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Luxion Sales Limited
04946848
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
HUTWOOD COURT, CHANDLER'S FORD, SO53 3QB
Incorporated 29/10/2003
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
46180
Agents specialised in the sale of other particular productsOfficers
Mr William Nicholas Bullen
director · Since 21/07/2004
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 11 other boards
Mr Ashley Ian Milne
director · Since 01/01/2023
CHARTERED ACCOUNTANT
ENGLISH · UNITED KINGDOM · Age 40
Also on 11 other boards
James Rhys Salmon
secretary · Since 01/08/2024
Louise Elizabeth Walsh
director · Since 01/03/2025
CHIEF CUSTOMER CONTACT OFFICER
BRITISH · UNITED KINGDOM · Age 39
Persons with Significant Control
Luxion Group Limited
75–100% shares
Hutwood Court, Bournemouth Road, Eastleigh, SO53 3QB
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
UTILITA ENERGY LIMITED
Created 21/03/2024Registered 05/04/2024
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