Luxinar Limited. Head office in Kingston Upon Hull. Check Director.

Luxinar Limited, Kingston Upon Hull

Luxinar Limited is a private limited company. Previously, it was named Rofin-Sinar Uk Ltd. (changed on 2019-06-24). Located at Meadow Road, Bridgehead Business Park, Kingston Upon Hull HU13 0DG, this 26 years old enterprise was incorporated on 1997-12-02 and is categorised as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990).
7 directors can be found in the enterprise: Yannick G. (appointed on 01 January 2023), Michael P. (appointed on 20 December 2019), Ralf K. (appointed on 11 October 2017). Moving on to the secretaries (1 in total), we can name: Robert M. (appointed on 01 January 2008).

About
Name: Luxinar Limited
Number: 03477444
Incorporation date: 1997-12-02
End of financial year: 30 September


Address:	Meadow Road Bridgehead Business Park Kingston Upon Hull HU13 0DG
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Cmr Gmbh

11 October 2017

Address	Tuchlauben 7a 1010 Wien, 2340, Wien, Austria
Legal authority	Limited Liability
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rofin-Sinar Technologies Europe

6 April 2016 - 11 October 2017

Address	Plaza Maria Aurelia Capmany 1-A 08970 Sant Joan Despi, Barcelona, Spain, Spain
Legal authority	Spain
Legal form	Limited Liability
Country registered	Spain
Place registered	Spain
Registration number	B82081902
Nature of control:	75,01-100% shares

The deadline for Luxinar Limited confirmation statement filing is 2023-12-16. The last confirmation statement was sent on 2022-12-02. The date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Cmr Gmbh has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1010 Wien, 2340. Rofin-Sinar Technologies Europe has over 3/4 of shares. The corporate PSC can be reached at 1-A 08970 Sant Joan Despi, Spain.

Company filing

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AA	Group of companies' accounts made up to Friday 30th September 2022 filed on: 6th, July 2023 \| accounts	Free Download (36 pages)

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AA	Group of companies' accounts made up to Friday 30th September 2022 filed on: 6th, July 2023 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2021 filed on: 5th, July 2022 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2020 filed on: 13th, July 2021 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Monday 30th September 2019 filed on: 1st, July 2020 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2018 filed on: 4th, July 2019 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 3rd, July 2018 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 16th, March 2017 \| accounts	Free Download (29 pages)
AAMD	Amended full accounts for the period to Wednesday 30th September 2015 filed on: 19th, January 2016 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 2nd, January 2016 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Wednesday 2nd December 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 7th, January 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Tuesday 2nd December 2014 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (11 pages)
SH01	589200.00 GBP is the capital in company's statement on Wednesday 24th December 2014 capital
AA	Full accounts data made up to Monday 30th September 2013 filed on: 19th, December 2013 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Monday 2nd December 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (12 pages)
SH01	589200.00 GBP is the capital in company's statement on Tuesday 3rd December 2013 capital
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 27th, February 2013 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Sunday 2nd December 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 25th, January 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 2nd December 2011 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 23rd, December 2010 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Thursday 2nd December 2010 with full list of members filed on: 17th, December 2010 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 26th, July 2010 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Wednesday 2nd December 2009 with full list of members filed on: 4th, December 2009 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 12th, January 2009 \| accounts	Free Download (22 pages)
363a	Annual return made up to Friday 5th December 2008 filed on: 5th, December 2008 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 5th, February 2008 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 5th, February 2008 \| accounts	Free Download (23 pages)
363a	Annual return made up to Monday 3rd December 2007 filed on: 3rd, December 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to Monday 3rd December 2007 filed on: 3rd, December 2007 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 16th, July 2007 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 16th, July 2007 \| accounts	Free Download (26 pages)
363a	Annual return made up to Tuesday 19th December 2006 filed on: 19th, December 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 19th December 2006 filed on: 19th, December 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 30th, March 2006 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 30th, March 2006 \| accounts	Free Download (24 pages)
363s	Annual return made up to Monday 12th December 2005 filed on: 12th, December 2005 \| annual return	Free Download (15 pages)
363s	Annual return made up to Monday 12th December 2005 filed on: 12th, December 2005 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 20th, April 2005 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 20th, April 2005 \| accounts	Free Download (24 pages)
363s	Annual return made up to Monday 13th December 2004 filed on: 13th, December 2004 \| annual return	Free Download (15 pages)
363(190)	Location of register of members address changed; Director resigned annual return
363s	Annual return made up to Monday 13th December 2004 filed on: 13th, December 2004 \| annual return	Free Download (15 pages)
363(190)	Location of register of members address changed; Director resigned annual return
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 6th, July 2004 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 6th, July 2004 \| accounts	Free Download (24 pages)
363s	Annual return made up to Thursday 8th January 2004 filed on: 8th, January 2004 \| annual return	Free Download (15 pages)
363s	Annual return made up to Thursday 8th January 2004 filed on: 8th, January 2004 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 29th, May 2003 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 29th, May 2003 \| accounts	Free Download (23 pages)
363s	Annual return made up to Friday 3rd January 2003 filed on: 3rd, January 2003 \| annual return	Free Download (15 pages)
363s	Annual return made up to Friday 3rd January 2003 filed on: 3rd, January 2003 \| annual return	Free Download (15 pages)
363(190)	Location of debenture register address changed annual return
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 17th, April 2002 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 17th, April 2002 \| accounts	Free Download (24 pages)
363s	Annual return made up to Tuesday 22nd January 2002 filed on: 22nd, January 2002 \| annual return	Free Download (14 pages)
363(288)	Annual return made up to Tuesday 22nd January 2002 (Director's particulars changed) annual return
363s	Annual return made up to Tuesday 22nd January 2002 filed on: 22nd, January 2002 \| annual return	Free Download (14 pages)
363(288)	Annual return made up to Tuesday 22nd January 2002 (Director's particulars changed) annual return
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 11th, May 2001 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 11th, May 2001 \| accounts	Free Download (25 pages)
363a	Annual return made up to Tuesday 16th January 2001 filed on: 16th, January 2001 \| annual return	Free Download (13 pages)
363a	Annual return made up to Tuesday 16th January 2001 filed on: 16th, January 2001 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 21st, April 2000 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 21st, April 2000 \| accounts	Free Download (26 pages)
363s	Annual return made up to Monday 14th February 2000 filed on: 14th, February 2000 \| annual return	Free Download (13 pages)
363(288)	Annual return made up to Monday 14th February 2000 (Director's particulars changed) annual return
363s	Annual return made up to Monday 14th February 2000 filed on: 14th, February 2000 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 15th, June 1999 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 15th, June 1999 \| accounts	Free Download (24 pages)
363a	Annual return made up to Tuesday 19th January 1999 filed on: 19th, January 1999 \| annual return	Free Download (10 pages)
363a	Annual return made up to Tuesday 19th January 1999 filed on: 19th, January 1999 \| annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 13th, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 13th, January 1998 \| accounts	Free Download (1 page)

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