Luap Investments Limited
Company Summary
Luap Investments Limited was set up on Monday the 29th of March 2004. Their current partial address is Cork, and the company status is Dissolved with the company closing on Wednesday the 9th of December 2020. The company's current directors have been the director of 59 other Irish companies between them; 22 of which are now closed. Luap Investments Limited has 1 shareholder.
| Company Name: | Luap Investments Limited | |
| Company Status: | DISSOLVED | |
| RiskWatch | CEASED TRADING NOTIFICATION | |
| Company Address: | Horizon House, Lower Glanmire Road, Co. Cork, Cork, Ireland | |
| Key Executive: | Mr Dineen | |
| Company Size: | Log-In To View | |
| Established: | 29/03/2004 (16 years in business). | |
Key Contact Profile
Mr Dineen is a Company Director of Luap Investments Limited since 2004 and a listed Director of 51 other companies.
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Latest Updates
The latest documents filed with the Companies Registration Office for Luap Investments Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| SR TO APPLY FOR VOLUNTARY STRIKE OFF | 30/06/2020 | 12/08/2020 | Join Up | |
| H15 - REQUEST FOR VOLUNTARY STRIKE-OFF | 11/08/2020 | 12/08/2020 | Join Up | |
| Account details | 30/09/2019 | 10/10/2019 | Join Up | |
| ACCOUNTS CERTIFICATION PAGE | 30/09/2019 | 10/10/2019 | Join Up | |
| B1 ANNUAL RETURN | 30/09/2019 | 10/10/2019 | Join Up | |
| THIS COMPANY HAS 44 OTHER DOCS » | ||||
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Credit Report
View the Latest Credit Report and Credit Limit on Luap Investments Limited.
| Company Status: | Dissolved | |
| RiskWatch | CEASED TRADING NOTIFICATION | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 07/08/2025 | |
| Latest Accounts Filed: | 10/10/2019 | |
| Report Based on Accounts: | 30/12/2018 | |
| Next Set of Accounts Due: | 30/09/2020 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
Full Credit Rating
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Directors & Owners
Satisfy due diligence requirements on Luap Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Luap Investments Limited and Anti-Money Laundering checks (AML checks) on Luap Investments Limited
Directors details are available to logged in users.
Ownership Structure
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
Compliance
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