Lms Investments Designated Activity Company was set up on Monday the 12th of December 2016. Their current partial address is Dublin 2, and the company status is Liquidation. The company's current directors have been the director of 465 other Irish companies between them; 87 of which are now closed. Lms Investments Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 1,117 other companies.
| Company Name: | Lms Investments Designated Activity Company |
| Company Status: | LIQUIDATION |
| Company Address: | 13-18 City Quay, Dublin, Dublin 2, Ireland |
| Key Executive: | Mr Cullen |
| Company Size: | Log-In To View |
Mr Cullen is a Company Director of Lms Investments Designated Activity Company since 2016 and a listed Director of 14 other companies.
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The latest documents filed with the Companies Registration Office for Lms Investments Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form E3: Liquidator`s Accounts of Acts & Dealings | 16/10/2024 | 20/11/2024 | Join Up | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 16/10/2024 | 24/10/2024 | Join Up | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 16/04/2024 | 19/04/2024 | Join Up | |
| Form E3: Liquidator`s Accounts of Acts & Dealings | 16/10/2023 | 20/11/2023 | Join Up | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 16/10/2023 | 23/10/2023 | Join Up | |
| THIS COMPANY HAS 63 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Lms Investments Designated Activity Company.
| Company Status: | Liquidation |
| Latest Credit Movement: |  |
| Date of Last Movement: | 16/12/2023 |
| Latest Accounts Filed: | 05/07/2022 |
| Report Based on Accounts: | 30/11/2021 |
| Next Set of Accounts Due: | 30/09/2023 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Lms Investments Designated Activity Company simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Lms Investments Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Lms Investments Designated Activity Company and Anti-Money Laundering checks (AML checks) on Lms Investments Designated Activity Company
| Company Type: | DAC - Designated Activity Company (Limited By Shares) |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Lms Investments Designated Activity Company or click Join-up to get started.
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