LUXINAR LIMITED

Key Data

Status

Active

Company No.

03477444

Incorporation date

02/12/1997

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1997)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

29/07/2025

Termination of appointment of Russell Jeynes as a director on 2025-07-21

View PDF (1 pages)

05/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

28/05/2025

Termination of appointment of Robert Mitchell Mead as a director on 2025-04-28

View PDF (1 pages)

28/05/2025

Termination of appointment of Robert Mitchell Mead as a secretary on 2025-04-28

View PDF (1 pages)

28/05/2025

Appointment of Mrs Sarah-Jayne Shaffi as a secretary on 2025-04-28

View PDF (2 pages)

28/05/2025

Appointment of Mrs Sarah-Jayne Shaffi as a director on 2025-04-28

View PDF (2 pages)

11/12/2024

Satisfaction of charge 034774440005 in full

View PDF (1 pages)

11/12/2024

Satisfaction of charge 034774440004 in full

View PDF (1 pages)

26/09/2024

Termination of appointment of Andreas Penz as a director on 2024-09-24

View PDF (1 pages)

26/09/2024

Appointment of Mr Bernd Badurek as a director on 2024-09-24

View PDF (2 pages)

07/08/2024

Appointment of Mr Stefan Hackl as a director on 2024-07-31

View PDF (2 pages)

06/08/2024

Appointment of Mr Andreas Penz as a director on 2024-07-31

View PDF (2 pages)

23/07/2024

Termination of appointment of Michael Porbadnik as a director on 2024-07-19

View PDF (1 pages)

23/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (4 pages)

19/07/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

12/07/2024

Termination of appointment of Ralf Kogeler as a director on 2024-07-04

View PDF (1 pages)

12/07/2024

Termination of appointment of Christian Zimmer as a director on 2024-07-04

View PDF (1 pages)

11/07/2024

Cessation of Cmr Gmbh as a person with significant control on 2024-07-04

View PDF (1 pages)

11/07/2024

Notification of Trodat Holding Gmbh as a person with significant control on 2024-07-04

View PDF (1 pages)

04/07/2024

Group of companies' accounts made up to 2023-09-30

View PDF (36 pages)

17/05/2024

Secretary's details changed for Robert Mitchell Mead on 2024-05-17

View PDF (1 pages)

17/05/2024

Director's details changed for Robert Mitchell Mead on 2024-05-17

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-12-02 with updates

View PDF (5 pages)

06/07/2023

Group of companies' accounts made up to 2022-09-30

View PDF (36 pages)

21/03/2023

Appointment of Mr Yannick Galais as a director on 2023-01-01

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

05/07/2022

Group of companies' accounts made up to 2021-09-30

View PDF (35 pages)

19/04/2022

Satisfaction of charge 034774440003 in full

View PDF (1 pages)

19/04/2022

Satisfaction of charge 034774440002 in full

View PDF (1 pages)

29/03/2022

Registration of charge 034774440005, created on 2022-03-29

View PDF (41 pages)

16/12/2021

Confirmation statement made on 2021-12-02 with updates

View PDF (5 pages)

13/07/2021

Group of companies' accounts made up to 2020-09-30

View PDF (32 pages)

21/12/2020

Termination of appointment of Andrew John Chambers as a director on 2020-12-17

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-12-02 with updates

View PDF (5 pages)

19/11/2020

Termination of appointment of Necati Avci as a director on 2020-04-30

View PDF (1 pages)

01/07/2020

Group of companies' accounts made up to 2019-09-30

View PDF (32 pages)

20/12/2019

Termination of appointment of Klaus Leitner as a director on 2019-12-20

View PDF (1 pages)

20/12/2019

Appointment of Mr Michael Porbadnik as a director on 2019-12-20

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

04/07/2019

Group of companies' accounts made up to 2018-09-30

View PDF (33 pages)

27/06/2019

Registered office address changed from Rofin House Meadow Road Bridgehead Business Park Kingston upon Hull East Yorkshire HU13 0DG England to Meadow Road Bridgehead Business Park Kingston upon Hull East Yorkshire HU13 0DG on 2019-06-27

View PDF (1 pages)

24/06/2019

Resolutions

View PDF (2 pages)

24/06/2019

Change of name notice

View PDF (2 pages)

26/04/2019

Registration of charge 034774440004, created on 2019-04-25

View PDF (4 pages)

28/01/2019

Change of details for Cmr Gmbh as a person with significant control on 2017-12-03

View PDF (2 pages)

23/12/2018

Confirmation statement made on 2018-12-02 with updates

View PDF (6 pages)

19/09/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/09/2018

Resolutions

View PDF (21 pages)

09/08/2018

Resolutions

View PDF (18 pages)

01/08/2018

Registration of charge 034774440002, created on 2018-07-25

View PDF (41 pages)

01/08/2018

Registration of charge 034774440003, created on 2018-07-25

View PDF (47 pages)

03/07/2018

Full accounts made up to 2017-09-30

View PDF (29 pages)

24/06/2018

Appointment of Mr Klaus Leitner as a director on 2018-05-16

View PDF (2 pages)

14/06/2018

Termination of appointment of Kenneth Lipton as a director on 2018-05-16

View PDF (1 pages)

06/06/2018

Resolutions

View PDF (16 pages)

22/12/2017

Confirmation statement made on 2017-12-02 with updates

View PDF (4 pages)

22/12/2017

Cessation of Rofin-Sinar Technologies Europe as a person with significant control on 2017-10-11

View PDF (1 pages)

22/12/2017

Notification of Cmr Gmbh as a person with significant control on 2017-10-11

View PDF (1 pages)

22/12/2017

Appointment of Mr Christian Zimmer as a director on 2017-10-11

View PDF (2 pages)

22/12/2017

Termination of appointment of Bret Morgan Dimarco as a director on 2017-10-11

View PDF (1 pages)

22/12/2017

Appointment of Mr Ralf Kogeler as a director on 2017-10-11

View PDF (2 pages)

08/08/2017

Registration of charge 034774440001, created on 2017-08-08

View PDF (9 pages)

16/03/2017

Full accounts made up to 2016-09-30

View PDF (29 pages)

07/03/2017

Appointment of Mr Bret Dimarco as a director on 2017-03-03

View PDF (2 pages)

06/03/2017

Termination of appointment of Thomas Merk as a director on 2017-03-03

View PDF (1 pages)

06/03/2017

Termination of appointment of Otto Ulrich Hefter as a director on 2017-03-03

View PDF (1 pages)

12/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

25/01/2016

Registered office address changed from C/O York Way Willerby Kingston upon Hull HU10 6HD to Rofin House Meadow Road Bridgehead Business Park Kingston upon Hull East Yorkshire HU13 0DG on 2016-01-25

View PDF (1 pages)

25/01/2016

Termination of appointment of Denis Roderick Hall as a director on 2015-12-31

View PDF (1 pages)

19/01/2016

Amended full accounts made up to 2015-09-30

View PDF (20 pages)

02/01/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

04/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (11 pages)

16/10/2015

Appointment of Mr Thomas Merk as a director on 2015-10-16

View PDF (2 pages)

02/07/2015

Appointment of Dr Otto Ulrich Hefter as a director on 2015-07-01

View PDF (2 pages)

02/07/2015

Termination of appointment of Guenther Braun as a director on 2015-06-30

View PDF (1 pages)

07/01/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

24/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (11 pages)

24/12/2014

Director's details changed for Professor Denis Roderick Hall on 2014-06-01

View PDF (2 pages)

26/03/2014

Appointment of Mr Russell Jeynes as a director

View PDF (2 pages)

02/01/2014

Termination of appointment of David Mcqueen as a director

View PDF (1 pages)

19/12/2013

Full accounts made up to 2013-09-30

View PDF (20 pages)

03/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (12 pages)

27/02/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

31/01/2013

Appointment of Mr Jason Robert Lee as a director

View PDF (2 pages)

04/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (11 pages)

25/01/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

16/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (11 pages)

01/02/2011

Appointment of Mr David Dalziel Mcqueen as a director

View PDF (2 pages)

23/12/2010

Full accounts made up to 2010-09-30

View PDF (20 pages)

17/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (10 pages)

26/07/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

04/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (7 pages)

04/12/2009

Director's details changed for Mr Andrew John Chambers on 2009-12-01

View PDF (2 pages)

04/12/2009

Director's details changed for Robert Mitchell Mead on 2009-12-01

View PDF (2 pages)

04/12/2009

Director's details changed for Professor Denis Roderick Hall on 2009-12-01

View PDF (2 pages)

04/12/2009

Director's details changed for Kenneth Lipton on 2009-12-01

View PDF (2 pages)

04/12/2009

Director's details changed for Mr Necati Avci on 2009-12-01

View PDF (2 pages)

04/12/2009

Director's details changed for Guenther Braun on 2009-12-01

View PDF (2 pages)

07/10/2009

Termination of appointment of Peter Wirth as a director

View PDF (1 pages)

29/01/2009

Director appointed mr necati avci

View PDF (1 pages)

12/01/2009

Full accounts made up to 2008-09-30

View PDF (22 pages)

05/12/2008

Return made up to 02/12/08; full list of members

View PDF (9 pages)

29/02/2008

Appointment terminated director geoffrey allcock

View PDF (1 pages)

05/02/2008

Full accounts made up to 2007-09-30

View PDF (23 pages)

03/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

03/12/2007

Return made up to 02/12/07; full list of members

View PDF (6 pages)

16/07/2007

Full accounts made up to 2006-09-30

View PDF (26 pages)

19/12/2006

Return made up to 02/12/06; full list of members

View PDF (6 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

Full accounts made up to 2005-09-30

View PDF (24 pages)

12/12/2005

Return made up to 02/12/05; full list of members

View PDF (15 pages)

20/04/2005

Full accounts made up to 2004-09-30

View PDF (24 pages)

13/12/2004

Return made up to 02/12/04; full list of members

View PDF (15 pages)

06/07/2004

Full accounts made up to 2003-09-30

View PDF (24 pages)

08/01/2004

Return made up to 02/12/03; full list of members

View PDF (15 pages)

29/05/2003

Full accounts made up to 2002-09-30

View PDF (23 pages)

03/01/2003

Return made up to 02/12/02; full list of members

View PDF (15 pages)

17/04/2002

Full accounts made up to 2001-09-30

View PDF (24 pages)

22/01/2002

Return made up to 02/12/01; full list of members

View PDF (14 pages)

11/05/2001

Full accounts made up to 2000-09-30

View PDF (25 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

Return made up to 02/12/00; full list of members

View PDF (13 pages)

21/04/2000

Full accounts made up to 1999-09-30

View PDF (26 pages)

14/02/2000

Ad 01/02/00--------- £ si 20700@1=20700 £ ic 547800/568500

View PDF (2 pages)

14/02/2000

Miscellaneous

View PDF (2 pages)

14/02/2000

Return made up to 02/12/99; full list of members

View PDF (13 pages)

15/06/1999

Full accounts made up to 1998-09-30

View PDF (24 pages)

19/01/1999

Location of debenture register

View PDF (1 pages)

19/01/1999

Location of register of members

View PDF (1 pages)

19/01/1999

Return made up to 02/12/98; full list of members

View PDF (10 pages)

26/10/1998

Memorandum and Articles of Association

View PDF (19 pages)

26/10/1998

Resolutions

View PDF (4 pages)

21/06/1998

Ad 21/05/98--------- £ si 20700@1=20700 £ ic 547800/568500

View PDF (2 pages)

04/06/1998

Memorandum and Articles of Association

View PDF (17 pages)

04/06/1998

Resolutions

View PDF (3 pages)

19/03/1998

New director appointed

View PDF (2 pages)

18/02/1998

Secretary resigned

View PDF (1 pages)

18/02/1998

New secretary appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

28/01/1998

Resolutions

View PDF (2 pages)

28/01/1998

Resolutions

View PDF (2 pages)

26/01/1998

Certificate of change of name

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

Memorandum and Articles of Association

View PDF (17 pages)

25/01/1998

Ad 16/01/98--------- £ si 547798@1=547798 £ ic 2/547800

View PDF (4 pages)

25/01/1998

£ nc 1000/600000 16/01/98

View PDF (1 pages)

13/01/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

08/01/1998

Secretary resigned

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mead, Robert Mitchell	Director	01/01/2008 - 28/04/2025	2
Penz, Andreas	Director	31/07/2024 - 24/09/2024	1
Jeynes, Russell	Director	24/02/2014 - 21/07/2025	1
Kogeler, Ralf, Dr	Director	11/10/2017 - 04/07/2024	3
Zimmer, Christian	Director	11/10/2017 - 04/07/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUXINAR LIMITED

LUXINAR LIMITED is an(a) Active company incorporated on 02/12/1997 with the registered office located at Meadow Road, Bridgehead Business Park, Kingston Upon Hull, East Yorkshire HU13 0DG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUXINAR LIMITED?

LUXINAR LIMITED is currently Active. It was registered on 02/12/1997 .

Where is LUXINAR LIMITED located?

LUXINAR LIMITED is registered at Meadow Road, Bridgehead Business Park, Kingston Upon Hull, East Yorkshire HU13 0DG.

What does LUXINAR LIMITED do?

LUXINAR LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for LUXINAR LIMITED?

The latest filing was on 04/09/2025: Full accounts made up to 2024-12-31.