LUXION GROUP LIMITED
Company details
- Registered name
- LUXION GROUP LIMITED
- Company number
- 04847763
- Registered office
- HUTWOOD COURT BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3QB, UNITED KINGDOM · 11 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 July 2003
- Status
- Active
- Age
- 23 years
- Previous names
- UTILITA GROUP LIMITED (to 23 Feb 2024)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 05 Mar 2027
- Confirmation statement — last
- 19 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 9 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/03/2024 | Person with significant control ceased | Mr William Nicholas Bullen | — |
| 28/03/2024 | Person with significant control added | — | Luxion Holdings Limited |
| 23/02/2024 | Registered name changed | UTILITA GROUP LIMITED | LUXION GROUP LIMITED |
| 30/11/2018 | Person with significant control ceased | Secure Meters (Uk) Limited | — |
| 30/11/2018 | Person with significant control added | — | Mr William Nicholas Bullen |
| 06/04/2016 | Person with significant control added | — | Secure Meters (Uk) Limited |
Documents for LUXION GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About LUXION GROUP LIMITED (04847763)
LUXION GROUP LIMITED is a private limited company incorporated on 28 July 2003 and registered in the United Kingdom under company number 04847763. Its registered office is at HUTWOOD COURT BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3QB, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Luxion Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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