LUXION GROUP LIMITED

Company number 04847763 ·

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Overview

Company type
Private Limited Company
Incorporated
2003-07-28
Registered office
Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3QB
Postcode
SO53 3QB
Capital
43 GBP
Accounts category
Group
Charges
1 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-02-19
Next due by
2027-03-05
View filing history →

Nature of business (SIC)

  • 62012 Business and domestic software development
  • 64209 Activities of other holding companies not elsewhere classified

Officers 5 current · 17 resigned

Ashley Ian MILNE Director
Appointed 2023-01-01
Appointed 2018-10-01
Appointed 2014-06-01
Chartered Accountant Appointed 2010-08-27
Appointed 2004-07-21

View all officers and resignations →

Group structure 5 subsidiaries

Controlled by LUXION HOLDINGS LIMITED — since 2024-03-28

Showing 4 of 5.

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2021-03-31) as part of the UTILITA ENERGY LIMITED group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
utilita.co.uk
Phone
03452072000

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Previous company names

NameDate changed
UTILITA GROUP LIMITED2024-02-23

Previous registered addresses 3

AddressChanged on
SECURE HOUSE MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7RX2018-12-04
PRI HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7RX2010-06-29
CROWTHORNE ENTERPRISE CENTRE, OLD WOKINGHAM ROAD, CROWTHORNE, BERKSHIRE RG45 6AW2006-09-12

Among its peers

Among the oldest 25%

of 646 similar companies in SO, trading since 2003

The class of 2003

46%

of the 994 companies in this sector incorporated in 2003 are still active today; 51% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →