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Luxion Holdings Limited

Luxion Holdings Limited is a dormant company incorporated on 19 October 2023 with the registered office located in Eastleigh, Hampshire. Luxion Holdings Limited was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15221606
Private limited company
Age
2 years
Incorporated 19 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 19 Oct30 Nov 2023 (1 month)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Hutwood Court Bournemouth Road
Chandler's Ford
Eastleigh
Hampshire
SO53 3QB
United Kingdom
Address changed on 27 Jan 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Dec 1961
Luxion Group Limited
PSC
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Mutual Companies
Trust Power Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
Active
Luxion Renewables Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
Active
Luxion Group Limited
Ashley Ian Milne is a mutual person.
Active
Utilita Gas Limited
Ashley Ian Milne is a mutual person.
Active
Utilita Energy Limited
Ashley Ian Milne is a mutual person.
Active
Luxion Sales Limited
Ashley Ian Milne is a mutual person.
Active
Procode Technology Limited
Ashley Ian Milne is a mutual person.
Active
Hooga Limited
Ashley Ian Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Oct30 Nov 2023
Traded for 1 month
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Ashley Ian Milne Details Changed
6 Months Ago on 4 Apr 2025
Registers Moved To Registered Address
8 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Luxion Group Limited (PSC) Details Changed
11 Months Ago on 28 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 26 Jul 2024
Michael David Edwin Smith Resigned
1 Year 6 Months Ago on 31 Mar 2024
Utilita Group Limited (PSC) Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Utilita Group Limited (PSC) Appointed
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Director's details changed for Ashley Ian Milne on 4 April 2025
Submitted on 21 May 2025
Register(s) moved to registered office address Hutwood Court Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3QB
Submitted on 27 Jan 2025
Change of details for Luxion Group Limited as a person with significant control on 28 October 2024
Submitted on 27 Nov 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 29 Oct 2024
Resolutions
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Change of share class name or designation
Submitted on 6 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 6 Sep 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 2 Sep 2024
Certificate of change of name
Submitted on 19 Aug 2024
Repayment History
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