PINSENT MASONS LUXEMBOURG LLP

Key Data

Status

Active

Company No.

OC442676

Incorporation date

14/06/2022

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 02/05/2023)

22/12/2025

Full accounts made up to 2025-04-30

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04/11/2025

Termination of appointment of Robert Carlton Moir as a member on 2025-10-31

View PDF (1 pages)

03/11/2025

Termination of appointment of Jonathan Brocklehurst as a member on 2025-10-31

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03/11/2025

Termination of appointment of Richard Barry Hart as a member on 2025-10-31

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03/11/2025

Termination of appointment of James Crookes as a member on 2025-10-31

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03/11/2025

Termination of appointment of Mark Harris as a member on 2025-10-31

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13/06/2025

Confirmation statement made on 2025-06-13 with no updates

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05/06/2025

Termination of appointment of Michael Timothy Fenn as a member on 2025-05-22

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08/05/2025

Appointment of Robert John Vernon Owen as a member on 2025-04-22

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09/04/2025

Appointment of Mr Walter James Clark as a member on 2025-04-01

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06/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

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06/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

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06/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

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04/02/2025

Appointment of Joanne Gillies as a member on 2025-02-03

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28/01/2025

Appointment of Thomas Stephen Stocker as a member on 2025-01-13

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27/01/2025

Appointment of Mr Gareth Arnott Phillips as a member on 2025-01-16

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15/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

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15/01/2025

Appointment of Trevor Stephen Watkins as a member on 2025-01-01

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15/01/2025

Appointment of Stephen Manus Tobin as a member on 2025-01-01

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15/01/2025

Appointment of John Angus Maciver as a member on 2025-01-01

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15/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

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14/01/2025

Appointment of Thomas Jan Johnson as a member on 2025-01-01

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14/01/2025

Appointment of Robert Carlton Moir as a member on 2025-01-01

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14/01/2025

Appointment of Neal Tabiner Morris as a member on 2025-01-01

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14/01/2025

Appointment of Mr Nicholas Dudley Tostivin as a member on 2025-01-01

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14/01/2025

Appointment of Eloise Jane Walker as a member on 2025-01-01

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14/01/2025

Appointment of Colin Alexander Read as a member on 2025-01-01

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14/01/2025

Appointment of Cerys Wyn Davies as a member on 2025-01-01

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13/01/2025

Appointment of Edward Christopher Wyndham Goodwyn as a member on 2025-01-01

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13/01/2025

Appointment of Jonathan David Hart as a member on 2025-01-01

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13/01/2025

Appointment of Jonathan David Coley as a member on 2025-01-01

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13/01/2025

Appointment of Mr Paul Anthony Rooke Hinton as a member on 2025-01-01

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13/01/2025

Appointment of Robert Treleven Hutchings as a member on 2025-01-01

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13/01/2025

Appointment of Mark Harris as a member on 2025-01-01

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13/01/2025

Appointment of Andrew Stephen Hornigold as a member on 2025-01-01

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13/01/2025

Appointment of Jonathan Brocklehurst as a member on 2025-01-01

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13/01/2025

Appointment of Yvonne Louise Dunn as a member on 2025-01-01

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13/01/2025

Appointment of Nicholas Alexander Brown as a member on 2025-01-01

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10/01/2025

Appointment of Richard Barry Hart as a member on 2025-01-01

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10/01/2025

Appointment of Mr Jonathan Andrew Kirsop as a member on 2025-01-01

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10/01/2025

Appointment of Michael Timothy Fenn as a member on 2025-01-01

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10/01/2025

Appointment of Michael Anthony Pulford as a member on 2025-01-01

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10/01/2025

Appointment of Richard Jonathan Griffiths as a member on 2025-01-01

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10/01/2025

Appointment of Mr Alan John Sheeley as a member on 2025-01-01

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10/01/2025

Appointment of Matthew Jardine Morgan as a member on 2025-01-01

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10/01/2025

Appointment of Stuart Mcneill as a member on 2025-01-01

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10/01/2025

Appointment of Steven James Cottee as a member on 2025-01-01

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10/01/2025

Appointment of Iain Michael Gilbey as a member on 2025-01-01

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10/01/2025

Appointment of Mr Jonathan Ian Woolf as a member on 2025-01-01

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07/11/2024

Member's details changed for Mr Michel Francois Bulach on 2024-11-01

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29/10/2024

Appointment of Mr Michel Francois Bulach as a member on 2024-10-29

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14/08/2024

Member's details changed for Andrew Mark Masraf on 2024-08-09

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14/08/2024

Termination of appointment of Laura Elaine Cameron as a member on 2024-08-09

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14/06/2024

Change of details for Pinsent Masons Llp as a person with significant control on 2024-04-30

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14/06/2024

Cessation of Laura Elaine Cameron as a person with significant control on 2024-04-30

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13/06/2024

Confirmation statement made on 2024-06-13 with no updates

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08/05/2024

Appointment of David Gerard Heffron as a member on 2024-04-30

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08/05/2024

Appointment of Mr Mohammad Hammad Akhtar as a member on 2024-04-30

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07/05/2024

Appointment of Clive Charles Seddon as a member on 2024-04-30

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07/05/2024

Appointment of Colin John Fraser as a member on 2024-04-30

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07/05/2024

Appointment of James Shearer Cormack as a member on 2024-04-30

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07/05/2024

Appointment of Dr Gareth Edwin Morgan as a member on 2024-04-30

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07/05/2024

Appointment of Thomas Alexis Roberts as a member on 2024-04-30

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02/05/2024

Appointment of Andrew Mark Masraf as a member on 2024-04-30

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02/05/2024

Appointment of James Crookes as a member on 2024-04-30

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02/05/2024

Appointment of Joanne Elizabeth Ellis as a member on 2024-04-30

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02/05/2024

Appointment of Claire Hughes as a member on 2024-04-30

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02/05/2024

Appointment of Thomas Ross Leman as a member on 2024-04-30

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02/05/2024

Appointment of Andrew James Black as a member on 2024-04-30

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02/05/2024

Appointment of John Tyerman as a member on 2024-04-30

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02/05/2024

Appointment of David Christopher Barker as a member on 2024-04-30

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02/05/2024

Appointment of Graham James Alty as a member on 2024-04-30

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02/05/2024

Appointment of Richard Damian Ford as a member on 2024-04-30

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02/05/2024

Appointment of Simon Nicholas Colvin as a member on 2024-04-30

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01/05/2024

Appointment of Melanie Grimmitt as a member on 2024-04-30

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01/05/2024

Appointment of Julian Diaz-Rainey as a member on 2024-04-30

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01/05/2024

Appointment of Edward James Stead as a member on 2024-04-30

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02/01/2024

Total exemption full accounts made up to 2023-04-30

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18/07/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

10/05/2023

Notification of Laura Elaine Cameron as a person with significant control on 2023-05-01

View PDF (2 pages)

03/05/2023

Appointment of Laura Elaine Cameron as a member on 2023-05-01

View PDF (2 pages)

02/05/2023

Termination of appointment of John Cleland as a member on 2023-05-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/06/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PINSENT MASONS LUXEMBOURG LLP

PINSENT MASONS LUXEMBOURG LLP is an(a) Active company incorporated on 14/06/2022 with the registered office located at 30 Crown Place, London EC2A 4ES. There are currently 52 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PINSENT MASONS LUXEMBOURG LLP?

PINSENT MASONS LUXEMBOURG LLP is currently Active. It was registered on 14/06/2022 .

Where is PINSENT MASONS LUXEMBOURG LLP located?

PINSENT MASONS LUXEMBOURG LLP is registered at 30 Crown Place, London EC2A 4ES.

What is the latest filing for PINSENT MASONS LUXEMBOURG LLP?

The latest filing was on 22/12/2025: Full accounts made up to 2025-04-30.