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
(27years 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
EAST YORKSHIRE
HU13 0DG
Bridgehead Business Park
Meadow Road
Hessle
North Humberside
HU13 0GD
Telephone: 650088
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMR | N/A | N/A |
| LUXINAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Andreas Penz (932585015) has left the board |
| 30/09/2024 | New Board Member Bernd Badurek (932756699) Appointed |
| 09/08/2024 | New Board Member Stefan Hackl (932591020) Appointed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/01/2008 - Present (16 years and 11 months) Secretary: 01/01/2008 - Present (16 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
14/01/2013 - Present (11 years and 11 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2014 - Present (10 years and 9 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 30/09/2024 | Andreas Penz (932585015) has left the board |
| 30/09/2024 | New Board Member Bernd Badurek (932756699) Appointed |
| 09/08/2024 | New Board Member Stefan Hackl (932591020) Appointed |
| 08/08/2024 | New Board Member Andreas Penz (932585015) Appointed |
| 27/07/2024 | New Confirmation Statement filed |
| 25/07/2024 | Michael Porbadnik (926550656) has left the board |
| 16/07/2024 | Christian Zimmer (924144823) has left the board |
| 16/07/2024 | Ralf Kogeler (924144762) has left the board |
| 09/07/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 23/03/2023 | New Board Member Yannick Galais (930697080) Appointed |
| 24/12/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Confirmation Statement filed |
| 23/12/2020 | Andrew John Chambers (900735582) has left the board |
| 23/11/2020 | Necati Avci (913598464) has left the board |
| 05/07/2020 | New Accounts filed |
| 24/12/2019 | New Board Member Michael Porbadnik (926550656) Appointed |
| 24/12/2019 | Klaus Leitner (923033139) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 01/07/2019 | Change in Reg. Office |
| 27/12/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Klaus Leitner (923033139) Appointed |
| 18/06/2018 | Kenneth Lipton (905747454) has left the board |
| 28/12/2017 | Bret Morgan Dimarco (912372235) has left the board |
| 28/12/2017 | New Board Member Christian Zimmer (924144823) Appointed |
| 28/12/2017 | New Board Member Ralf Kogeler (924144762) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 20/03/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Bret Dimarco (912372235) Appointed |
| 16/03/2017 | Bret Dimarco (922626655) has left the board |
| 09/03/2017 | New Board Member Bret Dimarco (922626655) Appointed |
| 08/03/2017 | Otto Ulrich Hefter (919904699) has left the board |
| 08/03/2017 | Thomas Merk (907315360) has left the board |
| 16/12/2016 | New Annual Return filed |
| 27/01/2016 | Denis Roderick Hall (905161576) has left the board |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Denis Roderick Hall (905161576) has left the board |
| 27/01/2016 | Change in Reg. Office |
| 21/01/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 26/11/2015 | Thomas Merk (920188650) has left the board |
| 26/11/2015 | New Board Member Thomas Merk (907315360) Appointed |
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