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The Pineapple Lounge Limited LONDON

The Pineapple Lounge started in year 2009 as Private Limited Company with registration number 07004581. The The Pineapple Lounge company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 170-172 Tower Bridge Road. Postal code: SE1 3LS.

The firm has one director. Jeremy F., appointed on 23 August 2011. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Emma M. and who left the the firm on 10 April 2021. In addition, there is one former secretary - Emma M. who worked with the the firm until 24 July 2023.

The Pineapple Lounge Limited Address / Contact

Office Address 170-172 Tower Bridge Road
Town London
Post code SE1 3LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07004581
Date of Incorporation Sat, 29th Aug 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 15 years old
Account next due date Thu, 31st Oct 2024 (169 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Jeremy F.

Position: Director

Appointed: 23 August 2011

Emma M.

Position: Secretary

Appointed: 25 March 2021

Resigned: 24 July 2023

Emma M.

Position: Director

Appointed: 29 August 2009

Resigned: 10 April 2021

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we researched, there is Firefish Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Jeremy F. This PSC has significiant influence or control over the company,. Then there is Emma M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Firefish Limited

170-172 Tower Bridge Road, London, SE1 3LS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03854900
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Jeremy F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Emma M.

Notified on 6 April 2016
Ceased on 10 April 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 31st January 2023
filed on: 8th, September 2023 		Free Download (12 pages)

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