Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Lauremark Holdings Ltd
- Incorporated
- 2 August 2019 (7 years)
- Previously known as
- Pinecone Holding Ltd (until 23 January 2026)Pinecone Financal Ltd (until 22 June 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205) Factoring (64992)
- Owned by
- Yinqiao Liu
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12 Mi 20612 Marshgate LaneLondonE15 2NH
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yinqiao Liu
Individual · Notified 2 August 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Chinese
Born September 1988 (38)
Holdings 2
Companies where Lauremark Holdings Ltd is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 January 2025
Ceased Xiaomeng Xu — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,000 | |||||
| Cash | £1,000 | £1,000 | ||||
| Net Current Assets | £1,000 | |||||
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 25 June 2026 | Confirmation statement with updates | 25 June 2026 | ||
| 23 January 2026 | Certificate of change of name | |||
| 4 August 2025 | Registered office address changed | |||
| 4 August 2025 | Confirmation statement with no updates | 2 July 2025 |
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