Menna Overview
Here’s a quick overview of LALUNE HOLDINGS LIMITED 👀 — a London based business that started in 2022.
LALUNE HOLDINGS LIMITED
- Company statusactive
- Company No14200142
- Age4 years 1 month Incorporated 28 June 2022
- Officers4
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
LALUNE HOLDINGS LIMITED is an active company incorporated on 28 June 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 12 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Legacy
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Change Person Secretary Company With Change Date
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Resolution
2 Years Ago on 03 Oct 2023
Memorandum Articles
2 Years Ago on 03 Oct 2023
Capital Allotment Shares
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jul 2023
Resolution
3 Years Ago on 21 Apr 2023
Memorandum Articles
3 Years Ago on 21 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANTLE, Helen Louise | secretary | 07 Mar 2023 | |
| BAUDRY, Marc Pierre | director | Aug 1988 | 07 Mar 2023 |
| PATEL, Anup | director | Apr 1978 | 18 Dec 2023 |
| PATRICK, Nicholas Decourcy | director | Aug 1991 | 23 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie European Investment Holdings Limited | 02 Jun 2025 | |
| Mprc Europe Ltd | 07 Mar 2023 | |
| Oakwood Corporate Nominees 2022 Limited | 30 Nov 2022 | |
| Oakwood Corporate Nominees 2021 Limited | 28 Jun 2022 |
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Here’s a quick overview of LALUNE HOLDINGS LIMITED 👀 — a London based business that started in 2022.