LUXION GROUP LIMITED
Business and domestic software development
LUXION GROUP LIMITED
Business and domestic software development
Previous Company Names
Contact & Details
Contact
Registered Address
Hutwood Court Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3QB United Kingdom
Full company profile for LUXION GROUP LIMITED (04847763), an active environment, agriculture and waste company based in Eastleigh, United Kingdom. Incorporated 28 Jul 2003. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£82.69M
Net Assets
£61.42M
Total Liabilities
£227.77M
Turnover
£1174.13M
Employees
1561
Debt Ratio
79%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 22 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Luxion Holdings Limited
Unknown
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
William Nicholas Bullen
Ceased 28 Mar 2024
Secure Meters (uk) Limited
Ceased 30 Nov 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Mar 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 6 Mar 2026 | Persons With Significant Control | Change to Meganisi Limited as a person with significant control on 2024-08-19 | |
| 6 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-02-19 with no updates | |
| 30 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 20 May 2025 | Officers | Change to director Mr Ashley Ian Milne on 2025-04-04 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Change to Meganisi Limited as a person with significant control on 2024-08-19
Confirmation statement made on 2026-02-19 with no updates
Annual accounts made up to 2025-03-31
Change to director Mr Ashley Ian Milne on 2025-04-04
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
3 weeks ago on 26 Mar 2026
Change to Meganisi Limited as a person with significant control on 2024-08-19
1 months ago on 6 Mar 2026
Confirmation statement made on 2026-02-19 with no updates
1 months ago on 6 Mar 2026
Annual accounts made up to 2025-03-31
3 months ago on 30 Dec 2025
Change to director Mr Ashley Ian Milne on 2025-04-04
11 months ago on 20 May 2025