Company Summary

Lcp (Overseas) Financial Holdings Designated Activity Company was set up on Wednesday the 29th of February 2012. Their current address is 1st Floor 118 Lower Baggot Street,Dublin 2, and the company status is Normal. The company's current directors James Mc Evoy, Thomas Giannetti, Aileen McElroy and Yusni MD Isa have been the director of 155 other Irish companies between them; 38 of which are now closed. Lcp (Overseas) Financial Holdings Designated Activity Company has 2 shareholders.

Company Name:Lcp (Overseas) Financial Holdings Designated Activity Company
Company Status:NORMAL
Company Address:1st Floor 118 Lower Baggot Street,
Dublin 2
Key Executive:Thomas Giannetti
Company Size:Log-In To View

Key Contact Profile

Thomas Giannetti is a Company Director of Lcp (Overseas) Financial Holdings Designated Activity Company since 2012 and a listed Director of 1 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 Lcp (Overseas) Financial Holdings Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B1 ANNUAL RETURN13/07/201713/07/2017Join Up
ACCOUNT DETAILS31/12/201613/07/2017Join Up
OTHER DIRECTORSHIP LIST13/07/201713/07/2017Join Up
B10 CHANGE IN DIRECTORS/SECRETARY19/06/201730/06/2017Join Up
B5 RETURN OF ALLOTMENTS.07/03/201729/06/2017Join Up
THIS COMPANY HAS 64 OTHER DOCS »

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

Directors

Satisfy due diligence requirments on Lcp (Overseas) Financial Holdings Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Lcp (Overseas) Financial Holdings Designated Activity Company and Anti-Money Laundering checks (AML checks) on Lcp (Overseas) Financial Holdings Designated Activity Company

Director:Thomas Giannetti
Director:James Mc Evoy
Other Directors:Lcp (Overseas) Financial Holdings Designated Activity Company has 2 other Directors.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Lcp (Overseas) Financial Holdings 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...?

133m in judgment awards between January & August '17 for failure to repay debt

12/09/2017

An overview of the key bad debt judgment awards made against companies and consumers between January and August 2017

Read More »

An average of 1,900 start-ups formed monthly in the first half of 2017

17/07/2017

A breakdown of the key trends affecting Irish companies between January and June 2017

Read More »

Is Your Organisation PEP ready?

08/05/2017

The new 4th Directive on AML is effective this June 2017. Identify PEPs in your customer base faster and easier with our AML solution.

Read More »

Monitoring Alerts 101: Staying A Step Ahead

25/04/2017

The Vision-net alerts service is one of the most comprehensive on the market. It takes the cost and time out of monitoring the companies that are important to your business.

Read More »