LALUNE HOLDINGS LIMITED
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON EC2Y 9HD- Active
- Private Limited Company
- Company No. 14200142
- Last Updated: 01 Mar 2024
Company Profile
LALUNE HOLDINGS LIMITED was incorporated on Tuesday, June 28, 2022 as a Private Limited Company with registered address in LONDON. LALUNE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 4 months and 16 days.
| Name | LALUNE HOLDINGS LIMITED |
|---|---|
| Company number | 14200142 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mprc Europe Ltd 28 Ropemaker Street, EC2Y 9HD |
Dates: Tuesday, March 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oakwood Corporate Nominees 2022 Limited 1 Ashley Road, WA14 2DT |
Dates: Wednesday, November 30, 2022 - Tuesday, March 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oakwood Corporate Nominees 2021 Limited 1 Ashley Road, WA14 2DT |
Dates: Tuesday, June 28, 2022 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LALUNE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LALUNE HOLDINGS LIMITED | 28 Jun 2022 |
| HELIUM MIRACLE 375 LIMITED | 07 Mar 2023 |