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Companies House/Luxembourg/Company profile

LYNN PROPERTIES S.A.R.L

Active
OE015504·incorporated 2023-01-20

LYNN PROPERTIES S.A.R.L is an active UK overseas entity, incorporated on 20 January 2023 at Companies House (number OE015504; OpenRegistry canonical ID GB-OE015504-lynn-properties-s-a-r-l). Sophymarine's OpenRegistry indexes it as one of 822 active companies registered in Luxembourg. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-20
Registered Address
17 BOULEVARD F.W. RAIFFEISEN, LUXEMBOURG, 2411, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Persons with significant control

LYNN PROPERTIES S.A.R.L has 2 persons with significant control on file:

  • Timur Kulibayev born 1966, Kazakh national. Notified 2023-12-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Steppe Capital Pte Ltd (reg. 200814469d). Notified 2023-12-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Merix International Ventures Ltd. Notified 2007-05-08. Ceased 2023-12-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-20. Ceased 2024-01-19.
  • (unnamed). Notified 2024-01-19. Ceased 2025-01-19.
  • (unnamed). Notified 2024-01-19. Ceased 2025-01-19.
  • (unnamed). Notified 2025-01-19. Ceased 2026-01-19.
  • (unnamed). Notified 2025-01-19. Ceased 2026-01-19.

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