LUXINAR LIMITED

active Company number 03477444

Private Limited by Shares · Incorporated on 2nd Dec 1997

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SIC code: 28990
Registered office: Kingston Upon Hull, HU13 0DG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LUXINAR LIMITED is a private limited by shares company based in Kingston Upon Hull. It was incorporated on 2nd Dec 1997 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

6 Directors View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Kingston Upon Hull (HU) with the same SIC code:

28990 — Manufacture of other special-purpose machinery n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bernd Badurek	Director	24th Sep 2024	This company	Austrian	View profile
Yannick Galais	Director	1st Jan 2023	This company	French	View profile
Stefan Hackl	Director	31st Jul 2024	This company	Austrian	View profile
Jason Lee	Director	14th Jan 2013	This company	British	View profile
Sarah-Jayne Shaffi	Secretary	28th Apr 2025	This company	Not recorded	View profile
Sarah-Jayne Shaffi	Director	28th Apr 2025	This company	British	View profile
Trodat Holding Gmbh	Corporate PSC	4th Jul 2024	—	—	View profile
Cmr Gmbh (ceased)	Corporate PSC	11th Oct 2017	—	—	View profile
Rofin-Sinar Technologies Europe (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ROFIN-SINAR UK LIMITED	11746389	2nd Jan 2019	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 2nd Dec 1997
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Dec 1997 Company incorporated
2nd Dec 1997 Guenther Braun appointed as Director
2nd Dec 1997 Guenther Braun appointed as Secretary
2nd Dec 1997 Peter Wirth appointed as Director
2nd Dec 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
2nd Dec 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
2nd Dec 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Dec 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
16th Jan 1998 Geoffrey Allcock appointed as Director
16th Jan 1998 Denis Hall appointed as Director
16th Jan 1998 Keith Clark appointed as Director
16th Jan 1998 Neil Aldus appointed as Director
16th Jan 1998 Allan Stacey appointed as Director
16th Feb 1998 Neil Aldus appointed as Secretary
16th Feb 1998 Guenther Braun resigned as Secretary
17th Mar 1998 Kenneth Lipton appointed as Director
16th Jul 1999 Andrew Chambers appointed as Director
30th Nov 2004 Allan Stacey resigned as Director
31st Dec 2007 Keith Clark resigned as Director
31st Dec 2007 Neil Aldus resigned as Director
31st Dec 2007 Neil Aldus resigned as Secretary
1st Jan 2008 Robert Mead appointed as Secretary
1st Jan 2008 Robert Mead appointed as Director
29th Feb 2008 Geoffrey Allcock resigned as Director
1st Jan 2009 Necati Avci appointed as Director
30th Sep 2009 Peter Wirth resigned as Director
1st Jan 2011 David McQueen appointed as Director
14th Jan 2013 Jason Lee appointed as Director
31st Dec 2013 David McQueen resigned as Director
24th Feb 2014 Russell Jeynes appointed as Director
30th Jun 2015 Guenther Braun resigned as Director
1st Jul 2015 Otto Hefter appointed as Director
16th Oct 2015 Thomas Merk appointed as Director
31st Dec 2015 Denis Hall resigned as Director
6th Apr 2016 Rofin-Sinar Technologies Europe appointed as Corporate PSC
3rd Mar 2017 Bret Dimarco appointed as Director
3rd Mar 2017 Otto Hefter resigned as Director
3rd Mar 2017 Thomas Merk resigned as Director
11th Oct 2017 Bret Dimarco resigned as Director
11th Oct 2017 Ralf Kogeler appointed as Director
11th Oct 2017 Christian Zimmer appointed as Director
11th Oct 2017 Cmr Gmbh appointed as Corporate PSC
11th Oct 2017 Rofin-Sinar Technologies Europe ceased to be a Corporate PSC
16th May 2018 Klaus Leitner appointed as Director
16th May 2018 Kenneth Lipton resigned as Director
20th Dec 2019 Klaus Leitner resigned as Director
20th Dec 2019 Michael Porbadnik appointed as Director
30th Apr 2020 Necati Avci resigned as Director
17th Dec 2020 Andrew Chambers resigned as Director
1st Jan 2023 Yannick Galais appointed as Director
4th Jul 2024 Ralf Kogeler resigned as Director
4th Jul 2024 Christian Zimmer resigned as Director
4th Jul 2024 Trodat Holding Gmbh appointed as Corporate PSC
4th Jul 2024 Cmr Gmbh ceased to be a Corporate PSC
19th Jul 2024 Michael Porbadnik resigned as Director
31st Jul 2024 Andreas Penz appointed as Director
31st Jul 2024 Stefan Hackl appointed as Director
24th Sep 2024 Andreas Penz resigned as Director
24th Sep 2024 Bernd Badurek appointed as Director
28th Apr 2025 Robert Mead resigned as Secretary
28th Apr 2025 Robert Mead resigned as Director
28th Apr 2025 Sarah-Jayne Shaffi appointed as Secretary
28th Apr 2025 Sarah-Jayne Shaffi appointed as Director
21st Jul 2025 Russell Jeynes resigned as Director
4th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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