | |
| BULLEN, William Nicholas | director | Dec 1961 | 19 Oct 2023 |
| MILNE, Ashley Ian | director | Oct 1985 | 19 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luxion Group Limited | 19 Dec 2023 | |
| William Nicholas Bullen | Dec 1961 | 19 Oct 2023 |
| Ashley Ian Milne | Oct 1985 | 19 Oct 2023 |
| Michael David Edwin Smith | Nov 1959 | 19 Oct 2023 |
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BULLEN, William Nicholas, MILNE, Ashley Ian are mutual persons.
MILNE, Ashley Ian are mutual persons.
MILNE, Ashley Ian, SMITH, Michael David Edwin are mutual persons.
MILNE, Ashley Ian, SMITH, Michael David Edwin are mutual persons.
MILNE, Ashley Ian, SMITH, Michael David Edwin are mutual persons.
MILNE, Ashley Ian, SMITH, Michael David Edwin are mutual persons.
MILNE, Ashley Ian, SMITH, Michael David Edwin are mutual persons.
MILNE, Ashley Ian, SMITH, Michael David Edwin are mutual persons.
MILNE, Ashley Ian, SMITH, Michael David Edwin are mutual persons.
MILNE, Ashley Ian, SMITH, Michael David Edwin are mutual persons.
MILNE, Ashley Ian are mutual persons.
LUXION RENEWABLES LIMITED
BULLEN, William Nicholas, MILNE, Ashley Ian are mutual persons.
ETTA TECHNOLOGY LTD
MILNE, Ashley Ian are mutual persons.
UTILITA GIVING
SMITH, Michael David Edwin are mutual persons.
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Here’s a quick overview of LUXION HOLDINGS LIMITED 👀 — a Eastleigh, Hampshire based business that started in 2023.