Introduction
Watch Company
L
LALUNE HOLDINGS LIMITED
LALUNE HOLDINGS LIMITED is an active company incorporated on 28 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LALUNE HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14200142
LTD Company
Age
3 Years
Incorporated 28 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
HELIUM MIRACLE 375 LIMITED
From: 28 June 2022To: 7 March 2023
Address
Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 28 June 2022To: 7 March 2023
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
1
Funding
8
Officers
3
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
MANTLE, Helen Louise
Active28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 07 Mar 2023
MANTLE, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
07 Mar 2023
Active
BAUDRY, Marc Pierre
Active28 Ropemaker Street, LondonEC2Y 9HD
Born August 1988
Director
Appointed 07 Mar 2023
BAUDRY, Marc Pierre
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1988
Director
07 Mar 2023
Active
PATEL, Anup
Active28 Ropemaker Street, LondonEC2Y 9HD
Born April 1978
Director
Appointed 18 Dec 2023
PATEL, Anup
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1978
Director
18 Dec 2023
Active
PATRICK, Nicholas Decourcy
Active28 Ropemaker Street, LondonEC2Y 9HD
Born August 1991
Director
Appointed 23 Jan 2024
PATRICK, Nicholas Decourcy
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1991
Director
23 Jan 2024
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 28 Jun 2022
Resigned 07 Mar 2023
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
28 Jun 2022
Resigned 07 Mar 2023
Resigned
CAVANAGH, Lauren Alice
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born July 1985
Director
Appointed 28 Jun 2022
Resigned 07 Mar 2023
CAVANAGH, Lauren Alice
1 Ashley Road, AltrinchamWA14 2DT
Born July 1985
Director
28 Jun 2022
Resigned 07 Mar 2023
Resigned
MAHARAJ, Sharand Pyar
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born February 1984
Director
Appointed 07 Mar 2023
Resigned 01 Aug 2023
MAHARAJ, Sharand Pyar
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1984
Director
07 Mar 2023
Resigned 01 Aug 2023
Resigned
NUNES MAURICIO, Isabela
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born June 1986
Director
Appointed 02 Aug 2023
Resigned 18 Dec 2023
NUNES MAURICIO, Isabela
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1986
Director
02 Aug 2023
Resigned 18 Dec 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mprc Europe Limited
Active28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2025
Mprc Europe Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2025
Active
Mprc Europe Ltd
Ceased28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2023
Ceased 02 Jun 2025
Mprc Europe Ltd
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2023
Ceased 02 Jun 2025
Ceased
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2022
Ceased 07 Mar 2023
Oakwood Corporate Nominees 2022 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2022
Ceased 07 Mar 2023
Ceased
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2022
Ceased 30 Nov 2022
Oakwood Corporate Nominees 2021 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2022
Ceased 30 Nov 2022
Ceased
Filing History
37
Description
Type
Date Filed
Document
1 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
12 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
7 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 March 2023
7 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2023
7 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2023
7 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 March 2023
1 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2022
1 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2022