Luxion Group Limited

04847763

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

Charge

satisfied

SANTANDER UK PLC

Created 04/01/2016Registered 05/01/2016Satisfied 11/08/2020

charge

satisfied

SECURE INTERNATIONAL HOLDINGS PTE LIMITED

Created 29/03/2012Registered 05/04/2012Satisfied 16/07/2015

charge

satisfied

HSBC BANK PLC

Created 17/02/2011Registered 18/02/2011Satisfied 23/06/2011

charge

satisfied

PRI LIMITED

Created 10/10/2007Registered 24/10/2007Satisfied 05/04/2012

charge

satisfied

HSBC BANK PLC

Created 07/09/2004Registered 09/09/2004Satisfied 09/08/2007