LALUNE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LALUNE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LALUNE HOLDINGS LIMITED was incorporated 1 years ago on 28/06/2022 and has the registered number: 14200142. The accounts status is FULL and accounts are next due on 31/12/2024.
LALUNE HOLDINGS LIMITED was incorporated 1 years ago on 28/06/2022 and has the registered number: 14200142. The accounts status is FULL and accounts are next due on 31/12/2024.
LALUNE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 375 LIMITED (until 07/03/2023)
HELIUM MIRACLE 375 LIMITED (until 07/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS DECOURCY PATRICK | Aug 1991 | British | Director | 2024-01-23 | CURRENT |
ANUP PATEL | Apr 1978 | British | Director | 2023-12-18 | CURRENT |
MARC PIERRE BAUDRY | Aug 1988 | American | Director | 2023-03-07 | CURRENT |
HELEN LOUISE EVERITT | Secretary | 2023-03-07 | CURRENT | ||
SHARAND MAHARAJ | Feb 1984 | British | Director | 2023-03-07 UNTIL 2023-08-01 | RESIGNED |
LAUREN ALICE CAVANAGH | Jul 1985 | British | Director | 2022-06-28 UNTIL 2023-03-07 | RESIGNED |
ISABELA NUNES MAURICIO | Jun 1986 | Brazilian | Director | 2023-08-02 UNTIL 2023-12-18 | RESIGNED |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-06-28 UNTIL 2023-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mprc Europe Ltd | 2023-03-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Oakwood Corporate Nominees 2022 Limited | 2022-11-30 - 2023-03-07 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Oakwood Corporate Nominees 2021 Limited | 2022-06-28 - 2022-11-30 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |