Luxion Group Limited

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Large Enterprise

Luxion Group Limited

04847763•Private Limited With Share Capital

Hutwood Court Bournemouth Road, Chandler'S Ford, Eastleigh, SO533QB
08454504357

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Incorporated

28/07/2003

Company Age

22 years

Directors

6

Employees

1,561

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Luxion Group Limited (04847763) is a private limited with share capital incorporated on 28/07/2003 (22 years old) and registered in eastleigh, SO533QB. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 28/07/2003
SO533QB
1,561 employees

Financial Overview

Total Assets

£289.20M

Liabilities

£227.77M

Net Assets

£61.42M

Turnover

£1.17B

Cash

£82.69M

Key Metrics

1,561

Employees

6

Directors

24

Shareholders

Board of Directors

5
W
william nicholas bullen
director
K
kaushik ghosh
director
W
william nicholas bullen
director
D
derek arthur lickorish
director
A
ashley ian milne
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Capital Allotment Shares
Category:Capital
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Resolution
Category:Resolution
Date:28-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2019
Capital Allotment Shares
Category:Capital
Date:16-09-2019
Resolution
Category:Resolution
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2019
Capital Cancellation Shares
Category:Capital
Date:02-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-01-2019
Resolution
Category:Resolution
Date:18-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Termination Secretary Company With Name
Category:Officers
Date:25-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-08-2012
Legacy
Category:Mortgage
Date:16-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Legacy
Category:Mortgage
Date:27-06-2011
Legacy
Category:Mortgage
Date:18-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Capital Allotment Shares
Category:Capital
Date:06-04-2010
Auditors Resignation Company
Category:Auditors
Date:25-03-2010
Move Registers To Sail Company
Category:Address
Date:12-02-2010
Change Sail Address Company
Category:Address
Date:12-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-10-2009
Legacy
Category:Officers
Date:26-08-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Hutwood Court, Bournemouth Road, Chandler'S Ford, Eastleigh, SO533QBRegistered

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Contact

08454504357
Hutwood Court Bournemouth Road, Chandler'S Ford, Eastleigh, SO533QB