Luxion Sales Limited

Active04946848 Private limited company
Incorporated
29 October 2003 (23 years)
Previously known as
Utilita Services Limited (until 23 February 2024)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Louise Elizabeth Walsh
Owned by
Luxion Group Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Hutwood Court
Bournemouth Road
Chandler's Ford
SO53 3QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Walsh, Louise Elizabeth
Director · Appointed 1 March 2025
British
Born April 1987 (39)
Salmon, James Rhys
Secretary · Appointed 1 August 2024
Director · Appointed 1 January 2023
English
Born October 1985 (41)
Director · Appointed 21 July 2004
British
Born December 1961 (64)
Officer history (14 former)
1 March 2025
Appointed Walsh, Louise Elizabeth as Director
28 February 2025
Resigned Parker, Steven James Edwin as Director
1 August 2024
Appointed Salmon, James Rhys as Secretary
1 August 2024
Resigned Smith, Michael David Edwin as Secretary
1 April 2024
Appointed Parker, Steven James Edwin as Director
31 March 2024
Resigned Smith, Michael David Edwin as Director
1 January 2023
Appointed Milne, Ashley Ian as Director
1 June 2014
Appointed Smith, Michael David Edwin as Secretary
1 June 2014
Resigned Bullen, William Nicholas as Secretary
1 June 2014
Appointed Smith, Michael David Edwin as Director
1 June 2014
Resigned Ghosh, Kaushik as Director
30 October 2009
Appointed Ghosh, Kaushik as Director
18 October 2009
Resigned Beasley, Andrew John as Director
1 October 2009
Appointed Beasley, Andrew John as Director
24 August 2009
Resigned Casale, David Laurence as Director
5 May 2009
Resigned St Clair, Richard John as Director
12 July 2006
Appointed St Clair, Richard John as Director
15 December 2005
Appointed Bullen, William Nicholas as Secretary
15 December 2005
Resigned Boakes, Simon Alexander as Secretary
15 December 2005
Resigned Boakes, Simon Alexander as Director
26 April 2005
Appointed Boakes, Simon Alexander as Director
26 April 2005
Resigned Bullen, William Nicholas as Secretary
26 April 2005
Appointed Boakes, Simon Alexander as Secretary
22 October 2004
Resigned Boakes, Simon Alexander as Director
22 October 2004
Appointed Bullen, William Nicholas as Secretary
22 October 2004
Resigned Boakes, Simon Alexander as Secretary
21 July 2004
Appointed Boakes, Simon Alexander as Secretary
21 July 2004
Resigned Casale, David Laurence as Secretary
21 July 2004
Appointed Bullen, William Nicholas as Director
29 October 2003
Appointed Boakes, Simon Alexander as Director
29 October 2003
Appointed Casale, David Laurence as Secretary
29 October 2003
Appointed Casale, David Laurence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Luxion Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares

What Luxion Sales 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.”

— from luxion.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates31 December 2025
29 December 2025Other filing
29 December 2025Accounts filing
29 December 2025Other filing
29 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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