Introduction
Watch Company
L
LUXION HOLDINGS LIMITED
LUXION HOLDINGS LIMITED is an active company incorporated on 19 October 2023 with the registered office located in Eastleigh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LUXION HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15221606
LTD Company
Age
2 Years
Incorporated 19 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 December 2023 - 31 March 2025(17 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Previous Company Names
MEGANISI LIMITED
From: 19 October 2023To: 19 August 2024
Address
Hutwood Court Bournemouth Road Chandler's Ford Eastleigh, SO53 3QB,
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, Michael David Edwin
ActiveBournemouth Road, EastleighSO53 3QB
Secretary
Appointed 19 Oct 2023
SMITH, Michael David Edwin
Bournemouth Road, EastleighSO53 3QB
Secretary
19 Oct 2023
Active
BULLEN, William Nicholas
ActiveBournemouth Road, EastleighSO53 3QB
Born December 1961
Director
Appointed 19 Oct 2023
BULLEN, William Nicholas
Bournemouth Road, EastleighSO53 3QB
Born December 1961
Director
19 Oct 2023
Active
MILNE, Ashley Ian
ActiveBournemouth Road, EastleighSO53 3QB
Born October 1985
Director
Appointed 19 Oct 2023
MILNE, Ashley Ian
Bournemouth Road, EastleighSO53 3QB
Born October 1985
Director
19 Oct 2023
Active
SMITH, Michael David Edwin
ResignedBournemouth Road, EastleighSO53 3QB
Born November 1959
Director
Appointed 19 Oct 2023
Resigned 31 Mar 2024
SMITH, Michael David Edwin
Bournemouth Road, EastleighSO53 3QB
Born November 1959
Director
19 Oct 2023
Resigned 31 Mar 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Luxion Group Limited
ActiveBournemouth Road, EastleighSO53 3QB
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
Notified 19 Dec 2023
Luxion Group Limited
Bournemouth Road, EastleighSO53 3QB
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
19 Dec 2023
Active
William Nicholas Bullen
CeasedBournemouth Road, EastleighSO53 3QB
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2023
Ceased 19 Dec 2023
William Nicholas Bullen
Bournemouth Road, EastleighSO53 3QB
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2023
Ceased 19 Dec 2023
Ceased
Ashley Ian Milne
CeasedBournemouth Road, EastleighSO53 3QB
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2023
Ceased 19 Dec 2023
Ashley Ian Milne
Bournemouth Road, EastleighSO53 3QB
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2023
Ceased 19 Dec 2023
Ceased
Michael David Edwin Smith
CeasedBournemouth Road, EastleighSO53 3QB
Born November 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2023
Ceased 19 Dec 2023
Michael David Edwin Smith
Bournemouth Road, EastleighSO53 3QB
Born November 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2023
Ceased 19 Dec 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
27 January 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
27 January 2025
27 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 November 2024
6 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 September 2024
2 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2024
19 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 August 2024
26 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2024
12 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2024
21 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2024
21 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2024
21 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2024
21 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2024
23 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2024
1 December 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 December 2023
1 December 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 December 2023
19 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 October 2023