Lalune Holdings Limited
- Company number
- 14200142
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50070 companies)
Registered office
Previous names
- Helium Miracle 375 Limited (until 7 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATRICK, Nicholas Decourcy | Director | 23 Jan 2024 | |
| PATEL, Anup | Director | 18 Dec 2023 | |
| BAUDRY, Marc Pierre | Director | 7 Mar 2023 | |
| MANTLE, Helen Louise | Secretary | 7 Mar 2023 | 21 Aug 2026 |
| NUNES MAURICIO, Isabela | Director | 2 Aug 2023 | 18 Dec 2023 |
| MAHARAJ, Sharand Pyar | Director | 7 Mar 2023 | 1 Aug 2023 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 28 Jun 2022 | 7 Mar 2023 |
| CAVANAGH, Lauren Alice | Director | 28 Jun 2022 | 7 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mprc Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2025 | |
| Mprc Europe Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2023 | 2 Jun 2025 |
| Oakwood Corporate Nominees 2022 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2022 | 7 Mar 2023 |
| Oakwood Corporate Nominees 2021 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2022 | 30 Nov 2022 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
Connections
Owned by
Lalune Holdings Limited → Mprc Europe Limited → Macquarie Principal Finance UK Limited
Directors’ other companies
- BAUDRY, Marc Pierre - Director at Certek Group Holdco Limited
- PATEL, Anup - Director at Berrima Lendco Limited
- PATRICK, Nicholas Decourcy - Director at Ursula Topco Limited
Registered address
344 companies are registered at this address - likely a registration agent.