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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.
Watch Company
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 Apr
⟶
31 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)
Learn more about Lalune Holdings Limited
Contact
Update Details
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
Companies in EC2Y 9HD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Marc Pierre Baudry
Director • None • American • Lives in UK • Born in Aug 1988
Nicholas Decourcy Patrick
Director • Finance • British • Lives in UK • Born in Aug 1991
Anup Patel
Director • Coo • British • Lives in UK • Born in Apr 1978
Helen Louise Mantle
Secretary
Macquarie European Investment Holdings Limited
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Lalune Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs