Luxion Holdings Limited

15221606

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HUTWOOD COURT BOURNEMOUTH ROAD, EASTLEIGH, SO53 3QB

Incorporated 19/10/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Michael David Edwin Smith

secretary · Since 19/10/2023

Mr William Nicholas Bullen

director · Since 19/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Ashley Ian Milne

director · Since 19/10/2023

CHARTERED ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 40

Also on 11 other boards

Persons with Significant Control

Luxion Group Limited

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

significant-influence-or-control-as-trust

Hutwood Court, Bournemouth Road, Eastleigh, SO53 3QB

Notified 19/12/2023

Former PSCs

William Nicholas Bullen

Ceased 19/12/2023

Ashley Ian Milne

Ceased 19/12/2023

Michael David Edwin Smith

Ceased 19/12/2023

Charges1 outstanding

Charge

outstanding

UTILITA GROUP LIMITED

Created 16/01/2024Registered 23/01/2024