Ltd Facts The UK company register, as filed

Register entry · No. 03477444

LUXINAR LIMITED

Active Private Limited Company Incorporated 2 Dec 1997

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 18 Jul 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 2 Dec 1997 (28 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MEADOW ROAD, BRIDGEHEAD BUSINESS PARK, KINGSTON UPON HULL, EAST YORKSHIRE, ENGLAND, HU13 0DG

    As filed with Companies House.

  2. Nature of business

    • 28990 Manufacture of other special-purpose machinery n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    18 Jul 2027
    Last made up to
    4 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    5

  6. Names

    1. LUXINAR LIMITED current
    2. ROFIN-SINAR UK LTD. earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
Jason Robert Lee Director 14 Jan 2013 — December 1975 British · England
Yannick Galais Director 1 Jan 2023 — January 1968 French · England
Stefan Hackl Director 31 Jul 2024 — October 1991 Austrian · Austria
Bernd Badurek Director 24 Sep 2024 — December 1974 Austrian · Austria
Sarah-Jayne Shaffi Director 28 Apr 2025 — October 1976 British · England
Sarah-Jayne Shaffi Secretary 28 Apr 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Trodat Holding Gmbh company Ownership of shares 75 to 100 percent 4 Jul 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LUXINAR LIMITED still trading?

The register shows LUXINAR LIMITED as active.

What does LUXINAR LIMITED do?

It files the industry code 28990 (Manufacture of other special-purpose machinery n.e.c.).

When was LUXINAR LIMITED set up?

It was incorporated on 2 December 1997.

When are LUXINAR LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LUXINAR LIMITED's next confirmation statement due?

By 18 July 2027.

Who runs LUXINAR LIMITED?

LUXINAR LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (28990), active, set up around the same time. More in this industry →

  1. 03672188 NIKON METROLOGY UK LIMITED Active Private Limited Company Inc. 23 Nov 1998 28990 · Manufacture of other special-purpose machinery n.e.c.
  2. 03668442 MAELSTROM ADVANCED PROCESS TECHNOLOGIES LTD. Active Private Limited Company Inc. 16 Nov 1998 28990 · Manufacture of other special-purpose machinery n.e.c.
  3. 03665881 PULSEGUARD LIMITED Active Private Limited Company Inc. 11 Nov 1998 28990 · Manufacture of other special-purpose machinery n.e.c.
  4. 03657539 LEGEND BRANDS EUROPE HOLDINGS LIMITED Active Private Limited Company Inc. 28 Oct 1998 28990 · Manufacture of other special-purpose machinery n.e.c.
  5. 03650955 ION PRECISION LIMITED Active Private Limited Company Inc. 16 Oct 1998 28990 · Manufacture of other special-purpose machinery n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House