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Companies House/Eastleigh/Company profile

LUXION GROUP LIMITED

Active
04847763·incorporated 2003-07-28

LUXION GROUP LIMITED is an active UK private limited company, incorporated on 28 July 2003 at Companies House (number 04847763; OpenRegistry canonical ID GB-04847763-luxion-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 5,944 active companies registered in Eastleigh, Hampshire (postcode SO53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-28
Registered Address
HUTWOOD COURT BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3QB, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LUXION GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

9 charges recorded against the company at Companies House: 3 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

LUXION GROUP LIMITED has 1 person with significant control on file:

  • Luxion Holdings Limited (United Kingdom reg. 15221606). Notified 2024-03-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr William Nicholas Bullen born 1961 resident in United Kingdom, British national. Notified 2018-11-30. Ceased 2024-03-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Secure Meters (Uk) Limited (England & Wales reg. 02199653). Notified 2016-04-06. Ceased 2018-11-30.
    • Owns 50–75% of shares

Previous names

LUXION GROUP LIMITED has previously traded as:

  • UTILITA GROUP LIMITED (until 2024-02-23)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Eastleigh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04847763.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.