LUXION GROUP LIMITED
LUXION GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04847763, and its current status with Companies House is active. The company was incorporated on 28 July 2003 and lists its registered address as EASTLEIGH, United Kingdom. 5 shareholders are on record for LUXION GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for LUXION GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LUXION HOLDINGS LIMITED, holding 61.9% — a majority holding — followed by WILLIAM NICHOLAS BULLEN at 20%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 24 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LUXION HOLDINGS LIMITED | 61.9% | Companies House | |
| WILLIAM NICHOLAS BULLEN | 20% | Companies House | |
| SIMON ALEXANDER BOAKES | 6.1% | Companies House | |
| NICK ALEXANDER | 1.1% | Companies House | |
| ADRIAN GEORGE BROWN | 1.1% | Companies House |
Officers
5
Four of the 5 officer records shown for LUXION GROUP LIMITED are current appointments, filed with Companies House. William Bullen (appointed 2004-07-21), Derek Lickorish (appointed 2018-10-01) and Ashley Milne (appointed 2023-01-01) all serve as Director; Michael Smith (appointed 2014-06-01) serves as Company Secretary. The remaining 1 record shown (Suket Singhal) is a former appointment that has since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LUXION GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LUXION GROUP LIMITED sits 1 level below its ultimate parent, LUXION HOLDINGS LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LUXION GROUP LIMITED is LUXION HOLDINGS LIMITED, holding 61.9% as filed in LUXION GROUP LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
LUXION HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LUXION GROUP LIMITED?
Five shareholders are currently on record for LUXION GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LUXION HOLDINGS LIMITED, holding 61.9% — a majority holding — followed by WILLIAM NICHOLAS BULLEN at 20%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is LUXION GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LUXION GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LUXION GROUP LIMITED have on record?
5 shareholders are shown on record for LUXION GROUP LIMITED. The register reports 24 in total; only the top 5 by holding are shown here.
What is LUXION GROUP LIMITED's company registration number?
LUXION GROUP LIMITED's registration number is 04847763, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LUXION GROUP LIMITED still an active company?
LUXION GROUP LIMITED's status on Companies House is listed as active.
When was LUXION GROUP LIMITED incorporated?
LUXION GROUP LIMITED was incorporated on 28 July 2003, according to Companies House.
What is LUXION GROUP LIMITED's registered address?
The registered address on file for LUXION GROUP LIMITED is EASTLEIGH, United Kingdom.
What legal structure is LUXION GROUP LIMITED registered as?
LUXION GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LUXION GROUP LIMITED?
Four of the 5 officer records shown for LUXION GROUP LIMITED are current appointments, filed with Companies House. William Bullen (appointed 2004-07-21), Derek Lickorish (appointed 2018-10-01) and Ashley Milne (appointed 2023-01-01) all serve as Director; Michael Smith (appointed 2014-06-01) serves as Company Secretary. The remaining 1 record shown (Suket Singhal) is a former appointment that has since been resigned. Management authority at LUXION GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LUXION GROUP LIMITED have a parent company or subsidiaries?
LUXION GROUP LIMITED sits 1 level below its ultimate parent, LUXION HOLDINGS LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LUXION GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LUXION GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LUXION GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LUXION GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.