Luxion Holdings Limited
Company Profile
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Large EnterpriseLuxion Holdings Limited
15221606•Private Limited With Share Capital
Hutwood Court Bournemouth Road, Chandler'S Ford, Eastleigh, SO533QB
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Incorporated
19/10/2023
Company Age
2 years
Directors
4
Employees
1,561
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Luxion Holdings Limited (15221606) is a private limited with share capital incorporated on 19/10/2023 (2 years old) and registered in eastleigh, SO533QB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 19/10/2023
SO533QB
1,561 employees
Financial Overview
Total Assets
£253.57M
Liabilities
£251.16M
Net Assets
£2.40M
Turnover
£1.17B
Cash
£82.75M
Key Metrics
1,561
Employees
4
Directors
14
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
30
Document Name
Category
Date
Resolution
Category:Resolution
Date:12-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Resolution
Category:Resolution
Date:09-09-2024
Memorandum Articles
Category:Incorporation
Date:09-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Capital Allotment Shares
Category:Capital
Date:21-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2024
Memorandum Articles
Category:Incorporation
Date:20-01-2024
Resolution
Category:Resolution
Date:20-01-2024
Move Registers To Sail Company With New Address
Category:Address
Date:01-12-2023
Change Sail Address Company With New Address
Category:Address
Date:01-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-10-2023
Incorporation Company
Category:Incorporation
Date:19-10-2023
Risk Assessment
very low risk
International Score
Future Factor
emerging
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
Related Companies
10
Contact
Hutwood Court Bournemouth Road, Chandler'S Ford, Eastleigh, SO533QB