CompaniesInTheUK

LOG LUX S.À R.L.

Company number OE019790 ·

Active

1 active / 3 ceased · persons with significant control

Axa S.A.

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2021-10-29
Correspondence address
2-4, Rue Jules Lefebvre, Paris, 75009, France
Legal form
Publicly Listed Company
Place registered
Paris Trade And Company Register
Registration number
572093920

Nadine Catherine Pereira

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2021-10-29
Ceased on
2021-10-29
Date of birth
September 1967
Nationality
French
Correspondence address
6, Rue Eugène Ruppert, Luxembourg, L - 2453, Luxembourg

Michael Robert Kidd

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2021-10-29
Ceased on
2021-10-29
Date of birth
April 1960
Nationality
British
Correspondence address
6, Rue Eugène Ruppert, Luxembourg, L-2453, Luxembourg

Thierry Drinka

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2021-10-29
Ceased on
2021-10-29
Date of birth
October 1968
Nationality
French
Correspondence address
6, Rue Eugène Ruppert, Luxembourg, L - 2453, Luxembourg