Company information:
Lalune Holdings Limited (No: 14200142)
Address: ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
Status: Active
Incorporated: 28-Jun-2022
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARC PIERRE BAUDRY ( DOB: Aug-1988 From: Mar-2023 )
Current Director: ANUP PATEL ( DOB: Apr-1978 From: Dec-2023 )
Current Director: NICHOLAS DECOURCY PATRICK ( DOB: Aug-1991 From: Jan-2024 )
Current Secretary: HELEN LOUISE EVERITT ( From: Mar-2023 )
Current Secretary: HELEN LOUISE MANTLE ( From: Mar-2023 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jun-2022 )
Resigned Director: LAUREN ALICE CAVANAGH ( DOB: Jul-1985 From: Jun-2022 To: Mar-2023 )
Resigned Director: LAUREN ALICE CAVANAGH ( DOB: Jul-1985 From: Jun-2022 To: Mar-2023 )
Resigned Director: SHARAND PYAR MAHARAJ ( DOB: Feb-1984 From: Mar-2023 To: Aug-2023 )
Resigned Director: ISABELA NUNES MAURICIO ( DOB: Jun-1986 From: Aug-2023 To: Dec-2023 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jun-2022 To: Mar-2023 )
Persons of Significant Control:
Oakwood Corporate Nominees 2021 Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-28, Ceased: 2022-11-30)