Luxion Group Limited

04847763

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HUTWOOD COURT BOURNEMOUTH ROAD, EASTLEIGH, SO53 3QB

Incorporated 28/07/2003

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

62012

Business and domestic software development

64209

Activities of other holding companies

Officers

Mr William Nicholas Bullen

director · Since 21/07/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 11 other boards

Michael David Edwin Smith

secretary · Since 01/06/2014

Mr Derek Arthur Lickorish

director · Since 01/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Mr Ashley Ian Milne

director · Since 01/01/2023

CHARTERED ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 40

Also on 11 other boards

Persons with Significant Control

Luxion Holdings Limited

50–75% shares

50–75% votes

Appoint directors

Hutwood Court, Bournemouth Road, Eastleigh, SO53 3QB

Reg: 15221606 · Companies House · Private Company Limited By Shares

Notified 28/03/2024

Former PSCs

Secure Meters (Uk) Limited

Ceased 30/11/2018

Mr William Nicholas Bullen

Ceased 28/03/2024

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2026Registered 26/03/2026

Charge

outstanding

EDF ENERGY LIMITED

Created 30/07/2024Registered 01/08/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2020Registered 11/08/2020

Charge

satisfied

BP GAS MARKETING LIMITED

Created 02/02/2016Registered 04/02/2016Satisfied 05/08/2024