OpenRegistry
Companies House/Luxembourg/Company profile

LOG LUX 2 S.A.R.L

Active
OE019750·incorporated 2023-01-30

LOG LUX 2 S.A.R.L is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE019750; OpenRegistry canonical ID GB-OE019750-log-lux-2-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
2023-01-30
Registered Address
28 BOULEVARD F.W. RAIFFEISEN, 10TH FLOOR, KAIT TOWER, LUXEMBOURG, L-2411, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

LOG LUX 2 S.A.R.L has 1 person with significant control on file:

  • Axa S.A. (reg. 572093920). Notified 2021-03-02.
    • 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
  • All beneficial owners identified
  • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

8 historical PSC records have ceased:

  • Michael Robert Kidd born 1960, British national. Notified 2021-03-02. Ceased 2021-03-02.
    • 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
  • Nadine Catherine Pereira born 1967, French national. Notified 2021-03-02. Ceased 2021-03-02.
    • 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
  • Thierry Drinka born 1968, French national. Notified 2021-03-02. Ceased 2021-03-02.
    • 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
  • (unnamed). Notified 2023-01-30. Ceased 2024-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-01-29.
  • (unnamed). Notified 2024-02-09. Ceased 2025-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-29.

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