Lalune Holdings Limited

14200142

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROPEMAKER PLACE, LONDON, EC2Y 9HD

Incorporated 28/06/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Helen Louise Mantle

secretary · Since 07/03/2023

Mr Marc Pierre Baudry

director · Since 07/03/2023

NONE

AMERICAN · ENGLAND · Age 37

Also on 7 other boards

Mr Anup Patel

director · Since 18/12/2023

COO

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Nicholas Decourcy Patrick

director · Since 23/01/2024

FINANCE

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Persons with Significant Control

Mprc Europe Limited

75–100% shares

75–100% votes

Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 06146573 · Companies House · Limited By Shares

Notified 02/06/2025

Former PSCs

Oakwood Corporate Nominees 2021 Limited

Ceased 30/11/2022

Oakwood Corporate Nominees 2022 Limited

Ceased 07/03/2023

Mprc Europe Ltd

Ceased 02/06/2025