# Lalune Holdings Limited

## Details

- **Company number:** [14200142](https://find-and-update.company-information.service.gov.uk/company/14200142)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 2022
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## 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 |




## Owned by

Lalune Holdings Limited → [Mprc Europe Limited](/company/06146573) → [Macquarie Principal Finance UK Limited](/company/11667655)




## Directors' other companies

- [BAUDRY, Marc Pierre](/person/6620273) - director at [Certek Group Holdco Limited](/company/15812304)
- [PATEL, Anup](/person/5437424) - director at [Berrima Lendco Limited](/company/16080578)
- [PATRICK, Nicholas Decourcy](/person/6620263) - director at [Ursula Topco Limited](/company/16697956)



## Registered address

335 companies are registered at this address - likely a registration agent.