Lhgk Investments Limited was set up on Monday the 31st of January 2011. Their current partial address is Kerry, and the company status is Dissolved with the company closing on Monday the 13th of February 2023. The company's current directors have been the director of 24 other Irish companies between them; 11 of which are now closed. Lhgk Investments Limited has 3 shareholders.
| Company Name: | Lhgk Investments Limited | |
| Company Status: | DISSOLVED | |
| RiskWatch | CEASED TRADING NOTIFICATION | |
| Company Address: | Rathass, Tralee, Kerry | |
| Key Executive: | Mr Kelliher | |
| Company Size: | Log-In To View | |
| Established: | 31/01/2011 (12 years in business). | |
Mr Kelliher is a Company Director of Lhgk Investments Limited since 2011 and a listed Director of 11 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 Lhgk Investments Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form H15: Application for Voluntary strike-off | 26/10/2022 | 26/10/2022 | Join Up | |
| Letter Of No Objection | 26/10/2022 | 26/10/2022 | Join Up | |
| Advertisement | 26/10/2022 | 26/10/2022 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 14/03/2022 | 14/03/2022 | Join Up | |
| Form B1C - Annual Return General | 30/09/2021 | 12/11/2021 | Join Up | |
| THIS COMPANY HAS 41 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 Lhgk Investments Limited.
| Company Status: | Dissolved | |
| RiskWatch | CEASED TRADING NOTIFICATION | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 16/12/2022 | |
| Latest Accounts Filed: | 12/11/2021 | |
| Report Based on Accounts: | 31/12/2020 | |
| Next Set of Accounts Due: | 30/09/2022 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
To View the latest Credit Rating or Credit Limit on Lhgk Investments 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.
Satisfy due diligence requirements on Lhgk Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Lhgk Investments Limited and Anti-Money Laundering checks (AML checks) on Lhgk Investments Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 3 |
Log-in now to run Due Diligence checks and Compliance checks on Lhgk Investments 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.
More people choose Vision-net over any other search service... ask us why?
09/06/2025
Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.
03/06/2025
Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.
