Introduction
Watch Company
P
PINEAPPLE EQUITY LTD
PINEAPPLE EQUITY LTD is an active company incorporated on 11 February 2019 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PINEAPPLE EQUITY LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11819058
LTD Company
Age
7 Years
Incorporated 11 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter, EX2 8PW,
Previous Addresses
Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom
From: 4 September 2019To: 13 November 2020
11 Aislibie Road London SE12 8QH United Kingdom
From: 11 February 2019To: 4 September 2019
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEE, John Michael
ActiveLustleigh Close, ExeterEX2 8PW
Born August 1983
Director
Appointed 11 Feb 2019
LEE, John Michael
Lustleigh Close, ExeterEX2 8PW
Born August 1983
Director
11 Feb 2019
Active
O'HARA, Elizabeth Sarah
ActiveKing Street, Newton AbbotTQ12 2LG
Born March 1976
Director
Appointed 06 Apr 2019
O'HARA, Elizabeth Sarah
King Street, Newton AbbotTQ12 2LG
Born March 1976
Director
06 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Michael Lee
ActiveLustleigh Close, ExeterEX2 8PW
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2019
Mr John Michael Lee
Lustleigh Close, ExeterEX2 8PW
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2019
Active
Miss Elizabeth Sarah O'Hara
ActiveLustleigh Close, ExeterEX2 8PW
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2019
Miss Elizabeth Sarah O'Hara
Lustleigh Close, ExeterEX2 8PW
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2019
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2022
20 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2022
13 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2019
4 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2019