What Luxion Group say about themselves
“Customer-first is embedded in the DNA of each of our brands, ensuring that innovation is not just a goal, but a means to enhance lives and businesses.”
Luxion Group Limited
- Incorporated
- 28 July 2003 (23 years)
- Previously known as
- Utilita Group Limited (until 23 February 2024)
- Industry
- Business and domestic software development (62012) Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Hutwood Court Bournemouth RoadChandler's FordEastleighSO53 3QB
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2023
English
Born October 1985 (41)
Director · Appointed 1 October 2018
Also at Sustainability First · more companies
British
Born April 1951 (75)
Smith, Michael David Edwin
Secretary · Appointed 1 June 2014
Director · Appointed 21 July 2004
British
Born December 1961 (64)
Officer history (18 former)
31 March 2024
1 January 2023
30 November 2018
30 November 2018
30 November 2018
1 October 2018
1 June 2014
Appointed Smith, Michael David Edwin as Secretary
1 June 2014
1 June 2014
1 June 2014
1 June 2014
27 August 2010
27 August 2010
27 August 2010
24 August 2009
3 August 2009
Resigned Witcomb, Roger as Director
19 December 2005
19 December 2005
19 December 2005
14 October 2005
7 June 2005
Appointed Witcomb, Roger as Director
7 June 2005
26 April 2005
26 April 2005
22 November 2004
22 October 2004
22 October 2004
20 September 2004
21 July 2004
21 July 2004
21 July 2004
27 November 2003
15 October 2003
28 August 2003
31 July 2003
31 July 2003
31 July 2003
28 July 2003
28 July 2003
28 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15221606
Former controllers (2)
28 March 2024
30 November 2018
Ceased Secure Meters (UK) Limited — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Registration of a charge | |||
| 6 March 2026 | Change of details for a person with significant control | |||
| 6 March 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 30 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 20 May 2025 | Director's details changed |
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