OpenRegistry
Companies House/Luxembourg/Company profile

LAGFIN S.C.A.

Active
OE026933·incorporated 2023-02-17

LAGFIN S.C.A. is an active UK overseas entity, incorporated on 17 February 2023 at Companies House (number OE026933; OpenRegistry canonical ID GB-OE026933-lagfin-s-c-a). 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
2023-02-17
Registered Address
3 RUE DES BAINS, LUXEMBOURG, L - 1212, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

LAGFIN S.C.A. has 2 persons with significant control on file:

  • Luca Garavoglia born 1969, Swiss national. Notified 2019-10-17.
    • Significant Influence Or Control Registered Overseas Entity
  • Alessandro Garavoglia born 2001, French national. Notified 2022-11-24.
    • 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
  • Nobody 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
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Alessandra Garavoglia born 1960, Maltese national. Notified 2019-10-17. Ceased 2025-07-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-02-17. Ceased 2024-02-16.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-16.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-16.
  • (unnamed). Notified 2025-02-16. Ceased 2026-02-16.
  • (unnamed). Notified 2025-02-16. Ceased 2026-02-16.

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