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Summary

Contact details

Officers9

Finance3

Documents94

Additional data

Identification numbers1

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

PINEMACE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Dec 2000 (24 years ago)

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Summary

NamePINEMACE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04122095
LEI Code
  • 2138008P1I5UHIXOID22
Incorporation Date11 Dec 2000 (24 years ago) / 354 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, WC2R 0LR

Officers

individual

IndividualUnited Kingdom

Mr Clive Robert Llewellyn

Person with significant control


Appointed on06 Apr 2016

Country of residenceBelgium

individual

IndividualUnited Kingdom

Llewellyn, Clive Robert

Director


Appointed on24 Jan 2002

Country of residenceBelgium

individual

IndividualUnited Kingdom

Llewellyn, Danielle

Director


Appointed on24 Jan 2002

Country of residenceBelgium

individual

IndividualUnited Kingdom

Divinerule Limited

Corporate Secretary


Appointed on15 Feb 2001

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on11 Dec 2000

Resigned on15 Feb 2001

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Financial reports

YearNet profitTotal equityOther
2023262,201 GBP
(~$326,014)
6,293,813 GBP
(~$7,825,571)
View full report
2022153,683 GBP
(~$189,370)
6,031,612 GBP
(~$7,432,237)
View full report
2021275,848 GBP
(~$379,368)
5,877,929 GBP
(~$8,083,784)
View full report

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Documents

DateNameTypeDocument
30 Aug 2022Change registered office address company with date old address new addressAD01View
25 Jul 2022Accounts with accounts type smallAAView
09 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Dec 2024
    due by 23 Dec 2024
  • Last statement dated09 Dec 2023
Returns
  • Next returns datedue by 08 Jan 2017
  • Last returns dated11 Dec 2015
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

Identification numbers

Data from the LEI register
  • 2138008P1I5UHIXOID22
  • Legal namePINEMACE LIMITED
  • Registration date16 Feb 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Feb 2019
  • Next renewal20 Feb 2019

Frequently asked questions

Where is PINEMACE LIMITED's headquarters?

PINEMACE LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, WC2R 0LR

What is PINEMACE LIMITED's industry?

PINEMACE LIMITED is in the industry of Activities of holding companies

What year was PINEMACE LIMITED started?

PINEMACE LIMITED was started in 2000

What is the LEI number of PINEMACE LIMITED?

PINEMACE LIMITED LEI number is 2138008P1I5UHIXOID22

How much profit does PINEMACE LIMITED make?

PINEMACE LIMITED's profit is $326,014

Sources: Companies House