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Lalune Holdings Limited

Lalune Holdings Limited is an active company incorporated on 28 June 2022 with the registered office located in London, City of London. Lalune Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14200142
Private limited company
Age
3 years
Incorporated 28 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (13 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Address changed on 7 Mar 2023 (2 years 7 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • American • Lives in UK • Born in Aug 1988
Director • Finance • British • Lives in UK • Born in Aug 1991
Director • Coo • British • Lives in UK • Born in Apr 1978
Macquarie European Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie European Investment Holdings Limited
Marc Pierre Baudry, Anup Patel, and 1 more are mutual people.
Active
Bernard Topco Limited
Marc Pierre Baudry and Anup Patel are mutual people.
Active
MPRC Europe Ltd
Marc Pierre Baudry and Nicholas Decourcy Patrick are mutual people.
Active
Macquarie Euro Limited
Anup Patel is a mutual person.
Active
Chimes Terrace Limited
Marc Pierre Baudry is a mutual person.
Active
Peggy Holdco Limited
Nicholas Decourcy Patrick is a mutual person.
Active
Macquarie Principal Finance UK Limited
Anup Patel is a mutual person.
Active
Taranis Topco Limited
Marc Pierre Baudry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.49M
Increased by £10.65M (+41%)
Total Liabilities
-£22.23M
Increased by £3.44M (+18%)
Net Assets
£14.26M
Increased by £7.21M (+102%)
Debt Ratio (%)
61%
Decreased by 11.78% (-16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Macquarie European Investment Holdings Limited (PSC) Appointed
5 Months Ago on 2 Jun 2025
Mprc Europe Ltd (PSC) Resigned
5 Months Ago on 2 Jun 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Nicholas Decourcy Patrick Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Helen Louise Everitt Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Nicholas Decourcy Patrick Appointed
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Isabela Nunes Mauricio Resigned
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 10 Sep 2025
Cessation of Mprc Europe Ltd as a person with significant control on 2 June 2025
Submitted on 12 Jun 2025
Notification of Macquarie European Investment Holdings Limited as a person with significant control on 2 June 2025
Submitted on 12 Jun 2025
Director's details changed for Nicholas Decourcy Patrick on 25 April 2024
Submitted on 24 Apr 2025
Second filed SH01 - 21/08/23 Statement of Capital gbp 1 21/08/23 Statement of Capital eur 9057977
Submitted on 1 Apr 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 8 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 8 Mar 2024
Appointment of Nicholas Decourcy Patrick as a director on 23 January 2024
Submitted on 6 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Repayment History
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