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 - LONDON

This company is listed in the following categories:
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)

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

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MML INFRASTRUCTURE I HOLDCO 1 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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