Lucey W & D Holding Company Limited was set up on Tuesday the 22nd of November 2011. Their current partial address is Cork, and the company status is Normal. The company's current directors have been the director of 7 other Irish companies between them; 2 of which are now closed. Lucey W & D Holding Company Limited has 1 shareholder.
Company Name: | Lucey W & D Holding Company Limited |
Company Status: | NORMAL |
Company Address: | Macroom Road, Millstreet, Cork, Ireland |
Key Executive: | Mr Lucey |
Company Size: | Log-In To View |
Mr Lucey is a Company Director of Lucey W & D Holding Company Limited since 2011 and a listed Director of 6 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 Lucey W & D Holding Company Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
Form B1C - Annual Return General | 28/02/2022 | 08/04/2022 | Join Up | |
FINANCIAL STATEMENT | 28/02/2022 | 08/04/2022 | Join Up | |
OTHER DIRECTORSHIP LIST | 28/02/2022 | 08/04/2022 | Join Up | |
Financial Statement Certificate | 28/02/2022 | 08/04/2022 | Join Up | |
Form B1C - Annual Return General | 28/02/2021 | 17/05/2021 | Join Up | |
THIS COMPANY HAS 47 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 Lucey W & D Holding Company Limited.
Company Status: | Normal |
Latest Credit Movement: | ![]() |
Date of Last Movement: | 11/04/2022 |
Latest Accounts Filed: | 08/04/2022 |
Report Based on Accounts: | 30/09/2021 |
Next Set of Accounts Due: | 28/02/2023 |
Overdue: | No |
Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Lucey W & D Holding Company 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 requirments on Lucey W & D Holding Company Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Lucey W & D Holding Company Limited and Anti-Money Laundering checks (AML checks) on Lucey W & D Holding Company Limited
Company Type: | LTD - Private Company Limited By Shares |
Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Lucey W & D Holding Company 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.
17/05/2022
Over the last decade, Ireland's economy has grown at a rapid rate, experiencing extraordinary growth in addition to harrowing downturns.
03/05/2022
In 2022, we prioritised site speed as one of our main goals. We're delighted to say due to an upgrade of our servers (currently in progress), our reports will now be delivered to you faster than ever before!
27/04/2022
The world of KYC compliance is constantly evolving. Like the introduction of most new legislation, AMLD6 emphasises the need for more in-depth due diligence checks.
06/04/2022
Did you know that CRIFVision-net can help you append Eircodes to the address all of your existing customers?