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Luxinar Limited

Luxinar Limited is an active company incorporated on 2 December 1997 with the registered office located in Hessle, East Riding of Yorkshire. Luxinar Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03477444
Private limited company
Age
27 years
Incorporated 2 December 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Meadow Road
Bridgehead Business Park
Kingston Upon Hull
East Yorkshire
HU13 0DG
England
Same address for the past 6 years
Telephone
01482650088
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1976
Director • Secretary • Accountant • British
Director • Austrian • Lives in Austria • Born in Oct 1991
Director • British • Lives in England • Born in Dec 1975
Director • Entrepreneur • Austrian • Lives in Austria • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Luxinar
Luxinar is a manufacturer of sealed carbon dioxide (CO2) laser sources and ultrashort pulse laser sources, providing solutions for various industrial applications.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£4.32M
Increased by £2.27M (+111%)
Turnover
£39.07M
Increased by £5.93M (+18%)
Employees
185
Decreased by 14 (-7%)
Total Assets
£26.84M
Increased by £289K (+1%)
Total Liabilities
-£5.57M
Increased by £833K (+18%)
Net Assets
£21.28M
Decreased by £544K (-2%)
Debt Ratio (%)
21%
Increased by 2.91% (+16%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Sep 2025
Russell Jeynes Resigned
4 Months Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Mrs Sarah-Jayne Shaffi Appointed
6 Months Ago on 28 Apr 2025
Mrs Sarah-Jayne Shaffi Appointed
6 Months Ago on 28 Apr 2025
Robert Mitchell Mead Resigned
6 Months Ago on 28 Apr 2025
Robert Mitchell Mead Resigned
6 Months Ago on 28 Apr 2025
Charge Satisfied
11 Months Ago on 11 Dec 2024
Charge Satisfied
11 Months Ago on 11 Dec 2024
Mr Bernd Badurek Appointed
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Termination of appointment of Russell Jeynes as a director on 21 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Appointment of Mrs Sarah-Jayne Shaffi as a director on 28 April 2025
Submitted on 28 May 2025
Appointment of Mrs Sarah-Jayne Shaffi as a secretary on 28 April 2025
Submitted on 28 May 2025
Termination of appointment of Robert Mitchell Mead as a director on 28 April 2025
Submitted on 28 May 2025
Termination of appointment of Robert Mitchell Mead as a secretary on 28 April 2025
Submitted on 28 May 2025
Satisfaction of charge 034774440004 in full
Submitted on 11 Dec 2024
Satisfaction of charge 034774440005 in full
Submitted on 11 Dec 2024
Termination of appointment of Andreas Penz as a director on 24 September 2024
Submitted on 26 Sep 2024
Repayment History
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