opendata.bot
Company number
14200142

LALUNE HOLDINGS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LALUNE HOLDINGS LIMITED
Company number
14200142
Registered office
1 MORE LONDON PLACE, LONDON, SE1 2AF · 389 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 June 2022
Status
InLiquidation
Age
4 years
Previous names
HELIUM MIRACLE 375 LIMITED (to 07 Mar 2023)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mprc Europe Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/06/2025
Mprc Europe Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/03/2023
Oakwood Corporate Nominees 2021 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/06/2022
Oakwood Corporate Nominees 2022 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/11/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/06/2025 Controls 43 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/06/2025 Controls 9 companies
Oakwood Corporate Nominees 2021 Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/11/2022 Controls 63 companies
Oakwood Corporate Nominees 2022 Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/03/2023 Controls 44 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/06/2025 Person with significant control ceased Mprc Europe Ltd
02/06/2025 Person with significant control added Mprc Europe Limited
07/03/2023 Person with significant control ceased Oakwood Corporate Nominees 2022 Limited
07/03/2023 Person with significant control added Mprc Europe Ltd
07/03/2023 Registered name changed HELIUM MIRACLE 375 LIMITED LALUNE HOLDINGS LIMITED
30/11/2022 Person with significant control ceased Oakwood Corporate Nominees 2021 Limited
30/11/2022 Person with significant control added Oakwood Corporate Nominees 2022 Limited
28/06/2022 Person with significant control added Oakwood Corporate Nominees 2021 Limited

Documents for LALUNE HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/14200142
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Read the API docs

Frequently asked questions

What is the company number of LALUNE HOLDINGS LIMITED?
According to the official registry, the company number of LALUNE HOLDINGS LIMITED is 14200142.
Where is LALUNE HOLDINGS LIMITED registered?
The registered office is 1 MORE LONDON PLACE, LONDON, SE1 2AF.
What is the SIC code of LALUNE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls LALUNE HOLDINGS LIMITED?
Mprc Europe Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LALUNE HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LALUNE HOLDINGS LIMITED (14200142)

LALUNE HOLDINGS LIMITED is a private limited company incorporated on 28 June 2022 and registered in the United Kingdom under company number 14200142. Its registered office is at 1 MORE LONDON PLACE, LONDON, SE1 2AF. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mprc Europe Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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