Luxinar Limited

Active03477444 Private limited company

Incorporated: 2 December 1997 (28 years)
Previously known as: Rofin-Sinar UK Ltd. (until 24 June 2019)
Rofin Sinar UK Ltd. (until 27 January 1998)
Industry: Manufacture of other special-purpose machinery n.e.c. (28990)
Directors: Sarah-Jayne Shaffi
Bernd Badurek
Stefan Hackl
all 5 directors
Owned by: Trodat Holding GMBH
Accounts type: Full
Region: Yorkshire
Address: Meadow Road
Bridgehead Business Park
Kingston Upon Hull
HU13 0DG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 July 2027
Last conf. stmt: 4 July 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 6 active

Officer details are public data from the Companies House register.

Shaffi, Sarah-Jayne

Director · Appointed 28 April 2025

British

Born October 1976 (50)

Shaffi, Sarah-Jayne

Secretary · Appointed 28 April 2025

Badurek, Bernd

Director · Appointed 24 September 2024

Austrian

Born December 1974 (51)

Hackl, Stefan

Director · Appointed 31 July 2024

Austrian

Born October 1991 (35)

Galais, Yannick

Director · Appointed 1 January 2023

French

Born January 1968 (58)

Lee, Jason Robert

Director · Appointed 14 January 2013

British

Born December 1975 (50)

Officer history (26 former)

21 July 2025

Resigned Jeynes, Russell as Director

28 April 2025

Appointed Shaffi, Sarah-Jayne as Secretary

28 April 2025

Appointed Shaffi, Sarah-Jayne as Director

28 April 2025

Resigned Mead, Robert Mitchell as Director

28 April 2025

Resigned Mead, Robert Mitchell as Secretary

24 September 2024

Resigned Penz, Andreas as Director

24 September 2024

Appointed Badurek, Bernd as Director

31 July 2024

Appointed Penz, Andreas as Director

31 July 2024

Appointed Hackl, Stefan as Director

19 July 2024

Resigned Porbadnik, Michael as Director

4 July 2024

Resigned Zimmer, Christian as Director

4 July 2024

Resigned Kogeler, Ralf as Director

1 January 2023

Appointed Galais, Yannick as Director

17 December 2020

Resigned Chambers, Andrew John as Director

30 April 2020

Resigned Avci, Necati as Director

20 December 2019

Appointed Porbadnik, Michael as Director

20 December 2019

Resigned Leitner, Klaus as Director

16 May 2018

Appointed Leitner, Klaus as Director

16 May 2018

Resigned Lipton, Kenneth as Director

11 October 2017

Resigned Dimarco, Bret Morgan as Director

11 October 2017

Appointed Kogeler, Ralf as Director

11 October 2017

Appointed Zimmer, Christian as Director

3 March 2017

Appointed Dimarco, Bret Morgan as Director

3 March 2017

Resigned Merk, Thomas as Director

3 March 2017

Resigned Hefter, Otto Ulrich, Dr as Director

31 December 2015

Resigned Hall, Denis Roderick, Professor as Director

16 October 2015

Appointed Merk, Thomas as Director

1 July 2015

Appointed Hefter, Otto Ulrich, Dr as Director

30 June 2015

Resigned Braun, Guenther as Director

24 February 2014

Appointed Jeynes, Russell as Director

31 December 2013

Resigned Mcqueen, David Dalziel as Director

14 January 2013

Appointed Lee, Jason Robert as Director

1 January 2011

Appointed Mcqueen, David Dalziel as Director

30 September 2009

Resigned Wirth, Peter as Director

1 January 2009

Appointed Avci, Necati as Director

29 February 2008

Resigned Allcock, Geoffrey as Director

1 January 2008

Appointed Mead, Robert Mitchell as Secretary

1 January 2008

Appointed Mead, Robert Mitchell as Director

31 December 2007

Resigned Clark, Keith Bruce as Director

31 December 2007

Resigned Aldus, Neil as Director

31 December 2007

Resigned Aldus, Neil as Secretary

30 November 2004

Resigned Stacey, Allan John as Director

16 July 1999

Appointed Chambers, Andrew John as Director

17 March 1998

Appointed Lipton, Kenneth as Director

16 February 1998

Appointed Aldus, Neil as Secretary

16 February 1998

Resigned Braun, Guenther as Secretary

16 January 1998

Appointed Stacey, Allan John as Director

16 January 1998

Appointed Hall, Denis Roderick, Professor as Director

16 January 1998

Appointed Allcock, Geoffrey as Director

16 January 1998

Appointed Clark, Keith Bruce as Director

16 January 1998

Appointed Aldus, Neil as Director

2 December 1997

Appointed Instant Companies Limited as Corporate Nominee Director

2 December 1997

Resigned Instant Companies Limited as Corporate Nominee Director

2 December 1997

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

2 December 1997

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

2 December 1997

Appointed Braun, Guenther as Secretary

2 December 1997

Appointed Wirth, Peter as Director

2 December 1997

Appointed Braun, Guenther as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Trodat Holding GMBH

Corporate entity · Notified 4 July 2024

Owns 75–100% of shares

Limited Company

Former controllers (2)

4 July 2024

Ceased CMR GMBH — Owns 75–100% of shares

11 October 2017

Ceased Rofin-Sinar Technologies Europe — Owns 75–100% of shares

Filings 160

Date	Description	Made Up To
7 October 2026	Full accounts	31 December 2025
10 August 2026	Confirmation statement with no updates	4 July 2026
4 September 2025	Full accounts	31 December 2024
29 July 2025	Termination of appointment of a director
5 July 2025	Confirmation statement with no updates	4 July 2025