LMN FINANCE DESIGNATED ACTIVITY COMPANY (481372) - LEI: 54930045KPBMNQLUZX71 (Issued) - LEI Ireland
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

LMN FINANCE DESIGNATED ACTIVITY COMPANY

54930045KPBMNQLUZX71 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
LMN FINANCE DESIGNATED ACTIVITY COMPANY
Registry code
481372
Registry status
ACTIVE
Company type
Designated Activity Company

LEI Code information

LEI Code
54930045KPBMNQLUZX71
Registrar
Companies Register
LEI status
ISSUED
Date of issue
10/10/15
Next update
19/07/22

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Legal Address

Address
5TH FLOOR, THE EXCHANGE GEORGE'S DOCK, IFSC
Postcode
D01 W3P9
City/Parish
DUBLIN
Country
Ireland

Head office address

Address
6th Floor, Pinnacle 2, Alfie Byrne Road, Eastpoint Business Park, Dublin 3
Postcode
D03 P580
City/Parish
Dublin
Country
Ireland

History

  • 27/07/21
    Updated:
    First legal address line: 5TH FLOOR, THE EXCHANGE -> 5TH FLOOR, THE EXCHANGE GEORGE'S DOCK

    Inserted:
    Additional legal address line: IFSC

    Updated:
    Last update: 19/07/21 -> 26/07/21

    Deleted:
    Additional legal address line: GEORGE'S DOCK
    Additional legal address line: IFSC
    Additional legal address line: DUBLIN 1
  • 22/07/21
    Inserted:
    Language of legal address: en
    Language of headquarters address: en
    Language of other entity name: en
    Language of other entity name: en
    Language of (primary) legal name: en
  • 20/07/21
    Updated:
    Last update: 13/08/20 -> 19/07/21
    Next renewal: 03/08/21 -> 19/07/22
  • 14/08/20
    Updated:
    Additional legal address line: Dublin 1 -> DUBLIN 1
    Legal address city: Dublin -> DUBLIN
    Last update: 04/08/20 -> 13/08/20
  • 04/08/20
    Updated:
    Last update: 03/09/19 -> 04/08/20
    Next renewal: 02/09/20 -> 03/08/21
  • 26/10/19
    Inserted:
    Data validated at (id): RA000402
    Data validated as: 481372
  • 04/09/19
    Updated:
    (primary) legal name: LMN Finance Designated Activity Company -> LMN FINANCE DESIGNATED ACTIVITY COMPANY
    First legal address line: 5th Floor -> 5TH FLOOR, THE EXCHANGE
    Additional legal address line: The Exchange -> GEORGE'S DOCK
    Additional legal address line: George's Dock, International Financial Services Centre -> IFSC
    Legal address postal code: D01 P2V6 -> D01 W3P9
    Last update: 30/08/19 -> 03/09/19
    Status: LAPSED -> ISSUED
    Next renewal: 30/08/19 -> 02/09/20
  • 31/08/19
    Inserted:
    Jurisdiction of formation: IE

    Updated:
    Status: ISSUED -> LAPSED
    Last update: 20/09/18 -> 30/08/19
  • 04/08/19
    Updated:
    First legal address line: The Anchorage -> 5th Floor
    Additional legal address line: 17-19 Sir John Rogerson's Quay -> The Exchange
    Additional legal address line: Dublin 2 -> George's Dock, International Financial Services Centre

    Inserted:
    Additional legal address line: Dublin 1

    Updated:
    Legal address postal code: D02 DT18 -> D01 P2V6
    Entity legal form code: 8888 -> LGWG
    Last update: 30/08/18 -> 20/09/18
  • 24/07/19
    Deleted:
    Jurisdiction of formation: IE
    Jurisdiction of formation: IE
  • 30/08/18
    Updated:
    Last update: 17/10/17 -> 30/08/18
    Next renewal: 28/09/18 -> 30/08/19
  • 01/03/18
    Updated:
    Registration date: 10/10/15 -> 10/10/15
    Last update: 17/10/17 -> 17/10/17
    Next renewal: 28/09/18 -> 28/09/18
  • 14/02/18
    Initial:
    Additional headquarters address line: Eastpoint Business Park, Dublin 3
    Lei issuer: EVK05KS7XY1DEII3R011
    Headquarters address city: Dublin
    Headquarters address region: IE-D
    Headquarters address country: IE
    Headquarters address postal code: D03 P580
    Registered at: RA000402
    Registered as: 481372
    Jurisdiction of formation: IE
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 10/10/15
    Last update: 17/10/17
    Status: ISSUED
    Next renewal: 28/09/18
    Corroboration level: FULLY_CORROBORATED
    Additional headquarters address line: Alfie Byrne Road
    Additional headquarters address line: Pinnacle 2
    First headquarters address line: 6th Floor
    Legal address postal code: D02 DT18
    Legal address country: IE
    Legal address region: IE-D
    Legal address city: Dublin
    Additional legal address line: Dublin 2
    Additional legal address line: 17-19 Sir John Rogerson's Quay
    First legal address line: The Anchorage
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Other entity name: LMN Finance Limited
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Other entity name: Citron Investment Limited
    (primary) legal name: LMN Finance Designated Activity Company
    Lei code: 54930045KPBMNQLUZX71