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Name

Lalune Holdings Limited

Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 14200142 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Helium Miracle 375 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mprc Europe Ltd Status: Active Notified: 07/03/2023 Companies House Number: 12341536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oakwood Corporate Nominees 2021 Limited Status: Ceased Notified: 28/06/2022 Ceased: 30/11/2022 Companies House Number: 13270603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oakwood Corporate Nominees 2022 Limited Status: Ceased Notified: 30/11/2022 Ceased: 07/03/2023 Companies House Number: 14433419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Baudry, Marc Pierre London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 08/1988 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: American
    Everitt, Helen Louise London, United Kingdom Status: Active Notified: 07/03/2023 Role: Secretary
    Mantle, Helen Louise London, United Kingdom Status: Active Notified: 07/03/2023 Role: Secretary
    Patel, Anup London, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Patrick, Nicholas Decourcy London, United Kingdom Status: Active Notified: 23/01/2024 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Maharaj, Sharand Pyar London, United Kingdom Status: Ceased Notified: 07/03/2023 Ceased: 01/08/2023 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British
    Nunes Mauricio, Isabela London, United Kingdom Status: Ceased Notified: 02/08/2023 Ceased: 18/12/2023 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Brazilian