PINEMACE LIMITED
Overview
| Company Name | PINEMACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04122095 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINEMACE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PINEMACE LIMITED located?
| Registered Office Address | 6th Floor, Manfield House 1 Southampton Street WC2R 0LR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINEMACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PINEMACE LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for PINEMACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Clive Robert Llewellyn as a person with significant control on Dec 10, 2024 | 2 pages | PSC04 | ||
Notification of Danielle Aubray Ep. Llewellyn as a person with significant control on Dec 10, 2024 | 2 pages | PSC01 | ||
Director's details changed for Danielle Llewellyn on Oct 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 09, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Appointment of Alliotts Registrars Limited as a secretary on Dec 18, 2023 | 2 pages | AP04 | ||
Termination of appointment of Divinerule Limited as a secretary on Dec 18, 2023 | 1 pages | TM02 | ||
Registered office address changed from C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on Jan 24, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 041220950008, created on Jul 27, 2023 | 6 pages | MR01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Royds Withy King, 69 Carter Lane London EC4V 5EQ England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on Aug 30, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Jan 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2021 | 10 pages | AA | ||
Director's details changed for Clive Robert Llewellyn on Dec 10, 2012 | 2 pages | CH01 | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2020 | 10 pages | AA | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Justin Lloyd-Davies as a director on Mar 18, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Jan 31, 2019 | 10 pages | AA | ||
Who are the officers of PINEMACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLIOTTS REGISTRARS LIMITED | Secretary | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House England |
| 98560540002 | ||||||||||
| AUBRAY EP. LLEWELLYN, Danielle | Director | Rue Du Buisson 1050 Brussels 4 Belgium | Belgium | French | 60676120003 | |||||||||
| LLEWELLYN, Clive Robert | Director | Rue Du Buisson 1050 Brussels 4 Belgium | Belgium | British | 60676060003 | |||||||||
| NAHAR, Bharat Bhushan | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House England | England | British | 213354920001 | |||||||||
| DIVINERULE LIMITED | Secretary | 65 Carter Lane EC4V 5HF London |
| 8803090004 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| LLOYD-DAVIES, Robert Justin | Director | Carter Lane EC4V 5EQ London Royds Withy King, 69 England | England | British | 229664080001 | |||||||||
| RAMPTON, Julian Neville | Director | 2 Crane Court Fleet Street EC4A 2BL London | British | 24451640001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PINEMACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Danielle Aubray Ep. Llewellyn | Dec 10, 2024 | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House England | No |
Nationality: French Country of Residence: Belgium | |||
Natures of Control
| |||
| Mr Clive Robert Llewellyn | Apr 06, 2016 | Rue Du Buisson 1050 Brussels 4 Belgium | No |
Nationality: British Country of Residence: Belgium | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0