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LUXINAR LIMITED - Meadow Road, Bridgehead Business Park, Kingston Upon Hull, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 03477444
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meadow Road
- Bridgehead Business Park
- Kingston Upon Hull
- East Yorkshire
- HU13 0DG
- England Meadow Road, Bridgehead Business Park, Kingston Upon Hull, East Yorkshire, HU13 0DG, England UK
Management
- Managing Directors
- JEYNES, Russell
- KOGELER, Ralf
- LEE, Jason Robert
- MEAD, Robert Mitchell
- PORBADNIK, Michael
- ZIMMER, Christian
- Company secretaries
- MEAD, Robert Mitchell
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-02
- Age Of Company 1997-12-02 26 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Cmr Gmbh
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROFIN-SINAR UK LTD.
- Legal Entity Identifier (LEI)
- 21380089DMZGN75EKY51
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2016-12-02
- Annual Return
- Due Date: 2021-12-16
- Last Date: 2020-12-02
✓
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LUXINAR LIMITED Company Description
- LUXINAR LIMITED is a ltd registered in United Kingdom with the Company reg no 03477444. Its current trading status is "live". It was registered 1997-12-02. It was previously called ROFIN-SINAR UK LTD.. It has declared SIC or NACE codes as "28990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-09-30. The latest annual return was filed up to 2016-12-02.It can be contacted at Meadow Road .
Get LUXINAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luxinar Limited - Meadow Road, Bridgehead Business Park, Kingston Upon Hull, East Yorkshire, United Kingdom
- 1997-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LUXINAR LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03477444#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03477444#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03477444#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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confirmation-statement-with-updates (2020-12-21) - CS01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-group (2019-07-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-27) - AD01
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resolution (2019-06-24) - RESOLUTIONS
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change-of-name-notice (2019-06-24) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-26) - MR01
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keyboard_arrow_right 2018
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resolution (2018-06-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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appoint-person-director-company-with-name-date (2018-06-24) - AP01
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accounts-with-accounts-type-full (2018-07-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-01) - MR01
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resolution (2018-09-19) - RESOLUTIONS
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resolution (2018-08-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-09-19) - SH10
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confirmation-statement-with-updates (2018-12-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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accounts-with-accounts-type-full (2017-03-16) - AA
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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confirmation-statement-with-updates (2017-12-22) - CS01
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cessation-of-a-person-with-significant-control (2017-12-22) - PSC07
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notification-of-a-person-with-significant-control (2017-12-22) - PSC02
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-25) - AD01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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accounts-amended-with-accounts-type-full (2016-01-19) - AAMD
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accounts-with-accounts-type-full (2016-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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appoint-person-director-company-with-name (2014-03-26) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-full (2013-02-27) - AA
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appoint-person-director-company-with-name (2013-01-31) - AP01
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accounts-with-accounts-type-full (2013-12-19) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-full (2012-01-25) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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accounts-with-accounts-type-full (2009-01-12) - AA
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legacy (2009-01-29) - 288a
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termination-director-company-with-name (2009-10-07) - TM01
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keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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legacy (2008-02-29) - 288b
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legacy (2008-01-03) - 288a
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accounts-with-accounts-type-full (2006-03-30) - AA
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accounts-with-accounts-type-full (2002-04-17) - AA
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accounts-with-accounts-type-full (2001-05-11) - AA
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keyboard_arrow_right 2000
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legacy (2000-02-14) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-15) - AA
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legacy (1999-01-19) - 190
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keyboard_arrow_right 1998
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legacy (1998-01-25) - 288a
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legacy (1998-01-25) - 88(2)R
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legacy (1998-01-25) - 123
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legacy (1998-01-08) - 288b
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legacy (1998-01-08) - 288a
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legacy (1998-01-13) - 225
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certificate-change-of-name-company (1998-01-26) - CERTNM
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resolution (1998-01-28) - RESOLUTIONS
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legacy (1998-02-05) - 288a
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legacy (1998-02-18) - 288a
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legacy (1998-02-18) - 288b
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legacy (1998-03-19) - 288a
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resolution (1998-06-04) - RESOLUTIONS
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memorandum-articles (1998-06-04) - MEM/ARTS
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keyboard_arrow_right 1997
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incorporation-company (1997-12-02) - NEWINC
