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- LUXINAR LIMITED
LUXINAR LIMITED
Active - Accounts Filed
General Information
NAME
LUXINAR LIMITED
COMPANY NUMBER
03477444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
02/12/1997
(26 years and 8 months old)
WEBSITE
http://www.luxinar.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/10/2009
24/06/2019
ROFIN-SINAR UK LTD.
View all previous names
Previous Names
07/10/2009 24/06/2019 ROFIN-SINAR UK LTD.
27/01/1998 07/10/2009 ROFIN-SINAR UK LTD.
02/12/1997 27/01/1998 ROFIN SINAR UK LTD.
EAST YORKSHIRE
HU13 0DG
Telephone: 441482650088
TPS: No
Meadow Road
Bridgehead Business Park
Kingston Upon Hull
East Yorkshire HU13 0DG
HU13 0DG
Telephone: 650088
P.O. Box 27
Hinckley
Leicestershire
LE10 0BF
Po Box 27
Hinckley
Leicestershire
LE10 0FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
07/08/2024 | Appointment of director (AP01) |
|
officers |
06/08/2024 | Appointment of director (AP01) |
|
officers |
23/07/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CMR | N/A | N/A |
LUXINAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Board Member Stefan Hackl (932591020) Appointed |
Date: 08/08/2024 | Event: New Board Member Andreas Penz (932585015) Appointed |
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUXINAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXINAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXINAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/01/2008 - Present (16 years and 7 months) Secretary: 01/01/2008 - Present (16 years and 7 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 2 |
View Report |
14/01/2013 - Present (11 years and 7 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/02/2014 - Present (10 years and 6 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2023 - Present (1 years and 7 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/07/2024 - Present (0 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
07/08/2024 | Appointment of director (AP01) |
|
officers |
06/08/2024 | Appointment of director (AP01) |
|
officers |
23/07/2024 | Termination of appointment of director (TM01) |
|
officers |
23/07/2024 | Confirmation Statement (CS01) |
|
other |
19/07/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
12/07/2024 | Termination of appointment of director (TM01) |
|
officers |
12/07/2024 | Termination of appointment of director (TM01) |
|
officers |
11/07/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
11/07/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
04/07/2024 | Annual Accounts. (AA) |
|
accounts |
17/05/2024 | Change of secretary’s details (CH03) |
|
officers |
17/05/2024 | Change of director’s details (CH01) |
|
officers |
06/12/2023 | Confirmation Statement (CS01) |
|
other |
06/07/2023 | Annual Accounts. (AA) |
|
accounts |
21/03/2023 | Appointment of director (AP01) |
|
officers |
20/12/2022 | Confirmation Statement (CS01) |
|
other |
05/07/2022 | Annual Accounts. (AA) |
|
accounts |
19/04/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
19/04/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
29/03/2022 | Registration of a Charge (MR01) |
|
mortgages |
16/12/2021 | Confirmation Statement (CS01) |
|
other |
13/07/2021 | Annual Accounts. (AA) |
|
accounts |
21/12/2020 | Termination of appointment of director (TM01) |
|
officers |
21/12/2020 | Confirmation Statement (CS01) |
|
other |
19/11/2020 | Termination of appointment of director (TM01) |
|
officers |
01/07/2020 | Annual Accounts. (AA) |
|
accounts |
20/12/2019 | Appointment of director (AP01) |
|
officers |
20/12/2019 | Termination of appointment of director (TM01) |
|
officers |
16/12/2019 | Confirmation Statement (CS01) |
|
other |
04/07/2019 | Annual Accounts. (AA) |
|
accounts |
27/06/2019 | Change of registered office address (AD01) |
|
registeredAddress |
24/06/2019 | Notice of Change of Name (CONNOT) |
|
changeOfName |
24/06/2019 | No description (RESOLUTIONS) |
|
other |
26/04/2019 | Registration of a Charge (MR01) |
|
mortgages |
28/01/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
23/12/2018 | Confirmation Statement (CS01) |
|
other |
19/09/2018 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
19/09/2018 | No description (RESOLUTIONS) |
|
other |
09/08/2018 | No description (RESOLUTIONS) |
|
other |
01/08/2018 | Registration of a Charge (MR01) |
|
mortgages |
01/08/2018 | Registration of a Charge (MR01) |
|
mortgages |
03/07/2018 | Annual Accounts. (AA) |
|
accounts |
24/06/2018 | Appointment of director (AP01) |
|
officers |
14/06/2018 | Termination of appointment of director (TM01) |
|
officers |
06/06/2018 | No description (RESOLUTIONS) |
|
other |
22/12/2017 | Appointment of director (AP01) |
|
officers |
22/12/2017 | Appointment of director (AP01) |
|
officers |
22/12/2017 | Termination of appointment of director (TM01) |
|
officers |
22/12/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
22/12/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
22/12/2017 | Confirmation Statement (CS01) |
|
other |
08/08/2017 | Registration of a Charge (MR01) |
|
mortgages |
16/03/2017 | Annual Accounts. (AA) |
|
accounts |
07/03/2017 | Appointment of director (AP01) |
|
officers |
06/03/2017 | Termination of appointment of director (TM01) |
|
officers |
06/03/2017 | Termination of appointment of director (TM01) |
|
officers |
12/12/2016 | Confirmation Statement (CS01) |
|
other |
25/01/2016 | Termination of appointment of director (TM01) |
|
officers |
25/01/2016 | Change of registered office address (AD01) |
|
registeredAddress |
19/01/2016 | Amended Accounts. (AAMD) |
|
accounts |
02/01/2016 | Annual Accounts. (AA) |
|
accounts |
04/12/2015 | Annual Return (AR01) |
|
returns |
16/10/2015 | Appointment of director (AP01) |
|
officers |
02/07/2015 | Termination of appointment of director (TM01) |
|
officers |
02/07/2015 | Appointment of director (AP01) |
|
officers |
07/01/2015 | Annual Accounts. (AA) |
|
accounts |
24/12/2014 | Annual Return (AR01) |
|
returns |
24/12/2014 | Change of director’s details (CH01) |
|
officers |
26/03/2014 | Appointment of director (AP01) |
|
officers |
02/01/2014 | Termination of appointment of director (TM01) |
|
officers |
19/12/2013 | Annual Accounts. (AA) |
|
accounts |
03/12/2013 | Annual Return (AR01) |
|
returns |
27/02/2013 | Annual Accounts. (AA) |
|
accounts |
31/01/2013 | Appointment of director (AP01) |
|
officers |
04/12/2012 | Annual Return (AR01) |
|
returns |
25/01/2012 | Annual Accounts. (AA) |
|
accounts |
16/12/2011 | Annual Return (AR01) |
|
returns |
01/02/2011 | Appointment of director (AP01) |
|
officers |
23/12/2010 | Annual Accounts. (AA) |
|
accounts |
17/12/2010 | Annual Return (AR01) |
|
returns |
26/07/2010 | Annual Accounts. (AA) |
|
accounts |
04/12/2009 | Change of director’s details (CH01) |
|
officers |
04/12/2009 | Annual Return (AR01) |
|
returns |
04/12/2009 | Change of director’s details (CH01) |
|
officers |
04/12/2009 | Change of director’s details (CH01) |
|
officers |
04/12/2009 | Change of director’s details (CH01) |
|
officers |
04/12/2009 | Change of director’s details (CH01) |
|
officers |
04/12/2009 | Change of director’s details (CH01) |
|
officers |
07/10/2009 | Termination of appointment of director (TM01) |
|
officers |
29/01/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/01/2009 | Annual Accounts. (AA) |
|
accounts |
05/12/2008 | Annual Return. (363A) |
|
returns |
29/02/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/02/2008 | Annual Accounts. (AA) |
|
accounts |
03/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/01/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/01/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/12/2007 | Annual Return. (363A) |
|
returns |
16/07/2007 | Annual Accounts. (AA) |
|
accounts |
19/12/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
19/12/2006 | Annual Return. (363A) |
|
returns |
30/03/2006 | Annual Accounts. (AA) |
|
accounts |
12/12/2005 | Annual Return. (363S) |
|
returns |
20/04/2005 | Annual Accounts. (AA) |
|
accounts |
13/12/2004 | Annual Return. (363S) |
|
returns |
06/07/2004 | Annual Accounts. (AA) |
|
accounts |
08/01/2004 | Annual Return. (363S) |
|
returns |
29/05/2003 | Annual Accounts. (AA) |
|
accounts |
03/01/2003 | Annual Return. (363S) |
|
returns |
17/04/2002 | Annual Accounts. (AA) |
|
accounts |
22/01/2002 | Annual Return. (363S) |
|
returns |
11/05/2001 | Annual Accounts. (AA) |
|
accounts |
16/01/2001 | Annual Return. (363A) |
|
returns |
16/01/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/04/2000 | Annual Accounts. (AA) |
|
accounts |
14/02/2000 | Miscellaneous document. (MISC) |
|
miscellaneous |
14/02/2000 | Annual Return. (363S) |
|
returns |
14/02/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
15/06/1999 | Annual Accounts. (AA) |
|
accounts |
19/01/1999 | Annual Return. (363A) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CMR GMBH | N/A | N/A |
CMR | N/A | N/A |
LUXINAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Board Member Stefan Hackl (932591020) Appointed |
Date: 08/08/2024 | Event: New Board Member Andreas Penz (932585015) Appointed |
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 25/07/2024 | Event: Michael Porbadnik (926550656) has left the board |
Date: 16/07/2024 | Event: Christian Zimmer (924144823) has left the board |
Date: 16/07/2024 | Event: Ralf Kogeler (924144762) has left the board |
Date: 09/07/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 23/03/2023 | Event: New Board Member Yannick Galais (930697080) Appointed |
Date: 24/12/2022 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 08/01/2022 | Event: New Confirmation Statement filed |
Date: 21/12/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 23/12/2020 | Event: Andrew John Chambers (900735582) has left the board |
Date: 23/11/2020 | Event: Necati Avci (913598464) has left the board |
Date: 05/07/2020 | Event: New Accounts filed |
Date: 24/12/2019 | Event: Klaus Leitner (923033139) has left the board |
Date: 24/12/2019 | Event: New Board Member Michael Porbadnik (926550656) Appointed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 01/07/2019 | Event: Change in Reg. Office |
Date: 27/12/2018 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Board Member Klaus Leitner (923033139) Appointed |
Date: 18/06/2018 | Event: Kenneth Lipton (905747454) has left the board |
Date: 28/12/2017 | Event: New Board Member Ralf Kogeler (924144762) Appointed |
Date: 28/12/2017 | Event: New Board Member Christian Zimmer (924144823) Appointed |
Date: 28/12/2017 | Event: Bret Morgan Dimarco (912372235) has left the board |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 20/03/2017 | Event: New Accounts filed |
Date: 16/03/2017 | Event: New Board Member Bret Dimarco (912372235) Appointed |
Date: 16/03/2017 | Event: Bret Dimarco (922626655) has left the board |
Date: 09/03/2017 | Event: New Board Member Bret Dimarco (922626655) Appointed |
Date: 08/03/2017 | Event: Otto Ulrich Hefter (919904699) has left the board |
Date: 08/03/2017 | Event: Thomas Merk (907315360) has left the board |
Date: 16/12/2016 | Event: New Annual Return filed |
Date: 27/01/2016 | Event: Denis Roderick Hall (905161576) has left the board |
Date: 27/01/2016 | Event: Change in Reg. Office |
Date: 27/01/2016 | Event: Denis Roderick Hall (905161576) has left the board |
Date: 27/01/2016 | Event: Change in Reg. Office |
Date: 21/01/2016 | Event: New Accounts filed |
Date: 09/12/2015 | Event: New Annual Return filed |
Date: 26/11/2015 | Event: New Board Member Thomas Merk (907315360) Appointed |
Date: 26/11/2015 | Event: Thomas Merk (920188650) has left the board |
Date: 20/10/2015 | Event: New Board Member Thomas Merk (920188650) Appointed |
Date: 07/07/2015 | Event: Guenther Braun (905632045) has left the board |
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