Firmoscan
Active04847763Private limited companyEastleigh

LUXION GROUP LIMITED

Significant control: Luxion Holdings Limited (50–75%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Luxion Group Limited sell?

Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

LUXION GROUP LIMITED is an active private limited company (company number 04847763) incorporated on 28 July 2003, registered in Eastleigh. Its registered activity is business and domestic software development (SIC 62012). Accounts are on file at Companies House (group) but not yet parsed into this record.

There are 371 companies in business and domestic software development in Southampton with filed accounts; the median reports net assets of £1,259 and is 9 years old.

02

Ownership and control

1 active · 2 other
  • Luxion Holdings Limited
    corporate entity, United Kingdom · since 28 March 2024
    • owns 50–75% of shares
    • holds 50–75% of voting rights
    • can appoint or remove directors
  • Secure Meters (Uk) Limited
    corporate entity, England & Wales · since 6 April 2016 · ceased 30 November 2018
    • owns 50–75% of shares
  • Mr William Nicholas Bullen
    Individual · since 30 November 2018 · ceased 28 March 2024
    • owns 50–75% of shares
    • holds 50–75% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
28 July 200323 yrs ago
First accounts due
28 April 20057853 days overdue
Confirmation statement due
11 August 2027in 287 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 62012
Business and domestic software development
SIC 64209
Activities of other holding companies n.e.c.
Accounts type
Group
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 28 July 2003
  • Accounts past their due dateDue 28 April 2005

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 287 days
  2. First accounts due7853 days overdue
  3. Incorporated
08

Similar companies in Southampton

Same activity (business and domestic software development), closest in incorporation date

All companies incorporated on 28 July 2003 · in Jul 2003.

09

Reminders for LUXION GROUP LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.