Lea Trading Limited
Company Summary
Lea Trading Limited was set up on Wednesday the 31st of August 1994. Their current partial address is Louth, and the company status is Liquidation. The company's current directors have been the director of 0 other Irish companies between them. Lea Trading Limited has 4 shareholders.
| Company Name: | Lea Trading Limited | |
| Company Status: | LIQUIDATION | |
| RiskWatch | MEETING OF CREDITORS Took place on 21/08/2014 | |
| Company Address: | 86/87 Clanbrassil Street, Co. Louth, Dundalk, Louth | |
| Key Executive: | Ms Rice | |
| Company Size: | Log-In To View | |
Key Contact Profile
Ms Rice is a Company Director of Lea Trading Limited since 1994
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Latest Updates
The latest documents filed with the Companies Registration Office for Lea Trading Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| E2 NOTICE OF APPOINTMENT OF LIQUIDATOR | 21/08/2014 | 27/08/2014 | Join Up | |
| G1 SPECIAL RESOLUTION | 21/08/2014 | 27/08/2014 | Join Up | |
| B1 ANNUAL RETURN | 30/09/2013 | 25/10/2013 | Join Up | |
| Account details | 30/09/2013 | 25/10/2013 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 08/07/2013 | 08/07/2013 | Join Up | |
| THIS COMPANY HAS 52 OTHER DOCS » | ||||
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Credit Report
View the Latest Credit Report and Credit Limit on Lea Trading Limited.
| Company Status: | Liquidation | |
| RiskWatch | MEETING OF CREDITORS Took place on 21/08/2014 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 05/08/2025 | |
| Latest Accounts Filed: | 25/10/2013 | |
| Report Based on Accounts: | 31/12/2012 | |
| Next Set of Accounts Due: | 30/09/2014 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
Full Credit Rating
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Directors & Owners
Satisfy due diligence requirements on Lea Trading Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Lea Trading Limited and Anti-Money Laundering checks (AML checks) on Lea Trading Limited
Directors details are available to logged in users.
Ownership Structure
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 4 |
Compliance
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