Menna Overview
Here’s a quick overview of LUXINAR LIMITED 👀 — a Kingston Upon Hull, East Yorkshire based business that started in 1997.
LUXINAR LIMITED
- Company statusactive
- Company No03477444
- Age28 years 7 months Incorporated 2 December 1997
- Officers6
Address
Meadow Road, Bridgehead Business Park, Kingston Upon Hull, East Yorkshire, HU13 0DG, England
LUXINAR LIMITED is an active company incorporated on 2 December 1997 and based in Kingston Upon Hull, East Yorkshire, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 17 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAFFI, Sarah-Jayne | secretary | 28 Apr 2025 | |
| BADUREK, Bernd | director | Dec 1974 | 24 Sept 2024 |
| GALAIS, Yannick | director | Jan 1968 | 01 Jan 2023 |
| HACKL, Stefan | director | Oct 1991 | 31 Jul 2024 |
| LEE, Jason Robert | director | Dec 1975 | 14 Jan 2013 |
| SHAFFI, Sarah-Jayne | director | Oct 1976 | 28 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trodat Holding Gmbh | 04 Jul 2024 | |
| Cmr Gmbh | 11 Oct 2017 | |
| Rofin-Sinar Technologies Europe | 06 Apr 2016 |
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Here’s a quick overview of LUXINAR LIMITED 👀 — a Kingston Upon Hull, East Yorkshire based business that started in 1997.