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Nom	Luxion Group Limited
Adresse	Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04847763 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Utilita Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Meganisi Limited Status: Active Notified: 28/03/2024 Companies House Number: 15221606 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Bullen, William Nicholas Status: Ceased Notified: 30/11/2018 Ceased: 28/03/2024 Date of Birth: 12/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Secure Meters (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 02199653 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Bullen, William Nicholas Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 21/07/2004 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lickorish, Derek Arthur Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Milne, Ashley Ian Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 10/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Smith, Michael David Edwin Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 01/06/2014 Role: Secretary

Smith, Michael David Edwin Chandler'S Ford, Eastleigh, United Kingdom Status: Ceased Notified: 27/08/2010 Ceased: 31/03/2024 Date of Birth: 11/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

Canary Care Global Limited Status: Active Notified: 22/11/2022 Companies House Number: 11544425 Nature of Control