LUXINAR LIMITED
Company details
- Registered name
- LUXINAR LIMITED
- Company number
- 03477444
- Registered office
- MEADOW ROAD, BRIDGEHEAD BUSINESS PARK, KINGSTON UPON HULL, EAST YORKSHIRE, HU13 0DG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 2 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- ROFIN-SINAR UK LTD. (to 24 Jun 2019)
- Nature of business (SIC)
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Jul 2027
- Confirmation statement — last
- 04 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 26 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/07/2025 | Director resigned | JEYNES, Russell | — |
| 28/04/2025 | Director resigned | MEAD, Robert Mitchell | — |
| 28/04/2025 | Secretary resigned | MEAD, Robert Mitchell | — |
| 28/04/2025 | Director appointed | — | SHAFFI, Sarah-Jayne |
| 28/04/2025 | Secretary appointed | — | SHAFFI, Sarah-Jayne |
| 24/09/2024 | Director resigned | PENZ, Andreas | — |
| 24/09/2024 | Director appointed | — | BADUREK, Bernd |
| 31/07/2024 | Director appointed | — | PENZ, Andreas |
| 31/07/2024 | Director appointed | — | HACKL, Stefan |
| 19/07/2024 | Director resigned | PORBADNIK, Michael | — |
| 04/07/2024 | Person with significant control ceased | Cmr Gmbh | — |
| 04/07/2024 | Person with significant control added | — | Trodat Holding Gmbh |
| 04/07/2024 | Director resigned | ZIMMER, Christian | — |
| 04/07/2024 | Director resigned | KOGELER, Ralf | — |
| 01/01/2023 | Director appointed | — | GALAIS, Yannick |
| 29/03/2022 | Charge registered | — | A registered charge |
| 17/12/2020 | Director resigned | CHAMBERS, Andrew John | — |
| 30/04/2020 | Director resigned | AVCI, Necati | — |
| 20/12/2019 | Director resigned | LEITNER, Klaus | — |
| 20/12/2019 | Director appointed | — | PORBADNIK, Michael |
Financial highlights
No figures could be read from the accounts filed on 04 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LUXINAR LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LUXINAR LIMITED (03477444)
LUXINAR LIMITED is a private limited company incorporated on 2 December 1997 and registered in the United Kingdom under company number 03477444. Its registered office is at MEADOW ROAD, BRIDGEHEAD BUSINESS PARK, KINGSTON UPON HULL, EAST YORKSHIRE, HU13 0DG, ENGLAND. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 31 December 2024. 32 active officers are on record , and the person with significant control is Cmr Gmbh. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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