LUXION GROUP LIMITED

HUTWOOD COURT BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH  SO53 3QB
  • Active
  • Private Limited Company
  • Company No. 04847763
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LUXION GROUP LIMITED was incorporated on Monday, July 28, 2003 as a Private Limited Company with registered address in EASTLEIGH. LUXION GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 1 month and 25 days.

Name LUXION GROUP LIMITED
Company number 04847763
Company type Private Limited Company
Incorporation date 28 Jul 2003
Status Active
Industry (SIC 2007)

Address

Registered Address HUTWOOD COURT BOURNEMOUTH ROAD
CHANDLER'S FORD
EASTLEIGH
SO53 3QB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr William Nicholas Bullen Nationality: British Dates: Friday, November 30, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Secure Meters (Uk) Limited Moorside Road, SO23 7RX Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 August 2016
Last confirmation statement dated 25 July 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
LUXION GROUP LIMITED 28 Jul 2003
UTILITA GROUP LIMITED 23 Feb 2024