Company Summary

Lusitano Synthetic Limited was set up on Monday the 3rd of December 2012. Their current partial address is Dublin 2, and the company status is Dissolved with the company closing on Monday the 13th of March 2023. The company's current directors have been the director of 944 other Irish companies between them; 434 of which are now closed. Lusitano Synthetic Limited has 1 shareholder. This Irish company shares its Eircode with at least 1,422 other companies.

Company Name:Lusitano Synthetic Limited
Company Status:DISSOLVED
Company Address:13-18 City Quay,
Dublin 2
Key Executive:Mr O Donnell
Company Size:Log-In To View
Established:03/12/2012 (11 years in business).

Key Contact Profile

Key Company Contact

Mr O Donnell is a Company Director of Lusitano Synthetic Limited since 2012 and a listed Director of 256 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 Lusitano Synthetic Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form E6: Return of final winding up meeting05/12/202212/12/2022Join Up
Form E5: Liquidator`s Final Statement of Accounts05/12/202212/12/2022Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up05/12/202212/12/2022Join Up
Form E3: Liquidator`s Accounts of Acts & Dealings21/10/202211/11/2022Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up21/10/202203/11/2022Join Up
THIS COMPANY HAS 44 OTHER DOCS »

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

Credit Report

View the Latest Credit Report and Credit Limit on Lusitano Synthetic Limited.

Company Status:Dissolved
Latest Credit Movement:The Credit Score For This Company Stayed The Same
Date of Last Movement:12/12/2025
Latest Accounts Filed:30/10/2018
Report Based on Accounts:31/12/2017
Next Set of Accounts Due:30/09/2019
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

Credit Rating Gauge

To View the latest Credit Rating or Credit Limit on Lusitano Synthetic Limited simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirements on Lusitano Synthetic Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Lusitano Synthetic Limited and Anti-Money Laundering checks (AML checks) on Lusitano Synthetic Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

Compliance And Due Diligence Reports

Log-in now to run Due Diligence checks and Compliance checks on Lusitano Synthetic Limited 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...?

PEP and Sanctions Screening: Keeping Pace with Changing Risk

25/05/2026

PEP and sanctions screening is becoming more complex as risk evolves across markets and jurisdictions.

Read More »

Fitness and Probity: Continuous Accountability

18/05/2026

Fitness and Probity has returned to the forefront in recent weeks, driven by renewed regulatory emphasis on how firms apply these standards under the Individual Accountability Framework (IAF).

Read More »

AML Compliance: What Businesses Need to Be Ready For

13/05/2026

AML Compliance: What Businesses Need to Be Ready For

Read More »

Risk Audit: Clearer Insight Across Your Portfolio

01/05/2026

In today's trading environment, risk rarely presents itself in a single moment. Credit profiles shift, financial resilience weakens, and company status changes can occur quietly in the background.

Read More »