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CARGOLUX AIRLINES INTERNATIONAL S A

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cargolux Airlines International S A. The company was founded 45 years ago and was given the registration number FC010045. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.

Company Information

Name:CARGOLUX AIRLINES INTERNATIONAL S A
Company Number:FC010045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1979
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Branch Registration, Refer To Parent Registry, Luxembourg,
Country Origin:LUXEMBOURG
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Luxembourg Airport, Sandweiler, Luxembourg,

Director03 July 2019Active
2, Place De Clairefontaine, Luxembourg, Luxembourg,

Director29 June 2022Active
25, Rue Gabriel Lippman, Münsbach, Luxembourg,

Director03 July 2019Active
Luxembourg Airport, L-2990 Sandweiler, Luxembourg,

Director27 April 2022Active
Luxembourg Airport, L-2990 Sandweiler, Luxembourg,

Director27 April 2022Active
Luxembourg Airport, L-2990 Sandweiler, Luxembourg,

Director30 June 2021Active
Luxembourg Airport, L-2990 Sandweiler, Luxembourg,

Director28 April 2021Active
4, Place De L'Europe, Luxembourg, Luxembourg,

Director26 April 2023Active
Building A, Aviation Economic Service Centre, Longhu Middle Ring Road And Ruyi West Road, Zhengzhou, China,

Director26 January 2022Active
1 Place De Metz, L-2954 Luxembourg, Luxembourg,

Director30 November 2009Active
Luxembourg Airport, L-2990 Sandweiler, Luxembourg,

Director30 June 2021Active
4, Place De L'Europe, Luxembourg,

Director08 September 2011Active
Luxembourg Airport, Sandweiler, Luxembourg,

Director26 April 2023Active
Luxembourg Airport, Sandweiler, Luxembourg,

Director26 April 2023Active
Avnue De La Porta Neuve, N. 12, Luxembourg+, Luxembourg, FOREIGN

Secretary11 October 1993Active
Luxembourg Airport, Sandweiler, Luxembourg,

Director23 September 2019Active
17 Rue De Hassel, Syren, Luxembourg,

Director11 October 1993Active
Lexembourg Airport, 2996, Luxembourg,

Director11 October 1993Active
1 Rue Du Parc, L-5374-Munsbach, Luxembourg, FOREIGN

Director11 October 1993Active
Luxembourg Airport, Sandweiler, Luxembourg,

Director03 July 2019Active
1 Rue Bernard De Treviers, F-34250 Palavas Les Flots, France,

Director30 November 2009Active
34 Rue De Sandweiler, Schrassig, Luxembourg,

Director11 October 1993Active
Luxembourg Airport, Sandweiler, Luxembourg,

Director03 July 2019Active
3 Rue Du Soleil, L-3899 Foetz, Luxembourg,

Director22 April 2009Active
Luxembourg Airport, Sandweiler, Luxembourg,

Director18 September 2017Active
72a Rue Des Eglantiers, L-1457 Luxembourg, Luxembourg,

Director22 April 2009Active
4, Place De L'Europe, Luxembourg,

Director26 April 2017Active
6 Rue Emile Eischen, L-4107 Esch-Sur-Alzette, Luxembourg,

Director22 April 2009Active
4 Rue Beausoleil, Contern, Luxembourg,

Director11 October 1993Active
Luxembourg Airport, Sandweiler, Luxembourg,

Director12 June 2012Active
Luxembourg Airport, L-2990, Sandweiler, Luxembourg,

Director24 April 2020Active
2 Lembierg, L-8531 Ell, Luxembourg,

Director22 April 2009Active
No. 1, Yingbin Avenue, Zhengzhou Xinzheng International Airport, China,

Director23 September 2019Active
161 Blv Charles Simonis, L-2539 Cents, Luxembourg,

Director30 November 2009Active
19-21 Bld Royal, L-2449 Luxembourg, Luxembourg,

Director30 November 2009Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type group.

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2023-08-03Officers

Appoint person director overseas company with name appointment date.

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2023-08-03Officers

Appoint person director overseas company with name appointment date.

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2023-08-03Officers

Appoint person director overseas company with name appointment date.

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2023-08-03Officers

Termination person director overseas company with name termination date.

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2023-08-03Officers

Termination person director overseas company with name termination date.

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2023-08-03Officers

Termination person director overseas company with name termination date.

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2022-07-25Officers

Termination person director overseas company with name termination date.

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2022-07-25Officers

Appoint person director overseas company with name appointment date.

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2022-07-13Accounts

Accounts with accounts type group.

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2022-07-12Other

Change company details overseas company.

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2022-07-12Other

Change company details overseas company with change details.

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2022-07-12Other

Change company details overseas company.

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2022-07-12Other

Change company details overseas company.

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2022-06-22Officers

Appoint person director overseas company with name appointment date.

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2022-06-22Officers

Appoint person director overseas company with name appointment date.

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2022-06-10Officers

Termination person director overseas company with name termination date.

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2022-06-10Officers

Termination person director overseas company with name termination date.

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2022-05-18Officers

Termination person director overseas company with name termination date.

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2022-05-18Officers

Appoint person director overseas company with name appointment date.

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2022-04-22Officers

Termination person director overseas company with name termination date.

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2022-04-22Officers

Termination person director overseas company with name termination date.

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2022-04-22Officers

Termination person director overseas company with name termination date.

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2021-09-14Officers

Appoint person director overseas company with name appointment date.

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2021-09-14Officers

Appoint person director overseas company with name appointment date.

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