Introduction
Watch Company
L
LUXION RENEWABLES LIMITED
LUXION RENEWABLES LIMITED is an active company incorporated on 5 February 2024 with the registered office located in Eastleigh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity and 1 other business activity. LUXION RENEWABLES LIMITED was registered 2 years ago.(SIC: 35140, 96090)
Status
active
Active since 2 years ago
Company No
15466831
LTD Company
Age
2 Years
Incorporated 5 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 5 February 2024 - 31 March 2025(14 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
Hutwood Court Bournemouth Road Chandler's Ford Eastleigh, SO53 3QB,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SALMON, James Rhys
ActiveBournemouth Road, Chandler's FordSO53 3QB
Secretary
Appointed 01 Aug 2024
SALMON, James Rhys
Bournemouth Road, Chandler's FordSO53 3QB
Secretary
01 Aug 2024
Active
BULLEN, William Nicholas
ActiveBournemouth Road, EastleighSO53 3QB
Born December 1961
Director
Appointed 05 Feb 2024
BULLEN, William Nicholas
Bournemouth Road, EastleighSO53 3QB
Born December 1961
Director
05 Feb 2024
Active
MILNE, Ashley Ian
ActiveBournemouth Road, EastleighSO53 3QB
Born October 1985
Director
Appointed 05 Feb 2024
MILNE, Ashley Ian
Bournemouth Road, EastleighSO53 3QB
Born October 1985
Director
05 Feb 2024
Active
SMITH, Michael David Edwin
ResignedBournemouth Road, EastleighSO53 3QB
Secretary
Appointed 05 Feb 2024
Resigned 01 Aug 2024
SMITH, Michael David Edwin
Bournemouth Road, EastleighSO53 3QB
Secretary
05 Feb 2024
Resigned 01 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Luxion Group Limited
ActiveBournemouth Road, EastleighSO53 3QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2024
Luxion Group Limited
Bournemouth Road, EastleighSO53 3QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 August 2024
27 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2024
26 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 February 2024
23 February 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 February 2024
23 February 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 February 2024