Lebaras Holding Unlimited Company was set up on Thursday the 29th of May 2008. Their current partial address is Limerick, and the company status is Dissolved with the company closing on Wednesday the 22nd of January 2020. The company's current directors have been the director of 27 other Irish companies between them; 12 of which are now closed. Lebaras Holding Unlimited Company has 2 shareholders. This Irish company shares its Eircode with at least 32 other companies.
|Company Name:||Lebaras Holding Unlimited Company|
|Company Address:||6th Floor, Riverpoint,|
Lower Mallow Street,
|Key Executive:||Mr Moroney|
|Company Size:||Log-In To View|
|Established:||29/05/2008 (12 years in business).|
Mr Moroney is a Company Director of Lebaras Holding Unlimited Company since 2008 and a listed Director of 26 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
The latest documents filed with the Companies Registration Office for Lebaras Holding Unlimited Company (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|H15 - REQUEST FOR VOLUNTARY STRIKE-OFF||10/10/2019||10/10/2019||Join Up|
|SR TO APPLY FOR VOLUNTARY STRIKE OFF||10/09/2019||10/10/2019||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||28/01/2019||06/02/2019||Join Up|
|D20 APPLICATION TO RE-REGISTER COMPANY TYPE||20/11/2018||20/11/2018||Join Up|
|THIS COMPANY HAS 55 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 Lebaras Holding Unlimited Company.
|Latest Credit Movement:|
|Date of Last Movement:||18/01/2020|
|Latest Accounts Filed:||01/10/2018|
|Report Based on Accounts:||31/12/2017|
|Next Set of Accounts Due:||30/09/2019|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Lebaras Holding Unlimited Company 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.
Satisfy due diligence requirments on Lebaras Holding Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Lebaras Holding Unlimited Company and Anti-Money Laundering checks (AML checks) on Lebaras Holding Unlimited Company
|Company Type:||ULC - Private Unlimited Company|
|Number of Shareholders:||2|
Log-in now to run Due Diligence checks and Compliance checks on Lebaras Holding Unlimited 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.
The phrase 'PEP' has now become commonplace in the world of AML compliance. But who are PEPs? Why do they need to be checked? Who is obliged to perform these checks?