LUXINAR LIMITED
MEADOW ROAD, BRIDGEHEAD BUSINESS PARK, KINGSTON UPON HULL HU13 0DG- Active
- Private Limited Company
- Company No. 03477444
- Last Updated: 01 Mar 2024
Company Profile
LUXINAR LIMITED was incorporated on Tuesday, December 2, 1997 as a Private Limited Company with registered address in KINGSTON UPON HULL. LUXINAR LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 26 years 11 months and 6 days.
| Name | LUXINAR LIMITED |
|---|---|
| Company number | 03477444 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEADOW ROAD BRIDGEHEAD BUSINESS PARK KINGSTON UPON HULL HU13 0DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cmr Gmbh 1010 Wien |
Dates: Wednesday, October 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rofin-Sinar Technologies Europe 1-A 08970 Sant Joan Despi |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LUXINAR LIMITED | 02 Dec 1997 |
| ROFIN-SINAR UK LTD. | 24 Jun 2019 |