Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Luxion Holdings Limited
- Incorporated
- 19 October 2023 (3 years)
- Previously known as
- Meganisi Limited (until 19 August 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Luxion Group Limited
- Accounts type
- Group
- Region
- South East
- Address
- Hutwood Court Bournemouth RoadChandler's FordEastleighSO53 3QB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2023
English
Born October 1985 (41)
British
Born December 1961 (64)
Smith, Michael David Edwin
Secretary · Appointed 19 October 2023
Officer history (1 former)
31 March 2024
19 October 2023
19 October 2023
19 October 2023
Appointed Smith, Michael David Edwin as Secretary
19 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luxion Group Limited
Corporate entity · Notified 19 December 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
Private Company Limited By Shares
Holdings 1
Companies where Luxion Holdings Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (3)
19 December 2023
19 December 2023
19 December 2023
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 18 October 2026 |
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