LUXION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LUXION GROUP LIMITED
COMPANY NUMBER
04847763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/07/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/07/2003
23/02/2024
UTILITA GROUP LIMITED
HAMPSHIRE
SO53 3QB
Telephone: 08454504357
TPS: No
Hutwood Court
Bournemouth Road
Chandler's Ford
EASTLEIGH
SO53 3QB
Telephone: 4504357
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | Michael David Edwin Smith (918883887) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUXION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/07/2004 - Present (20 years and 3 months) Secretary: 19/12/2005 - Present (18 years and 10 months) Born in Dec 1961 (age: 62) |
Active | Director&Secretary |
Current: 11 Past: 23 |
View Report |
|
27/08/2010 - Present (14 years and 2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 2 Past: 28 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 13 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | Michael David Edwin Smith (918883887) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Board Member Ashley Ian Milne (922551621) Appointed |
| 10/01/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | Derek Arthur Lickorish Mbe (925168932) has left the board |
| 15/07/2020 | New Board Member Derek Arthur Lickorish (902941570) Appointed |
| 04/01/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 06/12/2018 | Suket Singhal (918744125) has left the board |
| 06/12/2018 | Sanjaya Singhal (905186831) has left the board |
| 06/12/2018 | David Alan Clipsham (921332336) has left the board |
| 06/12/2018 | Change in Reg. Office |
| 24/10/2018 | New Board Member Derek Arthur Lickorish Mbe (925168932) Appointed |
| 01/08/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 13/09/2016 | David Alan Clipsham (906810863) has left the board |
| 13/09/2016 | New Board Member David Alan Clipsham (921332336) Appointed |
| 08/10/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 22/08/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 04/07/2014 | Michael David Edwin Smith (915455623) has left the board |
| 04/07/2014 | New Board Member Michael David Edwin Smith (918883887) Appointed |
| 30/06/2014 | New Company Secretary Michael David Edwin Smith (918886371) Appointed |
| 27/06/2014 | Kaushik Ghosh (913881808) has left the board |
| 27/06/2014 | Kaushak Patel (912724321) has left the board |
| 27/06/2014 | New Board Member Suket Singhal (918744125) Appointed |
| 22/10/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 08/09/2012 | New Accounts filed |
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