LUXION GROUP LIMITED
Company number 04847763 · Monitor this company
1 active / 2 ceased · persons with significant control
Luxion Holdings Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-03-28
- Correspondence address
- Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3QB, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 15221606
- Country registered
- United Kingdom
Mr William Nicholas Bullen
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-11-30
- Ceased on
- 2024-03-28
- Date of birth
- December 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3QB, United Kingdom
Secure Meters (Uk) Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-11-30
- Correspondence address
- Secure House, Moorside Road, Winchester, Hampshire, SO23 7RX, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 02199653
- Country registered
- England & Wales