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Nom

Luxion Group Limited

Adresse
Hutwood Court Bournemouth Road
Chandler's Ford
Eastleigh
SO53 3QB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04847763 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Utilita Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Meganisi Limited Status: Active Notified: 28/03/2024 Companies House Number: 15221606 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Bullen, William Nicholas Status: Ceased Notified: 30/11/2018 Ceased: 28/03/2024 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Secure Meters (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 02199653 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Bullen, William Nicholas Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 21/07/2004 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lickorish, Derek Arthur Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Milne, Ashley Ian Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 10/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Smith, Michael David Edwin Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 01/06/2014 Role: Secretary
    Smith, Michael David Edwin Chandler'S Ford, Eastleigh, United Kingdom Status: Ceased Notified: 27/08/2010 Ceased: 31/03/2024 Date of Birth: 11/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Canary Care Global Limited Status: Active Notified: 22/11/2022 Companies House Number: 11544425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Luxion Limited Status: Active Notified: 06/04/2016 Companies House Number: 05681532 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Luxion Renewables Limited Status: Active Notified: 05/02/2024 Companies House Number: 15466831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Luxion Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 04946848 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Meganisi Limited Status: Active Notified: 19/12/2023 Companies House Number: 15221606 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Significant influence or control as trust
  • gb-flag Utilita Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 04849181 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Utilita Field Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05852899 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Utilita Telesales Limited Status: Active Notified: 01/03/2017 Companies House Number: 06484720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors