LALUNE HOLDINGS LIMITED
Company Number 14200142
Status
Liquidation
Incorporated
June 28, 2022
Entity Type
Ltd
Registered Office
1 More London Place
London
SE1 2AF
64209
Previous Names
HELIUM MIRACLE 375 LIMITED
Ceased on Mar 7, 2023
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Nov 14, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
LALUNE HOLDINGS LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #14200142, this organization has been active since June 2022. Primarily in the 64209 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Sep 11, 2026
Address
Sep 11, 2026
Address
Sep 11, 2026
Address
Sep 11, 2026
Officers
Sep 9, 2026
Address
Jul 30, 2026
Insolvency
Jul 30, 2026
Resolution
Jul 30, 2026
Insolvency
Jul 30, 2026
Capital
Jul 7, 2026
Capital
Jul 7, 2026
Insolvency
Jul 7, 2026
Resolution
Jul 7, 2026
Persons With Significant Control
Dec 1, 2025
Confirmation Statement
Nov 4, 2025
Officers
Nov 3, 2025
Accounts
Sep 10, 2025
Persons With Significant Control
Jun 12, 2025
Persons With Significant Control
Jun 12, 2025
Officers
Apr 24, 2025
Change Of Name
Apr 1, 2025
Confirmation Statement
Nov 8, 2024
Accounts
Sep 30, 2024
Officers
Mar 8, 2024
Officers
Feb 6, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mprc Europe Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mprc Europe Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Oakwood Corporate Nominees 2022 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Oakwood Corporate Nominees 2021 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
38%
over 4 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
corporate secretary
director
director
director
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