Luxion Sales Limited
Company Profile
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MediumLuxion Sales Limited
04946848•Private Limited With Share Capital
Hutwood Court Bournemouth Road, Chandler'S Ford, Eastleigh, SO533QB
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Incorporated
29/10/2003
Company Age
22 years
Directors
3
Employees
296
SIC Code
46180
Risk
moderate risk
Company Overview
Registration, classification & business activity
Luxion Sales Limited (04946848) is a private limited with share capital incorporated on 29/10/2003 (22 years old) and registered in eastleigh, SO533QB. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.
Private Limited With Share Capital
SIC: 46180
Medium
Incorporated 29/10/2003
SO533QB
296 employees
Financial Overview
Total Assets
£25.51M
Liabilities
£25.43M
Net Assets
£72.3K
Turnover
£34.35M
Cash
£53.6K
Key Metrics
296
Employees
3
Directors
1
Shareholders
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2025
Legacy
Category:Accounts
Date:29-12-2025
Legacy
Category:Other
Date:29-12-2025
Legacy
Category:Other
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
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:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Resolution
Category:Resolution
Date:30-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-09-2016
Legacy
Category:Capital
Date:09-09-2016
Legacy
Category:Insolvency
Date:09-09-2016
Resolution
Category:Resolution
Date:09-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Full
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 Secretary Company With Name
Category:Officers
Date:25-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-01-2013
Memorandum Articles
Category:Incorporation
Date:04-09-2012
Resolution
Category:Resolution
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2012
Legacy
Category:Mortgage
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2011
Legacy
Category:Mortgage
Date:05-07-2011
Capital Allotment Shares
Category:Capital
Date:19-04-2011
Resolution
Category:Resolution
Date:06-04-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Auditors Resignation Company
Category:Auditors
Date:25-03-2010
Move Registers To Sail Company
Category:Address
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Sail Address Company
Category:Address
Date:03-02-2010
Termination Director Company With Name
Category:Officers
Date:12-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Mortgage
Date:27-02-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:20-01-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Accounts
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Mortgage
Date:09-08-2007
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
Hutwood Court, Bournemouth Road, Chandler'S Ford, Eastleigh, SO533QBRegistered
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