Company Summary

Lion Bay Funding Designated Activity Company was set up on Monday the 18th of September 2023. Their current partial address is Dublin 4, and the company status is Normal. The company's current directors have been the director of 225 other Irish companies between them; 13 of which are now closed. Lion Bay Funding Designated Activity Company has 1 shareholder.

Company Name:Lion Bay Funding Designated Activity Company
Company Status:NORMAL
Company Address:4th Floor,
35 Shelbourne Road,
Ballsbridge, Dublin 4, Ireland
Key Executive:Ms Jones
Company Size:Log-In To View

Key Contact Profile

Ms Jones is a Company Director of Lion Bay Funding Designated Activity Company since 2023 and a listed Director of 81 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Lion Bay Funding Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1C - Annual Return General31/12/202409/01/2025Join Up
FINANCIAL STATEMENT31/12/202409/01/2025Join Up
OTHER DIRECTORSHIP LIST31/12/202409/01/2025Join Up
B68 - CO NOT TO BE INCLUDED IN TOTAL NO DRTSHPS25/10/202425/10/2024Join Up
B68 Certificate25/10/202425/10/2024Join Up
THIS COMPANY HAS 8 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Directors & Owners

Satisfy due diligence requirements on Lion Bay Funding Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Lion Bay Funding Designated Activity Company and Anti-Money Laundering checks (AML checks) on Lion Bay Funding Designated Activity Company

Directors details are available to logged in users.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Lion Bay Funding Designated Activity Company or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

Welcome Back - As We Kick Off 2025

13/01/2025

As we kick off 2025, we wanted to take a moment to thank you for your business in 2024; and take a quick look at some of the exciting updates we brought to you over the past 12 months...

Read More »

Your Reliable Partner in Compliance

10/12/2024

If you've been working in compliance, you're familiar with its constantly evolving nature.

Read More »

56% Increase of Consumer Judgements in H1 2024

20/08/2024

The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...

Read More »

Staying Informed In An Interconnected World

13/08/2024

Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...

Read More »