LALUNE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
LALUNE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Credit Report
Discover LALUNE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
£7.06M
Total Liabilities
£18.79M
Turnover
N/A
Employees
N/A
Debt Ratio
73%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Anup Patel | Director | Active |
| Helen Louise Mantle | Secretary | Active |
| Marc Pierre Baudry | Director | Active |
| Nicholas Decourcy Patrick | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Macquarie European Investment Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mprc Europe Ltd
Ceased 2 Jun 2025
Oakwood Corporate Nominees 2022 Limited
Ceased 7 Mar 2023
Oakwood Corporate Nominees 2021 Limited
Ceased 30 Nov 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Dec 2025 | Persons With Significant Control | Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24 | View(2 pages) |
| 4 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-10-31 with updates | View(4 pages) |
| 3 Nov 2025 | Officers | Change to director Mr Anup Patel on 2025-06-09 | View(2 pages) |
| 10 Sept 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(24 pages) |
| 12 Jun 2025 | Persons With Significant Control | Cessation of Mprc Europe Ltd as a person with significant control on 2025-06-02 | View(1 page) |
Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24
Confirmation statement made on 2025-10-31 with updates
Cessation of Mprc Europe Ltd as a person with significant control on 2025-06-02
Recent Activity
Latest Activity
Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24
2 months ago on 1 Dec 2025
Confirmation statement made on 2025-10-31 with updates
3 months ago on 4 Nov 2025
Change to director Mr Anup Patel on 2025-06-09
3 months ago on 3 Nov 2025
Annual accounts made up to 2025-03-31
5 months ago on 10 Sept 2025
Cessation of Mprc Europe Ltd as a person with significant control on 2025-06-02
8 months ago on 12 Jun 2025