LUXION GROUP LIMITED

Company number 04847763

1 active person with significant control / 0 active statements

Meganisi Limited (Active)

• Correspondence address: Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3QB
• Notified on: 28 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 15221606
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr William Nicholas Bullen (Ceased)

• Correspondence address: Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3QB
• Notified on: 30 November 2018
• Ceased on: 28 March 2024
• Date of birth: December 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Secure Meters (Uk) Limited (Ceased)

• Correspondence address: Secure House, Moorside Road, Winchester, Hampshire, England, SO23 7RX
• Notified on: 6 April 2016
• Ceased on: 30 November 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 02199653
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%