LG

LUXION GROUP LIMITED

Active

Company number 04847763

Eastleigh, United Kingdom · Incorporated 28 July 2003

Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3QB, United Kingdom

Last updated on 26 March 2026

Business and domestic software development · SIC 62012

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2024

Company history

Previous company names

UTILITA GROUP LIMITED · 28 July 2003 – 23 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Luxion Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 March 2024

Funding

4 funding rounds
28 March 2024
Shares allotted · 0 shares allotted
—
18 November 2020
Shares allotted · 0 shares allotted
—
11 September 2019
Shares allotted · 0 shares allotted
—
31 March 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Accounts With Accounts Type Group
Accounts
30 December 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2024 View
Capital Name Of Class Of Shares
Capital
17 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Capital Allotment Shares
Capital
12 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2024 View
Certificate Change Of Name Company
Change Of Name
23 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Group
Accounts
2 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 January 2023 View
Accounts With Accounts Type Group
Accounts
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Group
Accounts
9 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Group
Accounts
9 March 2021 View
Capital Allotment Shares
Capital
23 November 2020 View
Resolution
Resolution
28 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Group
Accounts
24 December 2019 View
Capital Allotment Shares
Capital
16 September 2019 View
Resolution
Resolution
27 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Group
Accounts
3 January 2019 View
Capital Cancellation Shares
Capital
2 January 2019 View
Capital Return Purchase Own Shares
Capital
2 January 2019 View
Resolution
Resolution
18 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Change Person Director Company With Change Date
Officers
16 June 2017 View
Change Sail Address Company With Old Address New Address
Address
13 March 2017 View
Accounts With Accounts Type Group
Accounts
10 January 2017 View
Change Person Director Company With Change Date
Officers
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2016 View
Accounts With Accounts Type Group
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2015 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Group
Accounts
17 July 2014 View
Appoint Person Secretary Company With Name
Officers
26 June 2014 View
Termination Director Company With Name
Officers
25 June 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Termination Director Company With Name
Officers
25 June 2014 View
Termination Secretary Company With Name
Officers
25 June 2014 View
Change Person Director Company With Change Date
Officers
25 June 2014 View
Change Person Director Company With Change Date
Officers
14 May 2014 View
Accounts With Accounts Type Group
Accounts
16 October 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Change Person Secretary Company With Change Date
Officers
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Group
Accounts
3 September 2012 View
Annual Return Company With Made Up Date
Annual Return
20 August 2012 View
Legacy
Mortgage
16 April 2012 View
Legacy
Mortgage
5 April 2012 View
Change Person Director Company With Change Date
Officers
21 September 2011 View
Accounts With Accounts Type Group
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Legacy
Mortgage
27 June 2011 View
Legacy
Mortgage
18 February 2011 View
Accounts With Accounts Type Group
Accounts
9 November 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2010 View
Capital Allotment Shares
Capital
6 April 2010 View
Auditors Resignation Company
Auditors
25 March 2010 View
Move Registers To Sail Company
Address
12 February 2010 View
Change Sail Address Company
Address
12 February 2010 View
Accounts With Accounts Type Group
Accounts
13 December 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Annual Return Company With Made Up Date
Annual Return
14 October 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Capital
22 April 2009 View
Legacy
Capital
22 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2008 View
Legacy
Accounts
30 October 2007 View
Legacy
Mortgage
24 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Mortgage
9 August 2007 View
Legacy
Address
12 September 2006 View
Legacy
Annual Return
7 August 2006 View
Accounts Amended With Made Up Date
Accounts
15 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Capital
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Legacy
Capital
19 September 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Officers
10 July 2005 View
Resolution
Resolution
1 July 2005 View
Resolution
Resolution
1 July 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Capital
20 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Capital
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Annual Return
14 September 2004 View
Legacy
Mortgage
9 September 2004 View
Legacy
Annual Return
10 August 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Capital
11 June 2004 View
Legacy
Capital
11 June 2004 View
Legacy
Capital
16 March 2004 View
Legacy
Capital
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Legacy
Capital
16 January 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Accounts
14 November 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Officers
16 August 2003 View
Legacy
Officers
16 August 2003 View
Legacy
Officers
16 August 2003 View
Incorporation Company
Incorporation
28 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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