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Officers8

Events1

Documents3

Additional data

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Last updated: Jun 01, 2024

LALUNE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jun 2022 (2 years ago)

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Summary

NameLALUNE HOLDINGS LIMITED
Historical names
  • HELIUM MIRACLE 375 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode14200142
Incorporation Date28 Jun 2022 (2 years ago) / 2997 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

Officers

corporate

IndividualUnited Kingdom

OAKWOOD CORPORATE NOMINEES 2021 LIMITED

Person with significant control


Appointed on28 Jun 2022

Resigned on30 Nov 2022

corporate

IndividualUnited Kingdom

OAKWOOD CORPORATE NOMINEES 2022 LIMITED

Person with significant control


Appointed on30 Nov 2022

Resigned on07 Mar 2023

individual

IndividualUnited Kingdom

Baudry, Marc Pierre

Director


Appointed on07 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Maharaj, Sharand Pyar

Director


Appointed on07 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Everitt, Helen Louise

Secretary


Appointed on07 Mar 2023

individual

IndividualUnited Kingdom

Oakwood Corporate Secretary Limited

Corporate Secretary


Appointed on28 Jun 2022

Resigned on07 Mar 2023

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Events

Old value

07 Mar 2023

Name changeHELIUM MIRACLE 375 LIMITED

Documents

DateNameTypeDocument
01 Dec 2022Cessation of a person with significant controlPSC07View
01 Dec 2022Notification of a person with significant controlPSC02View
28 Jun 2022Incorporation companyNEWINCView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 26 Jul 2023

Related companies by officers

Frequently asked questions

Where is LALUNE HOLDINGS LIMITED's headquarters?

LALUNE HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

What is LALUNE HOLDINGS LIMITED's industry?

LALUNE HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was LALUNE HOLDINGS LIMITED started?

LALUNE HOLDINGS LIMITED was started in 2022

Sources: Companies House