LALUNE HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
L

LALUNE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 28 Jun 2022 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HELIUM MIRACLE 375 LIMITED 28 Jun 2022 — 7 Mar 2023
Accounts Submitted 10 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 4 Nov 2025 Next due 14 Nov 2026 7 months remaining
Net assets £7M £7M 2023 year on year
Total assets £26M £26M 2023 year on year
Total Liabilities £19M £19M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LALUNE HOLDINGS LIMITED (14200142), an active company based in London, United Kingdom. Incorporated 28 Jun 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£7.06M

Increased by £7.07M (+43265%)

Total Liabilities

£18.79M

Increased by £18.76M (+75403%)

Turnover

N/A

Employees

N/A

Debt Ratio

73%

Decreased by 218 (-75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 18,115,954 Shares £18.12m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Aug 20239,057,977€9.06m€1
21 Aug 20239,057,977€9.06m€1

Officers

Officers

1 active 2 resigned
Status
Nicholas Decourcy PatrickDirectorBritishUnited Kingdom3423 Jan 2024Active

Shareholders

Shareholders (4)

Macquarie European Investment Holdings Limited
100.0%
9,057,997
Macquarie European Investment Holdings Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 2 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Mprc Europe Ltd

Ceased 2 Jun 2025

Ceased
Ceased

Group Structure

Group Structure

LALUNE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Persons With Significant ControlChange to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with updates
3 Nov 2025OfficersChange to director Mr Anup Patel on 2025-06-09
10 Sept 2025AccountsAnnual accounts made up to 2025-03-31
12 Jun 2025Persons With Significant ControlMacquarie European Investment Holdings Limited notified as a person with significant control
1 Dec 2025 Persons With Significant Control

Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24

4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with updates

3 Nov 2025 Officers

Change to director Mr Anup Patel on 2025-06-09

10 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

12 Jun 2025 Persons With Significant Control

Macquarie European Investment Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24

4 months ago on 1 Dec 2025

Confirmation statement made on 2025-10-31 with updates

5 months ago on 4 Nov 2025

Change to director Mr Anup Patel on 2025-06-09

5 months ago on 3 Nov 2025

Annual accounts made up to 2025-03-31

7 months ago on 10 Sept 2025

Macquarie European Investment Holdings Limited notified as a person with significant control

10 months ago on 12 Jun 2025