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LUXION SALES LIMITED

Private limited company (Ltd.) Active

Registration No.
04946848
Incorporation Date
2003-10-29
Company Type
Private limited company (Ltd.)
Address
Chandler's Ford, United Kingdom
Website
N/A
Source: Companies House

LUXION SALES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04946848, and its current status with Companies House is active. The company was incorporated on 29 October 2003 and lists its registered address as Chandler's Ford, United Kingdom. 1 shareholder is on record for LUXION SALES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LUXION SALES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UTILITA GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
UTILITA GROUP LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for LUXION SALES LIMITED are current appointments, filed with Companies House. Ashley Milne (appointed 2023-01-01) and Louise Walsh (appointed 2025-03-01) both serve as Director; James Salmon (appointed 2024-08-01) serves as Company Secretary. The remaining 2 records shown (Steven Parker and Michael Smith) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LUXION SALES 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.

AM
Ashley Milne ACTIVE

Appointed
2023-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Louise Walsh ACTIVE

Appointed
2025-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Salmon ACTIVE

Appointed
2024-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SP
Steven Parker RESIGNED

Appointed
2024-04-01
Resigned
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Smith RESIGNED

Appointed
2014-06-01
Resigned
2024-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LUXION SALES LIMITED sits 2 levels below its ultimate parent, LUXION HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to LUXION HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LUXION SALES LIMITED's own shareholder record. 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 1 subsidiary spans 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.

Ultimate HQ
LUXION HOLDINGS LIMITED
United Kingdom
UTILITA GAS LIMITED
United KingdomGB 04849175

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Frequently Asked Questions

Who owns LUXION SALES LIMITED?

One shareholder is currently on record for LUXION SALES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UTILITA GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LUXION SALES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LUXION SALES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LUXION SALES LIMITED have on record?

1 shareholder is shown on record for LUXION SALES LIMITED.

What is LUXION SALES LIMITED's company registration number?

LUXION SALES LIMITED's registration number is 04946848, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LUXION SALES LIMITED still an active company?

LUXION SALES LIMITED's status on Companies House is listed as active.

When was LUXION SALES LIMITED incorporated?

LUXION SALES LIMITED was incorporated on 29 October 2003, according to Companies House.

What is LUXION SALES LIMITED's registered address?

The registered address on file for LUXION SALES LIMITED is Chandler's Ford, United Kingdom.

What legal structure is LUXION SALES LIMITED registered as?

LUXION SALES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LUXION SALES LIMITED?

Three of the 5 officer records shown for LUXION SALES LIMITED are current appointments, filed with Companies House. Ashley Milne (appointed 2023-01-01) and Louise Walsh (appointed 2025-03-01) both serve as Director; James Salmon (appointed 2024-08-01) serves as Company Secretary. The remaining 2 records shown (Steven Parker and Michael Smith) are former appointments that have since been resigned. Management authority at LUXION SALES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LUXION SALES LIMITED have a parent company or subsidiaries?

LUXION SALES LIMITED sits 2 levels below its ultimate parent, LUXION HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.

Can Zavia monitor changes to LUXION SALES 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 SALES 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 SALES 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 SALES 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 6 October 2026.

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