Luxinar Limited

03477444

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MEADOW ROAD, KINGSTON UPON HULL, HU13 0DG

Incorporated 02/12/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Jason Robert Lee

director · Since 14/01/2013

R&D DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Yannick Galais

director · Since 01/01/2023

SALES DIRECTOR

FRENCH · ENGLAND · Age 58

Mr Stefan Hackl

director · Since 31/07/2024

COMPANY DIRECTOR

AUSTRIAN · AUSTRIA · Age 34

Mr Bernd Badurek

director · Since 24/09/2024

DIRECTOR

AUSTRIAN · AUSTRIA · Age 51

Mrs Sarah-Jayne Shaffi

secretary · Since 28/04/2025

Also on 1 other board

Mrs Sarah-Jayne Shaffi

director · Since 28/04/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Trodat Holding Gmbh

75–100% shares

156, Linzer Strasse, 4600 Wels

Notified 04/07/2024

Former PSCs

Rofin-Sinar Technologies Europe

Ceased 11/10/2017

Cmr Gmbh

Ceased 04/07/2024

Charges1 outstanding

Charge

satisfied

OBERBANK AG

Created 29/03/2022Registered 29/03/2022Satisfied 11/12/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2019Registered 26/04/2019Satisfied 11/12/2024

Charge

satisfied

OBERBANK AG

Created 25/07/2018Registered 01/08/2018Satisfied 19/04/2022

Charge

satisfied

OBERBANK AG

Created 25/07/2018Registered 01/08/2018Satisfied 19/04/2022

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 08/08/2017Registered 08/08/2017