OpenRegistry
Companies House/L - 2561/Company profile

LUNAR GREENOCK (WILKO) S.A.R.L.

Active
OE026284·incorporated 2023-02-14

LUNAR GREENOCK (WILKO) S.A.R.L. is an active UK overseas entity, incorporated on 14 February 2023 at Companies House (number OE026284; OpenRegistry canonical ID GB-OE026284-lunar-greenock-wilko-s-a-r-l). Sophymarine's OpenRegistry indexes it as one of 3 active companies registered in L - 2561. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-14
Registered Address
51 RUE DE STRASBOURG, L - 2561, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

LUNAR GREENOCK (WILKO) S.A.R.L. has 1 person with significant control on file:

  • Whitmill Trust Company (Gibraltar) Limited (reg. 101911). Notified 2020-10-27.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust 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

6 historical PSC records have ceased:

  • Donovan Gijsbertus Wijsmuller born 1956, British national. Notified 2020-10-27. Ceased 2023-01-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-02-14. Ceased 2024-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2025-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2025-02-13.
  • (unnamed). Notified 2025-02-13. Ceased 2026-02-13.
  • (unnamed). Notified 2025-02-13. Ceased 2026-02-13.

Similar UK companies

Other companies registered in L - 2561: