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Companies House/London/Company profile

LAUREMARK HOLDINGS LTD

Active
12136936·incorporated 2019-08-02

LAUREMARK HOLDINGS LTD is an active UK private limited company, incorporated on 2 August 2019 at Companies House (number 12136936; OpenRegistry canonical ID GB-12136936-lauremark-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-02
Registered Address
12 MI 206, 12 MARSHGATE LANE, LONDON, E15 2NH, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Persons with significant control

LAUREMARK HOLDINGS LTD has 1 person with significant control on file:

  • Mr Yinqiao Liu born 1988 resident in England, Chinese national. Notified 2019-08-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Xiaomeng Xu born 1982 resident in England, Chinese national. Notified 2022-07-21. Ceased 2025-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LAUREMARK HOLDINGS LTD has previously traded as:

  • PINECONE HOLDING LTD (until 2026-01-23)
  • PINECONE FINANCAL LTD (until 2022-06-22)

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